BG

BAM GROUP (UK) LIMITED

Active

Company number 01391035

Farnborough, United Kingdom · Incorporated 26 September 1978

Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom

Last updated on 20 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLLANDSCHE BETON GROEP (U.K.) LIMITED · 26 September 1978 – 8 March 2004

Company overview

BAM GROUP (UK) LIMITED is an active private limited company incorporated on 26 September 1978 and registered in England and Wales. It changed its name from HOLLANDSCHE BETON GROEP (U.K.) LIMITED on 26 September 1978. Its registered office is at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU14 7LS, United Kingdom. Its principal activity is activities of construction holding companies (SIC 64203).

It is controlled by Koninklijke Bam Groep N.V., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILKINSON, Jonathan David (appointed 4 October 2022) and BLACK, Abigail Patricia (appointed 1 September 2025). DAVEY, Michelle Jane serves as company secretary (appointed 19 November 2014). The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 9 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. 151 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BLACK, Abigail Patricia
Director
1 September 2025
WJ
WILKINSON, Jonathan David
Director
4 October 2022
DM
DAVEY, Michelle Jane
Secretary
19 November 2014
DP
DE PATER, Henri
Director · Resigned
4 October 2022
DR
DUNPHY, Ruth Marie
Director · Resigned
1 June 2019
HL
HOUTER, Leendert Frans Den
Director · Resigned
1 January 2019
BE
BAX, Erik Jan
Director · Resigned
17 November 2014
FS
FOX, Stephen Charles
Director · Resigned
1 October 2014
RG
RENSHAW, Geoffrey Mark
Director · Resigned
8 February 2011
RM
ROGERS, Martin John
Director · Resigned
29 April 2009
RJ
RUIS, Jan
Director · Resigned
8 May 2007
RG
RENSHAW, Geoffrey Mark
Secretary · Resigned
28 September 2001
SN
SIMPSON, Norman
Secretary · Resigned
27 August 1998
RC
REIGERSMAN, Carel Jan Anthony
Director · Resigned
7 March 1997
FA
FRANKLIN, Adrian John Douglas
Director · Resigned
1 January 1994
BP
BROOKS, Peter Barry
Director · Resigned
1 January 1994
GJ
GRICE, John Robert
Director · Resigned
—
YD
YORK, Derek Arthur
Director · Resigned
—
DR
DE RONDE BRESSER, Nicolaas
Director · Resigned
—
TD
TRIMBY, David George
Secretary · Resigned
—
VJ
VERAART, Jan Joseph Marie
Director · Resigned
—

Persons with significant control

PS
Koninklijke Bam Groep N.V.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Full
Accounts
9 June 2026 View
Change Person Secretary Company With Change Date
Officers
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Change Person Secretary Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
9 May 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Annual Return
15 September 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
25 May 2007 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Certificate Change Of Name Company
Change Of Name
8 March 2004 View
Legacy
Mortgage
31 October 2003 View
Legacy
Mortgage
31 October 2003 View
Legacy
Annual Return
30 August 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full Group
Accounts
11 March 1999 View
Legacy
Accounts
26 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Annual Return
21 August 1998 View
Legacy
Annual Return
19 September 1997 View
Accounts With Accounts Type Full
Accounts
6 August 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Annual Return
10 September 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Officers
18 December 1995 View
Accounts With Accounts Type Full
Accounts
20 October 1995 View
Legacy
Annual Return
24 August 1995 View
Legacy
Address
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Annual Return
22 August 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Accounts With Accounts Type Full
Accounts
16 November 1993 View
Legacy
Annual Return
9 September 1993 View
Legacy
Mortgage
9 July 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Mortgage
16 July 1992 View
Legacy
Officers
13 July 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Annual Return
8 November 1991 View
Legacy
Annual Return
8 November 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1991 View
Accounts With Accounts Type Full Group
Accounts
6 March 1991 View
Legacy
Accounts
6 March 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
5 December 1989 View
Accounts With Accounts Type Full Group
Accounts
8 November 1989 View
Legacy
Annual Return
8 November 1989 View
Legacy
Officers
20 September 1989 View
Legacy
Annual Return
4 May 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Officers
10 May 1988 View
Legacy
Officers
10 May 1988 View
Legacy
Annual Return
10 May 1988 View
Accounts With Made Up Date
Accounts
22 February 1988 View
Accounts With Made Up Date
Accounts
22 May 1987 View
Legacy
Annual Return
22 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 June 1986 View
Legacy
Address
17 May 1986 View
Memorandum Articles
Incorporation
11 April 1980 View
Miscellaneous
Miscellaneous
26 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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