BP

BAM PROPERTIES LIMITED

Active

Company number 03283033

Hemel Hempstead · Incorporated 19 November 1996

Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2011

Company history

Previous company names

KYLE STEWART SERVICES LIMITED · 19 November 1996 – 8 July 1997

HBG PROPERTIES LIMITED · 8 July 1997 – 6 October 2008

Company overview

BAM PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 19 November 1996 and remains active on the register. It has changed its name 2 times, most recently from HBG PROPERTIES LIMITED on 8 July 1997. Its registered office is at Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Bam Construct & Ventures Uk Limited, 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: MILLER, Euan James (appointed 26 April 2023) and WILKINSON, Jonathan David (appointed 31 March 2025). DAVEY, Michelle serves as company secretary (appointed 1 February 2024). The company has been served by 24 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 20 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. 165 filings are recorded against the company at Companies House, most recently an accounts filing on 20 June 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
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

WJ
WILKINSON, Jonathan David
Director
31 March 2025
DM
DAVEY, Michelle
Secretary
1 February 2024
ME
MILLER, Euan James
Director · Resigned
21 September 2022
FS
FINNIE, Simon Edward
Director · Resigned
12 May 2022
WJ
WIMPENNY, James William Robert
Director · Resigned
1 January 2018
PD
PETERS, Douglas
Director · Resigned
30 September 2015
ME
MILLER, Euan
Secretary · Resigned
30 September 2015
CG
CASH, Graham
Director · Resigned
1 April 2010
BP
BROOKS, Peter Barry
Director · Resigned
30 April 2004
MB
MAY, Brian Ward
Director · Resigned
23 October 2001
WD
WILSON, David James
Director · Resigned
15 November 2000
FA
FRANKLIN, Adrian John Douglas
Director · Resigned
28 May 1998
CW
CARLISLE, William Neil
Director · Resigned
7 November 1997
MK
MACKAY, Kenneth Donald
Director · Resigned
7 November 1997
PE
PETRIE, Eric Richard
Director · Resigned
7 November 1997
CM
CAMERON, Myra Stevenson
Secretary · Resigned
7 November 1997
BJ
BURKE, John Roderick
Director · Resigned
7 November 1997
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
19 November 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
19 November 1996
GR
GREGORY, Richard Alan
Director · Resigned
19 November 1996
HR
HICKSON, Robert Oliver
Director · Resigned
19 November 1996
DB
DADD, Bernard
Director · Resigned
19 November 1996

Persons with significant control

PS
Bam Construct & Ventures Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 December 2011
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Legacy
Accounts
14 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Legacy
Accounts
24 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 December 2024 View
Legacy
Other
13 September 2024 View
Legacy
Other
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Group
Accounts
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Accounts With Accounts Type Group
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Person Secretary Company With Change Date
Officers
9 March 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Change Person Secretary Company With Change Date
Officers
23 January 2018 View
Change Person Director Company With Change Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2015 View
Accounts With Accounts Type Group
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Group
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Group
Accounts
4 May 2012 View
Resolution
Resolution
28 December 2011 View
Memorandum Articles
Incorporation
28 December 2011 View
Capital Allotment Shares
Capital
28 December 2011 View
Change Person Secretary Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Legacy
Mortgage
8 October 2011 View
Accounts With Accounts Type Group
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Legacy
Mortgage
14 June 2010 View
Legacy
Mortgage
14 June 2010 View
Legacy
Mortgage
11 June 2010 View
Legacy
Mortgage
11 June 2010 View
Accounts With Accounts Type Group
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Resolution
Resolution
9 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Legacy
Address
17 September 2009 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Legacy
Annual Return
16 December 2008 View
Memorandum Articles
Incorporation
7 October 2008 View
Certificate Change Of Name Company
Change Of Name
6 October 2008 View
Accounts With Accounts Type Group
Accounts
6 June 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
17 July 2007 View
Accounts With Accounts Type Group
Accounts
27 June 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Mortgage
7 February 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Accounts With Accounts Type Group
Accounts
19 June 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Group
Accounts
25 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Mortgage
11 December 2002 View
Accounts With Accounts Type Group
Accounts
6 August 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
4 April 2002 View
Resolution
Resolution
24 December 2001 View
Miscellaneous
Miscellaneous
24 December 2001 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Group
Accounts
11 July 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Capital
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full Group
Accounts
14 August 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Mortgage
14 July 1999 View
Accounts With Accounts Type Full Group
Accounts
19 May 1999 View
Legacy
Mortgage
10 May 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Capital
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Legacy
Annual Return
27 November 1998 View
Resolution
Resolution
4 August 1998 View
Accounts With Accounts Type Dormant
Accounts
4 August 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Annual Return
22 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Certificate Change Of Name Company
Change Of Name
7 July 1997 View
Legacy
Accounts
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Address
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Incorporation Company
Incorporation
19 November 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HOSE PIPE LIMITED
#05333859
8 Salisbury Square, London, EC4Y 8BB
dissolved
THREE PEAKS OUTDOOR PURSUITS LIMITED
#04761831
Barfield Lodge, Guildford Road, Farnham, GU10 1PB
dissolved
DIALOGUE ASSOCIATES LIMITED
#04723911
The Firs, The Square, Chipping Campden, GL55 6AL
active
VULCAN CONVEYORS LIMITED
#04667791
Interbelt House Glensyl Way, Wharf Road, Burton-On-Trent, DE14 1LX
active
MERCURY LOCAL NEWSPAPERS LIMITED
#04519687
The Old Court House, Union Road, Farnham, GU9 7PT
dissolved
Show all related companies

Companies at this postcode

HP2 4FL

BAM SITE SOLUTIONS LIMITED
#00626173
active
HIGGS & HILL OVERSEAS LIMITED
#00785092
dissolved
BAM DESIGN LIMITED
#01625896
active
KYLE STEWART EXECUTIVE PENSION TRUSTEE LIMITED
#01797083
active
SUTTON MAINTENANCE LIMITED
#02367656
active
See all companies at HP2 4FL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.