BC

BAM CONSTRUCT & VENTURES UK LIMITED

Active

Company number 03311781

Hemel Hempstead · Incorporated 3 February 1997

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

Last updated on 20 September 2026

Construction of commercial buildings · SIC 41201

Activities of construction holding companies · SIC 64203

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

H B G CONSTRUCTION LIMITED · 3 February 1997 – 1 July 2004

HBG UK LIMITED · 1 July 2004 – 6 October 2008

BAM CONSTRUCT UK LIMITED · 6 October 2008 – 3 January 2023

Company overview

Incorporated on 3 February 1997 and registered in England and Wales, BAM CONSTRUCT & VENTURES UK LIMITED remains an active private limited company, now trading for 29 years. It has changed its name 3 times, most recently from BAM CONSTRUCT UK LIMITED on 6 October 2008. Its registered office is at Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL. Its principal activities are construction of commercial buildings (SIC 41201), activities of construction holding companies (SIC 64203), activities of head offices (SIC 70100) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Bam Group (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 directors: SIDES, Kim Elizabeth (appointed 2 April 2024) and KYRIACOS, David William (appointed 3 June 2025). DAVEY, Michelle Jane serves as company secretary (appointed 24 May 2024). The company has been served by 19 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 group accounts, covering the period to 31 December 2025, on 5 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 2 May 2026. The next is due by 16 May 2027. 131 filings are recorded against the company at Companies House, most recently an accounts filing on 5 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
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

KD
KYRIACOS, David William
Director
3 June 2025
DM
DAVEY, Michelle Jane
Secretary
24 May 2024
SK
SIDES, Kim Elizabeth
Director
2 April 2024
CA
COX, Andrew Marc
Director · Resigned
1 February 2024
GY
GRIGOROVA, Yordanka Spasova
Secretary · Resigned
15 October 2022
FS
FINNIE, Simon Edward
Director · Resigned
18 August 2022
WF
WARDHAUGH, Frazer Hamilton
Secretary · Resigned
1 January 2017
KD
KEILLOR, Douglas Walker
Director · Resigned
1 August 2016
WJ
WIMPENNY, James William Robert
Director · Resigned
1 September 2015
BJ
BURKE, John Roderick
Director · Resigned
1 March 2007
BR
BAILEY, Richard
Director · Resigned
1 March 2007
CG
CASH, Graham
Director · Resigned
1 March 2007
BP
BROOKS, Peter Barry
Director · Resigned
30 April 2004
MP
MCNICHOLAS, Paul Thomas
Secretary · Resigned
22 January 2004
MB
MAY, Brian Ward
Director · Resigned
1 October 2001
RM
ROGERS, Martin John
Director · Resigned
1 July 2001
WD
WILSON, David James
Secretary · Resigned
1 December 1998
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
3 February 1997
HR
HICKSON, Robert Oliver
Secretary · Resigned
3 February 1997
FA
FRANKLIN, Adrian John Douglas
Director · Resigned
3 February 1997
UM
UNDERWOOD, Michael Anthony
Director · Resigned
3 February 1997
GR
GREGORY, Richard Alan
Director · Resigned
3 February 1997

Persons with significant control

PS
Bam Group (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

0 funding rounds

No funding rounds on record.

Filing history

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