BC

BAM CONSTRUCTION LIMITED

Active

Company number 02379469

Hemel Hempstead · Incorporated 4 May 1989

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

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

INTERCEDE 724 LIMITED · 4 May 1989 – 8 November 1989

KYLE STEWART (1989) LIMITED · 8 November 1989 – 1 January 1990

KYLE STEWART LIMITED · 1 January 1990 – 25 June 1997

HBG KYLE STEWART LIMITED · 25 June 1997 – 23 December 1998

HBG CONSTRUCTION SOUTHERN LIMITED · 23 December 1998 – 1 July 2004

HBG CONSTRUCTION LIMITED · 1 July 2004 – 6 October 2008

Company overview

No company summary available yet.

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
4 May 2026
Next due
18 May 2027
8 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

KD
KYRIACOS, David William
Director
11 December 2024
DM
DAVEY, Michelle Jane
Secretary
24 May 2024
SK
SIDES, Kim Elizabeth
Director
2 April 2024
FS
FINNIE, Simon Edward
Director · Resigned
1 February 2024
GY
GRIGOROVA, Yordanka Spasova
Secretary · Resigned
15 October 2022
WJ
WARD, Jim
Director · Resigned
12 April 2021
ED
ELLIS, David Richard
Director · Resigned
1 July 2018
DM
DONEGAN, Michael
Director · Resigned
15 September 2017
FI
FLEMING, Ian Edward
Director · Resigned
1 February 2017
WF
WARDHAUGH, Frazer Hamilton
Secretary · Resigned
1 January 2017
CT
CHELL, Timothy George
Director · Resigned
1 November 2016
DD
DICKSON, David Bruce
Director · Resigned
1 August 2016
HA
HARDING, Adam Charles
Director · Resigned
1 October 2015
PJ
PHILLIPS, John Eric
Director · Resigned
1 September 2015
GN
GOFF, Nicholas
Director · Resigned
1 May 2014
SR
STILES, Roderic
Director · Resigned
28 February 2014
RS
ROBINSON, Stuart James
Director · Resigned
1 April 2013
KD
KEILLOR, Douglas Walker
Director · Resigned
1 January 2013
IK
IRVING, Kenneth
Director · Resigned
1 March 2011
CN
COMBEN, Nigel John
Director · Resigned
1 March 2007
TS
TAPSON, Stephen John
Director · Resigned
1 March 2007
WJ
WIMPENNY, James William Robert
Director · Resigned
1 December 2006
BR
BAILEY, Richard
Director · Resigned
1 July 2004
BS
BYRNE, Stephen George Patrick
Director · Resigned
1 July 2004
DJ
DAKIN, John Richard
Director · Resigned
1 July 2004
MR
MANSELL, Roger Eric
Director · Resigned
1 July 2004
MK
MCALPINE, Kenneth Hugh
Director · Resigned
1 July 2004
MP
MCNICHOLAS, Paul Thomas
Secretary · Resigned
22 January 2004
ER
ELLIS, Raymond
Director · Resigned
28 September 2001
TP
TUNSTALL, Philip John
Director · Resigned
14 January 1999
WD
WILSON, David James
Secretary · Resigned
1 January 1999
CG
CASH, Graham
Director · Resigned
20 October 1997
RM
ROGERS, Martin John
Director · Resigned
20 October 1997
HR
HICKSON, Robert Oliver
Secretary · Resigned
—
BP
BECKWITH, Philip Charles
Director · Resigned
—
BB
BROOK-PARTRIDGE, Bernard
Director · Resigned
—
DB
DADD, Bernard
Director · Resigned
—
DR
DE RONDE BRESSER, Nicolaas
Director · Resigned
—
EJ
ENDTZ, Jacob Johan
Director · Resigned
—
GJ
GILBERT, John
Director · Resigned
—
GC
GILMOUR, Christopher Brian
Director · Resigned
—
GR
GREGORY, Richard Alan
Director · Resigned
—
HR
HICKSON, Robert Oliver
Director · Resigned
—
HG
HOEFSLOOT, Gustaaf Henricus
Director · Resigned
—
KD
KENDRICK, David Pearson
Director · Resigned
—
OT
O'SULLIVAN, Timothy Francis
Director · Resigned
—
TJ
TRUSSLER, John
Director · Resigned
—
VJ
VERAART, Jan Joseph Marie
Director · Resigned
—

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

0 funding rounds

No funding rounds on record.

Filing history

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