BAM CONSTRUCT & VENTURES UK LIMITED

Q: What is the latest filing for BAM CONSTRUCT & VENTURES UK LIMITED?

The latest filing was on 14/01/2026: **Secretary's details changed** for Ms Michelle Jane Davey on 2026-01-14.

Key Data

Status

Active

Company No.

03311781

Incorporation date

03/02/1997

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Activities of construction holding companies (64.20/3 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1997)

14/01/2026

Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14

View PDF (1 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (86 pages)

04/06/2025

Appointment of Mr David William Kyriacos as a director on 2025-06-03

View PDF (2 pages)

04/06/2025

Termination of appointment of Andrew Marc Cox as a director on 2025-06-03

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Simon Edward Finnie as a director on 2025-03-31

View PDF (1 pages)

16/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (84 pages)

12/06/2024

Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24

View PDF (2 pages)

12/06/2024

Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

18/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (87 pages)

03/04/2024

Appointment of Ms Kim Elizabeth Sides as a director on 2024-04-02

View PDF (2 pages)

09/02/2024

Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31

View PDF (1 pages)

09/02/2024

Appointment of Mr Andrew Marc Cox as a director on 2024-02-01

View PDF (2 pages)

19/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

03/01/2023

Certificate of change of name

View PDF (3 pages)

01/12/2022

Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15

View PDF (2 pages)

04/11/2022

Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15

View PDF (1 pages)

25/08/2022

Appointment of Simon Edward Finnie as a director on 2022-08-18

View PDF (2 pages)

15/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (94 pages)

12/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

08/03/2022

Termination of appointment of Douglas Walker Keillor as a director on 2022-02-28

View PDF (1 pages)

26/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (93 pages)

20/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

11/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (84 pages)

27/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (84 pages)

16/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

21/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

16/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (71 pages)

04/01/2018

Termination of appointment of Graham Cash as a director on 2017-12-31

View PDF (1 pages)

04/01/2018

Clarification The AP01 was removed from the public register on 08/03/2018 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

04/01/2018

Rectified The AP01 was removed from the public register on 08/03/2018 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

02/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

02/07/2017

Notification of Bam Group (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (76 pages)

20/01/2017

Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 2017-01-01

View PDF (2 pages)

20/01/2017

Termination of appointment of Paul Thomas Mcnicholas as a secretary on 2016-12-31

View PDF (1 pages)

27/09/2016

Appointment of Mr Douglas Walker Keillor as a director on 2016-08-01

View PDF (2 pages)

31/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (92 pages)

26/07/2016

Termination of appointment of Richard Bailey as a director on 2016-06-30

View PDF (1 pages)

15/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

08/01/2016

Appointment of Mr James William Robert Wimpenny as a director on 2015-09-01

View PDF (2 pages)

08/01/2016

Termination of appointment of John Roderick Burke as a director on 2015-09-30

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

21/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (54 pages)

06/05/2015

Satisfaction of charge 033117810001 in full

View PDF (4 pages)

26/02/2015

All of the property or undertaking has been released from charge 033117810001

View PDF (5 pages)

17/11/2014

Registration of charge 033117810001, created on 2014-11-10

View PDF (32 pages)

07/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

12/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (57 pages)

16/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

09/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (49 pages)

06/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

02/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (46 pages)

15/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

19/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (46 pages)

15/04/2011

Director's details changed for Richard Bailey on 2011-04-15

View PDF (2 pages)

15/04/2011

Secretary's details changed for Paul Thomas Mcnicholas on 2011-04-15

View PDF (1 pages)

15/04/2011

Director's details changed for Mr John Roderick Burke on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Graham Cash on 2011-04-15

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

01/06/2010

Termination of appointment of Richard Gregory as a director

View PDF (1 pages)

01/06/2010

Director's details changed for Mr Graham Cash on 2010-04-01

View PDF (2 pages)

06/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

07/09/2009

Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF

View PDF (1 pages)

07/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

29/05/2009

Resolutions

View PDF (3 pages)

07/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (36 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (26 pages)

06/10/2008

Certificate of change of name

View PDF (2 pages)

10/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

06/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

13/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

04/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (36 pages)

14/03/2007

New director appointed

View PDF (3 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

18/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (36 pages)

17/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

15/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

08/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

13/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

08/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

13/02/2003

Director resigned

View PDF (1 pages)

04/07/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

25/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

03/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

16/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

16/07/2001

New director appointed

View PDF (2 pages)

09/08/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

29/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

19/06/2000

Ad 31/05/00--------- £ si 10000000@1=10000000 £ ic 30000000/40000000

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (0 pages)

19/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

£ nc 30000000/40000000 31/05/00

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

12/07/1999

Return made up to 18/06/99; full list of members

View PDF (12 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Full group accounts made up to 1997-12-31

View PDF (21 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

15/07/1998

Return made up to 18/06/98; full list of members

View PDF (0 pages)

06/01/1998

Ad 19/12/97--------- £ si 29999998@1=29999998 £ ic 2/30000000

View PDF (2 pages)

06/01/1998

£ nc 100/30000000 19/12/97

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Resolutions

View PDF (1 pages)

03/11/1997

Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST

View PDF (1 pages)

11/07/1997

Return made up to 18/06/97; full list of members

View PDF (9 pages)

30/06/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

Resolutions

View PDF (1 pages)

25/06/1997

Resolutions

View PDF (1 pages)

16/06/1997

Registered office changed on 16/06/97 from: st james house knoll road camberley surrey GU15 3XW

View PDF (1 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of BAM CONSTRUCT & VENTURES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

BAM CONSTRUCT & VENTURES UK LIMITED has not submitted financial statements

BAM CONSTRUCT & VENTURES UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAM CONSTRUCT & VENTURES UK LIMITED

BAM CONSTRUCT & VENTURES UK LIMITED is an(a) Active company incorporated on 03/02/1997 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAM CONSTRUCT & VENTURES UK LIMITED?

BAM CONSTRUCT & VENTURES UK LIMITED is currently Active. It was registered on 03/02/1997 .

Where is BAM CONSTRUCT & VENTURES UK LIMITED located?

BAM CONSTRUCT & VENTURES UK LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL.

What does BAM CONSTRUCT & VENTURES UK LIMITED do?

BAM CONSTRUCT & VENTURES UK LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BAM CONSTRUCT & VENTURES UK LIMITED?

The latest filing was on 14/01/2026: Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14.