BAM CONSTRUCTION LIMITED

Q: What is the latest filing for BAM CONSTRUCTION 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.

02379469

Incorporation date

04/05/1989

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1989)

14/01/2026

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

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

12/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

07/05/2025

Termination of appointment of Adam Charles Harding as a director on 2025-04-07

View PDF (1 pages)

07/05/2025

Termination of appointment of Timothy George Chell as a director on 2025-04-24

View PDF (1 pages)

07/05/2025

Termination of appointment of Jim Ward as a director on 2025-05-01

View PDF (1 pages)

12/12/2024

Appointment of Mr David William Kyriacos as a director on 2024-12-11

View PDF (2 pages)

19/11/2024

Termination of appointment of Roderic Stiles as a director on 2024-10-31

View PDF (1 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

02/07/2024

Termination of appointment of John Eric Phillips as a director on 2024-06-30

View PDF (1 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 2024-05-04 with no updates

View PDF (3 pages)

03/04/2024

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

View PDF (2 pages)

03/04/2024

Termination of appointment of Simon Edward Finnie as a director on 2024-04-02

View PDF (1 pages)

09/02/2024

Appointment of Mr Simon Edward Finnie as a director on 2024-02-01

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)

23/11/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

10/08/2023

Termination of appointment of David Richard Ellis as a director on 2023-05-31

View PDF (1 pages)

10/08/2023

Termination of appointment of Ian Edward Fleming as a director on 2023-07-31

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (4 pages)

09/01/2023

Change of details for Bam Construct Uk Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

01/12/2022

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

View PDF (2 pages)

07/11/2022

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

View PDF (1 pages)

15/07/2022

Full accounts made up to 2021-12-31

View PDF (58 pages)

12/05/2022

Confirmation statement made on 2022-05-04 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)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (61 pages)

20/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

11/05/2021

Appointment of Mr Jim Ward as a director on 2021-04-12

View PDF (2 pages)

11/05/2021

Termination of appointment of David Bruce Dickson as a director on 2021-04-12

View PDF (1 pages)

11/02/2021

Full accounts made up to 2019-12-31

View PDF (58 pages)

27/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (52 pages)

16/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

12/07/2018

Appointment of Mr David Richard Ellis as a director on 2018-07-01

View PDF (2 pages)

12/07/2018

Termination of appointment of Michael Donegan as a director on 2018-06-29

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

04/01/2018

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

View PDF (1 pages)

15/09/2017

Appointment of Mr Michael Donegan as a director on 2017-09-15

View PDF (2 pages)

15/09/2017

Termination of appointment of Raymond Ellis as a director on 2017-08-17

View PDF (1 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

16/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

13/03/2017

Appointment of Mr Ian Edward Fleming as a director on 2017-02-01

View PDF (2 pages)

23/01/2017

Termination of appointment of Stephen George Patrick Byrne as a director on 2016-12-31

View PDF (1 pages)

20/01/2017

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

View PDF (1 pages)

20/01/2017

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

View PDF (2 pages)

01/11/2016

Appointment of Mr Timothy George Chell as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Nicholas Goff as a director on 2016-10-31

View PDF (1 pages)

27/09/2016

Appointment of Mr David Bruce Dickson as a director on 2016-08-01

View PDF (2 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

26/07/2016

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

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (9 pages)

11/01/2016

Appointment of Mr Adam Charles Harding as a director on 2015-10-01

View PDF (2 pages)

11/01/2016

Termination of appointment of Stuart James Robinson as a director on 2015-09-30

View PDF (1 pages)

11/01/2016

Appointment of Mr John Eric Phillips as a director on 2015-09-01

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (8 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (58 pages)

07/07/2014

Termination of appointment of Stephen Tapson as a director

View PDF (1 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

08/05/2014

Appointment of Mr Nicholas Goff as a director

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (9 pages)

19/03/2014

Appointment of Mr Roderic Stiles as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of John Dakin as a director

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

02/04/2013

Termination of appointment of Nigel Comben as a director

View PDF (1 pages)

02/04/2013

Appointment of Mr Stuart James Robinson as a director

View PDF (2 pages)

06/02/2013

Appointment of Mr Douglas Walker Keillor as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Kenneth Irving as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

31/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

15/04/2011

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

View PDF (2 pages)

15/04/2011

Director's details changed for Mr John Richard Dakin on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Nigel John Comben on 2011-04-15

View PDF (2 pages)

15/04/2011

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

View PDF (2 pages)

15/04/2011

Director's details changed for Mr James William Robert Wimpenny on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Raymond Ellis 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 Stephen George Patrick Byrne on 2011-04-15

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Stephen John Tapson on 2011-04-15

View PDF (2 pages)

28/03/2011

Appointment of Mr Kenneth Irving as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Kenneth Mcalpine as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (9 pages)

01/06/2010

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

View PDF (2 pages)

01/06/2010

Director's details changed for James William Robert Wimpenny on 2010-05-04

View PDF (2 pages)

01/06/2010

Director's details changed for Stephen George Patrick Byrne on 2010-05-04

View PDF (2 pages)

01/06/2010

Director's details changed for Mr John Richard Dakin on 2010-05-04

View PDF (2 pages)

01/06/2010

Director's details changed for Stephen John Tapson on 2010-05-04

View PDF (2 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 Nigel John Comben on 2010-05-04

View PDF (2 pages)

01/06/2010

Director's details changed for Raymond Ellis on 2010-05-04

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/09/2009

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

View PDF (1 pages)

29/05/2009

Resolutions

View PDF (3 pages)

27/05/2009

Return made up to 04/05/09; full list of members

View PDF (6 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (20 pages)

06/10/2008

Certificate of change of name

View PDF (2 pages)

29/05/2008

Return made up to 04/05/08; full list of members

View PDF (6 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

20/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 04/05/07; full list of members

View PDF (4 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

26/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/07/2005

Return made up to 04/05/05; full list of members

View PDF (4 pages)

07/07/2005

Location of register of members address changed

View PDF (0 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Certificate of change of name

View PDF (2 pages)

27/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/05/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

03/10/2001

New director appointed

View PDF (2 pages)

06/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

09/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/08/2000

Director resigned

View PDF (1 pages)

21/07/2000

Director resigned

View PDF (1 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/05/2000

Return made up to 04/05/00; full list of members

View PDF (8 pages)

23/02/2000

Director resigned

View PDF (1 pages)

03/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/06/1999

Return made up to 04/05/99; full list of members

View PDF (11 pages)

10/06/1999

Location of register of members

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

23/06/1998

Return made up to 04/05/98; full list of members

View PDF (9 pages)

25/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

15/08/1997

Full group accounts made up to 1996-12-31

View PDF (30 pages)

29/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Certificate of change of name

View PDF (2 pages)

08/06/1997

Return made up to 04/05/97; no change of members

View PDF (8 pages)

16/04/1997

Director resigned

View PDF (2 pages)

20/11/1996

Director resigned

View PDF (1 pages)

16/07/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

05/06/1996

Return made up to 04/05/96; full list of members

View PDF (10 pages)

05/06/1996

Location of register of members

View PDF (1 pages)

22/06/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

12/06/1995

Return made up to 04/05/95; full list of members

View PDF (22 pages)

12/06/1995

Location of register of members address changed

View PDF (0 pages)

12/06/1995

Location of debenture register address changed

View PDF (0 pages)

16/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

08/10/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

07/06/1994

Return made up to 04/05/94; full list of members

View PDF (0 pages)

26/11/1993

Full group accounts made up to 1992-12-31

View PDF (25 pages)

19/05/1993

Return made up to 04/05/93; full list of members

View PDF (0 pages)

19/04/1993

Director resigned

View PDF (0 pages)

08/02/1993

Particulars of mortgage/charge

View PDF (9 pages)

18/01/1993

Director resigned

View PDF (0 pages)

11/01/1993

Registered office changed on 11/01/93 from: ardshiel house empire way wembley middlesex, HA9 0NA

View PDF (0 pages)

18/09/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

05/08/1992

Director resigned

View PDF (0 pages)

14/07/1992

Return made up to 04/05/92; full list of members

View PDF (0 pages)

22/05/1992

New director appointed

View PDF (0 pages)

22/05/1992

New director appointed

View PDF (0 pages)

22/05/1992

Director resigned

View PDF (0 pages)

22/05/1992

Director resigned

View PDF (0 pages)

22/05/1992

New director appointed

View PDF (0 pages)

09/10/1991

Return made up to 04/05/91; full list of members

View PDF (0 pages)

18/07/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

04/04/1991

Location of register of members (non legible)

View PDF (0 pages)

04/04/1991

Location of debenture register (non legible)

View PDF (0 pages)

04/04/1991

Location - directors interests register: non legible

View PDF (0 pages)

17/01/1991

Return made up to 12/10/90; full list of members

View PDF (0 pages)

11/10/1990

New director appointed

View PDF (0 pages)

04/10/1990

Memorandum and Articles of Association

View PDF (22 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

Ad 23/08/90--------- £ si 24000000@1=24000000 £ ic 2/24000002

View PDF (2 pages)

24/09/1990

Resolutions

View PDF (0 pages)

24/09/1990

£ nc 100/24000100 23/08/90

View PDF (0 pages)

11/09/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

06/09/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

20/03/1990

New director appointed

View PDF (0 pages)

20/03/1990

New director appointed

View PDF (0 pages)

18/01/1990

New director appointed

View PDF (0 pages)

18/01/1990

New director appointed

View PDF (0 pages)

02/01/1990

Certificate of change of name

View PDF (2 pages)

21/11/1989

Registered office changed on 21/11/89 from: inveresk house 1 aldwych london WC2R ohf

View PDF (0 pages)

13/11/1989

Memorandum and Articles of Association

View PDF (21 pages)

07/11/1989

Resolutions

View PDF (0 pages)

07/11/1989

Certificate of change of name

View PDF (2 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1989

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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

04/05/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

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Description

About BAM CONSTRUCTION LIMITED

BAM CONSTRUCTION LIMITED is an(a) Active company incorporated on 04/05/1989 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 CONSTRUCTION LIMITED?

BAM CONSTRUCTION LIMITED is currently Active. It was registered on 04/05/1989 .

Where is BAM CONSTRUCTION LIMITED located?

BAM CONSTRUCTION LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4FL.

What does BAM CONSTRUCTION LIMITED do?

BAM CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BAM CONSTRUCTION LIMITED?

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