BAM GROUP (UK) LIMITED

Key Data

Status

Active

Company No.

01391035

Incorporation date

26/09/1978

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1978)

14/01/2026

Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2026-01-14

View PDF (1 pages)

14/01/2026

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

View PDF (1 pages)

03/09/2025

Appointment of Mrs Abigail Patricia Black as a director on 2025-09-01

View PDF (2 pages)

03/09/2025

Termination of appointment of Henri De Pater as a director on 2025-08-29

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

02/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

21/08/2024

Director's details changed for Mr John David Wilkinson on 2022-10-04

View PDF (2 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

04/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of Leendert Frans Den Houter as a director on 2022-10-04

View PDF (1 pages)

05/10/2022

Termination of appointment of Ruth Marie Dunphy as a director on 2022-10-04

View PDF (1 pages)

05/10/2022

Appointment of Mr Henri De Pater as a director on 2022-10-04

View PDF (2 pages)

05/10/2022

Appointment of Mr John David Wilkinson as a director on 2022-10-04

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

25/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

11/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

29/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Mrs Ruth Marie Dunphy as a director on 2019-06-01

View PDF (2 pages)

11/06/2019

Termination of appointment of Geoffrey Mark Renshaw as a director on 2019-06-01

View PDF (1 pages)

11/01/2019

Appointment of Mr Leendert Frans Den Houter as a director on 2019-01-01

View PDF (2 pages)

11/01/2019

Termination of appointment of Erik Jan Bax as a director on 2019-01-01

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

29/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

23/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

06/05/2015

Satisfaction of charge 013910350003 in full

View PDF (4 pages)

26/02/2015

All of the property or undertaking has been released from charge 013910350003

View PDF (5 pages)

19/11/2014

Appointment of Mrs Michelle Jane Davey as a secretary on 2014-11-19

View PDF (2 pages)

17/11/2014

Termination of appointment of Stephen Charles Fox as a director on 2014-11-17

View PDF (1 pages)

17/11/2014

Appointment of Mr Erik Jan Bax as a director on 2014-11-17

View PDF (2 pages)

17/11/2014

Registration of charge 013910350003, created on 2014-11-10

View PDF (32 pages)

03/10/2014

Appointment of Mr Stephen Charles Fox as a director on 2014-10-01

View PDF (2 pages)

03/10/2014

Termination of appointment of Geoffrey Mark Renshaw as a secretary on 2014-10-01

View PDF (1 pages)

03/10/2014

Termination of appointment of Martin John Rogers as a director on 2014-10-01

View PDF (1 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

03/02/2014

Termination of appointment of Jan Ruis as a director

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

05/09/2013

Director's details changed for Jan Ruis on 2013-08-18

View PDF (2 pages)

03/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (15 pages)

10/09/2012

Secretary's details changed for Geoffrey Mark Renshaw on 2012-08-18

View PDF (3 pages)

10/09/2012

Director's details changed for Mr Geoffrey Mark Renshaw on 2012-08-18

View PDF (3 pages)

10/09/2012

Director's details changed for Martin John Rogers on 2012-08-18

View PDF (3 pages)

10/09/2012

Director's details changed for Jan Ruis on 2012-08-18

View PDF (3 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

08/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (15 pages)

07/09/2011

Secretary's details changed for Geoffrey Mark Renshaw on 2009-12-11

View PDF (3 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

01/03/2011

Appointment of Mr Geoffrey Mark Renshaw as a director

View PDF (3 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (14 pages)

25/08/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

14/05/2009

Appointment terminated director peter brooks

View PDF (1 pages)

09/05/2009

Director appointed martin john rogers

View PDF (2 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

19/08/2008

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

View PDF (4 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/09/2007

Return made up to 18/08/07; no change of members

View PDF (7 pages)

18/06/2007

New director appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/09/2006

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

View PDF (7 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/08/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

26/08/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/03/2004

Certificate of change of name

View PDF (2 pages)

31/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

26/08/2003

Director resigned

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

20/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/08/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

29/08/2000

Return made up to 18/08/00; full list of members

View PDF (7 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/08/1999

Return made up to 18/08/99; full list of members

View PDF (6 pages)

11/03/1999

Full group accounts made up to 1997-12-31

View PDF (29 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

28/08/1998

Secretary resigned

View PDF (1 pages)

28/08/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Return made up to 18/08/98; no change of members

View PDF (4 pages)

19/09/1997

Return made up to 18/08/97; no change of members

View PDF (4 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (29 pages)

26/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

Director resigned

View PDF (1 pages)

10/09/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

16/08/1996

Full accounts made up to 1995-12-31

View PDF (30 pages)

18/12/1995

Director resigned

View PDF (2 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (31 pages)

24/08/1995

Return made up to 18/08/95; no change of members

View PDF (6 pages)

24/05/1995

Location of debenture register

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

11/10/1994

Full accounts made up to 1993-12-31

View PDF (70 pages)

22/08/1994

Return made up to 18/08/94; no change of members

View PDF (6 pages)

19/01/1994

New director appointed

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19/01/1994

Director resigned

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19/01/1994

New director appointed

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16/11/1993

Full accounts made up to 1992-12-31

View PDF (74 pages)

09/09/1993

Return made up to 18/08/93; full list of members

View PDF (6 pages)

09/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1992

Full accounts made up to 1991-12-31

View PDF (80 pages)

08/09/1992

Return made up to 18/08/92; no change of members

View PDF (6 pages)

16/07/1992

Particulars of mortgage/charge

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13/07/1992

New director appointed

View PDF (0 pages)

15/05/1992

Director resigned

View PDF (0 pages)

02/01/1992

Director resigned

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08/11/1991

Return made up to 10/10/91; no change of members

View PDF (14 pages)

08/11/1991

Registered office changed on 08/11/91

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07/11/1991

Full accounts made up to 1990-12-31

View PDF (62 pages)

06/03/1991

Full group accounts made up to 1989-12-31

View PDF (22 pages)

06/03/1991

Accounting reference date shortened from 31/03 to 31/12

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06/02/1991

Return made up to 26/12/90; full list of members

View PDF (5 pages)

19/10/1990

New director appointed

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05/12/1989

New director appointed

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08/11/1989

Full group accounts made up to 1988-12-31

View PDF (24 pages)

08/11/1989

Return made up to 10/10/89; full list of members

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20/09/1989

Director resigned

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04/05/1989

Return made up to 29/12/88; full list of members

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14/04/1989

Full accounts made up to 1987-12-31

View PDF (24 pages)

10/05/1988

Director resigned;new director appointed

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10/05/1988

Director resigned

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10/05/1988

Return made up to 31/12/87; full list of members

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22/02/1988

Accounts made up to 1986-12-31

View PDF (21 pages)

22/05/1987

Accounts made up to 1985-12-31

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22/05/1987

Return made up to 24/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/06/1986

Secretary resigned;new secretary appointed

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17/05/1986

Registered office changed on 17/05/86 from: 22 grosvenor gardens london SW1W 0DR

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11/04/1980

Memorandum and Articles of Association

View PDF (15 pages)

26/09/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Fox, Stephen Charles	Director	01/10/2014 - 17/11/2014	11
Dunphy, Ruth Marie	Director	01/06/2019 - 04/10/2022	6
Brooks, Peter Barry	Director	01/01/1994 - 29/04/2009	30
Franklin, Adrian John Douglas	Director	01/01/1994 - 08/05/2007	13
Rogers, Martin John	Director	29/04/2009 - 01/10/2014	19

Persons with Significant Control

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Description

About BAM GROUP (UK) LIMITED

BAM GROUP (UK) LIMITED is an(a) Active company incorporated on 26/09/1978 with the registered office located at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS. 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 GROUP (UK) LIMITED?

BAM GROUP (UK) LIMITED is currently Active. It was registered on 26/09/1978 .

Where is BAM GROUP (UK) LIMITED located?

BAM GROUP (UK) LIMITED is registered at Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS.

What does BAM GROUP (UK) LIMITED do?

BAM GROUP (UK) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BAM GROUP (UK) LIMITED?

The latest filing was on 14/01/2026: Registered office address changed from St James House Knoll Road Camberley Surrey GU15 3XW to Second Floor, Block a Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 2026-01-14.