Bam Construct & Ventures Uk Limited
Company Profile
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Large EnterpriseBam Construct & Ventures Uk Limited
03311781•Private Limited With Share Capital
Breakspear Park Breakspear Way, Hemel Hempstead, HP24FL
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Incorporated
03/02/1997
Company Age
29 years
Directors
4
Employees
1,800
SIC Code
41201
Risk
very low risk
Company Overview
Registration, classification & business activity
Bam Construct & Ventures Uk Limited (03311781) is a private limited with share capital incorporated on 03/02/1997 (29 years old) and registered in hemel hempstead, HP24FL. The company operates under SIC code 41201 and is classified as Large Enterprise.
Bam construct uk ltd is part of the european construction enterprise, royal bam group. our origins in the uk stretch back as far as 1874 and we are one of the most successful construction and property services companies in the country. our services include construction, design, services engineering,...
Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 03/02/1997
HP24FL
1,800 employees
Financial Overview
Total Assets
£498.20M
Liabilities
£381.70M
Net Assets
£116.50M
Turnover
£923.70M
Cash
£82.50M
Key Metrics
1,800
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2018
Legacy
Category:Miscellaneous
Date:04-01-2018
Legacy
Category:Miscellaneous
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2010
Legacy
Category:Address
Date:07-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Resolution
Category:Resolution
Date:29-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2009
Memorandum Articles
Category:Incorporation
Date:07-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Annual Return
Date:08-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:04-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:16-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2001
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP24FLRegistered
Centrium, Griffiths Way, St Albans, Hertfordshire, AL12RD
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