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Bam Construct & Ventures UK Limited

Bam Construct & Ventures UK Limited is an active company incorporated on 3 February 1997 with the registered office located in Hemel Hempstead, Hertfordshire. Bam Construct & Ventures UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03311781
Private limited company
Age
28 years
Incorporated 3 February 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4FL
Same address for the past 16 years
Telephone
01442238300
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1976
Director • Australian • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutton Maintenance Limited
Simon Edward Finnie, Andrew Marc Cox, and 1 more are mutual people.
Active
Sutton Group Limited
Simon Edward Finnie, Andrew Marc Cox, and 1 more are mutual people.
Active
Bam FM Limited
Simon Edward Finnie, Andrew Marc Cox, and 1 more are mutual people.
Active
Bam Construction Limited
Kim Elizabeth Sides and David William Kyriacos are mutual people.
Active
Bam Infrastructure Limited
Kim Elizabeth Sides and David William Kyriacos are mutual people.
Active
Bam Services Engineering Limited
Kim Elizabeth Sides and David William Kyriacos are mutual people.
Active
Bam Civil Engineering Limited
Kim Elizabeth Sides and David William Kyriacos are mutual people.
Active
Bam Site Solutions Limited
Andrew Marc Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.5M
Decreased by £4.2M (-5%)
Turnover
£923.7M
Decreased by £147.4M (-14%)
Employees
1.8K
Decreased by 256 (-12%)
Total Assets
£498.2M
Decreased by £50.5M (-9%)
Total Liabilities
-£381.7M
Decreased by £45M (-11%)
Net Assets
£116.5M
Decreased by £5.5M (-5%)
Debt Ratio (%)
77%
Decreased by 1.15% (-1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Andrew Marc Cox Resigned
3 Months Ago on 3 Jun 2025
Mr David William Kyriacos Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Simon Edward Finnie Resigned
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
10 Months Ago on 16 Oct 2024
Yordanka Spasova Grigorova Resigned
1 Year 3 Months Ago on 24 May 2024
Ms Michelle Jane Davey Appointed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr David William Kyriacos as a director on 3 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Andrew Marc Cox as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Simon Edward Finnie as a director on 31 March 2025
Submitted on 31 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Appointment of Ms Michelle Jane Davey as a secretary on 24 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Yordanka Spasova Grigorova as a secretary on 24 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 15 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Apr 2024
Repayment History
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