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Bam Infrastructure Limited

Bam Infrastructure Limited is a dormant company incorporated on 17 January 2005 with the registered office located in Hemel Hempstead, Hertfordshire. Bam Infrastructure Limited was registered 20 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05333567
Private limited company
Age
20 years
Incorporated 17 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1976
Director • Chartered Civil Engineer • British • Lives in Wales • Born in May 1980
Director • British • Lives in UK • Born in Feb 1964
Director • Australian • Lives in England • Born in Nov 1968
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bam Services Engineering Limited
James William Robert Wimpenny, Kim Elizabeth Sides, and 1 more are mutual people.
Active
Bam Civil Engineering Limited
James William Robert Wimpenny, Kim Elizabeth Sides, and 1 more are mutual people.
Active
Bam Nuttall Limited
Ian Gerald Phillpot and Huw Jones are mutual people.
Active
Kyle Stewart Executive Pension Trustee Limited
James William Robert Wimpenny and Kim Elizabeth Sides are mutual people.
Active
Bam Construction Limited
Kim Elizabeth Sides and David William Kyriacos are mutual people.
Active
Bam Construct & Ventures UK Limited
Kim Elizabeth Sides and David William Kyriacos are mutual people.
Active
Broadland Environmental Services Limited
Ian Gerald Phillpot and Huw Jones are mutual people.
Active
BMM JV Limited
Ian Gerald Phillpot and Huw Jones are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David William Kyriacos Resigned
2 Days Ago on 4 Sep 2025
Kim Elizabeth Sides Resigned
2 Days Ago on 4 Sep 2025
Bam Nuttall Limited (PSC) Appointed
2 Days Ago on 4 Sep 2025
Mr Huw Jones Appointed
2 Days Ago on 4 Sep 2025
Mr Ian Gerald Phillpot Appointed
2 Days Ago on 4 Sep 2025
Bam Construct & Ventures Uk Limited (PSC) Resigned
2 Days Ago on 4 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Mr David William Kyriacos Appointed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Bam Construct & Ventures Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Kim Elizabeth Sides as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of David William Kyriacos as a director on 4 September 2025
Submitted on 4 Sep 2025
Cessation of Bam Construct & Ventures Uk Limited as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Ian Gerald Phillpot as a director on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Huw Jones as a director on 4 September 2025
Submitted on 4 Sep 2025
Notification of Bam Nuttall Limited as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jul 2025
Appointment of Mr David William Kyriacos as a director on 18 March 2025
Submitted on 19 Mar 2025
Change of details for Bam Construct & Ventures Uk Limited as a person with significant control on 6 April 2016
Submitted on 13 Feb 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 12 Feb 2025
Repayment History
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