Register entry · No. 03311781
BAM CONSTRUCT & VENTURES UK LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Feb 1997 (29 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 16 May 2027
- Last made up to
- 2 May 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- BAM CONSTRUCT & VENTURES UK LIMITED current
- BAM CONSTRUCT UK LIMITED earlier
- HBG UK LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kim Elizabeth Sides Director | Director | 2 Apr 2024 | — | November 1968 | Australian · England |
| David William Kyriacos Director | Director | 3 Jun 2025 | — | September 1976 | British · United Kingdom |
| Michelle Jane Davey | Secretary | 24 May 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bam Group (Uk) Limited company · 01391035 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAM CONSTRUCT & VENTURES UK LIMITED still trading?
The register shows BAM CONSTRUCT & VENTURES UK LIMITED as active.
What does BAM CONSTRUCT & VENTURES UK LIMITED do?
It files these industry codes 41201 (Construction of commercial buildings); 64203 (Activities of construction holding companies); 70100 (Activities of head offices); 82990 (Other business support service activities n.e.c.).
When was BAM CONSTRUCT & VENTURES UK LIMITED set up?
It was incorporated on 3 February 1997.
When are BAM CONSTRUCT & VENTURES UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BAM CONSTRUCT & VENTURES UK LIMITED's next confirmation statement due?
By 16 May 2027.
Who runs BAM CONSTRUCT & VENTURES UK LIMITED?
BAM CONSTRUCT & VENTURES UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House