BAM CONSTRUCT & VENTURES UK LIMITED
Company Number 03311781
Status
Active
Incorporated
February 3, 1997
Entity Type
Ltd
Registered Office
Breakspear Park
Hemel Hempstead
HP2 4FL
41201642037010082990
Previous Names
BAM CONSTRUCT UK LIMITED
Ceased on Jan 3, 2023
HBG UK LIMITED
Ceased on Oct 6, 2008
H B G CONSTRUCTION LIMITED
Ceased on Jul 1, 2004
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BAM CONSTRUCT & VENTURES UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03311781, this organization has been active since February 1997. Primarily in the 41201 sector, the business maintains its official headquarters at Breakspear Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jun 5, 2026
Confirmation Statement
May 13, 2026
Officers
Jan 14, 2026
Accounts
Jul 8, 2025
Officers
Jun 4, 2025
Officers
Jun 4, 2025
Confirmation Statement
May 12, 2025
Officers
Mar 31, 2025
Accounts
Oct 16, 2024
Officers
Jun 12, 2024
Officers
Jun 12, 2024
Confirmation Statement
May 15, 2024
Accounts
Apr 18, 2024
Officers
Apr 3, 2024
Officers
Feb 9, 2024
Officers
Feb 9, 2024
Confirmation Statement
May 19, 2023
Change Of Name
Jan 3, 2023
Officers
Dec 1, 2022
Officers
Nov 4, 2022
Officers
Aug 25, 2022
Accounts
Jul 15, 2022
Confirmation Statement
May 12, 2022
Officers
Mar 8, 2022
Accounts
May 26, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bam Group (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC190053
BAM FM LIMITED
KYRIACOS, David William is a director
02367656
SUTTON MAINTENANCE LIMITED
KYRIACOS, David William is a director
05472167
SUTTON GROUP LIMITED
KYRIACOS, David William is a director
05333575
BAM SERVICES ENGINEERING LIMITED
KYRIACOS, David William is a director
05333848
BAM CIVIL ENGINEERING LIMITED
KYRIACOS, David William is a director
02379469
BAM CONSTRUCTION LIMITED
KYRIACOS, David William is a director
09315797
SPD MOORGATE LIMITED
KYRIACOS, David William is a director
01885022
WINDMILL CHASE(BLOCK D)MANAGEMENT COMPANY LIMITED
KYRIACOS, David William is a director
06491016
DK & V PROPERTY DEVELOPMENTS LIMITED
KYRIACOS, David William is a director
05333567
BAM INFRASTRUCTURE LIMITED
KYRIACOS, David William is a director
05847251
LEICESTER DISTRICT ENERGY COMPANY LIMITED
KYRIACOS, David William is a director
02053176
SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
KYRIACOS, David William is a director
03626472
BLOOMSBURY HEAT & POWER LIMITED
KYRIACOS, David William is a director
08341688
EXCEL DISTRICT ENERGY COMPANY LIMITED
KYRIACOS, David William is a director
01506399
BRING ENERGY LIMITED
KYRIACOS, David William is a director
06307742
EAST LONDON ENERGY LIMITED
KYRIACOS, David William is a director
08090838
COVENTRY DISTRICT ENERGY COMPANY LIMITED
KYRIACOS, David William is a director
04513466
BRING ENERGY SERVICES LIMITED
KYRIACOS, David William is a director
02240219
BRING ENERGY CONCESSIONS LIMITED
KYRIACOS, David William is a director