Bam Group (Uk) Limited

01391035

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, BLOCK A SPECTRUM POINT, FARNBOROUGH, GU14 7LS

Incorporated 26/09/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mrs Michelle Jane Davey

secretary · Since 19/11/2014

Mr Jonathan David Wilkinson

director · Since 04/10/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mrs Abigail Patricia Black

director · Since 01/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Koninklijke Bam Groep N.V.

75–100% shares

75–100% votes

Appoint directors

Runnenburg 9, 3981 Az Bunnik, Bunnik

Reg: 30058019 · The Dutch Business Register Of The Dutch Chamber Of Commerce (Kamer Van Koophandel, Kvk). · Public Company (N.V.)

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ABN AMRO BANK N.V.

Created 10/11/2014Registered 17/11/2014Satisfied 06/05/2015

charge

satisfied

CHASE INVESTMENT BANK LIMITED

Created 07/07/1993Registered 09/07/1993Satisfied 31/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/1992Registered 16/07/1992Satisfied 31/10/2003