BAM GROUP (UK) LIMITED

Active Camberley

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
B

BAM GROUP (UK) LIMITED

Activities of construction holding companies

Founded 26 Sept 1978 Active Camberley, United Kingdom 0 employees website.com
Activities of construction holding companies

Previous Company Names

HOLLANDSCHE BETON GROEP (U.K.) LIMITED 26 Sept 1978 — 8 Mar 2004
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £29M £36K 2024 year on year
Total assets £100M £1M 2024 year on year
Total Liabilities £71M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

St James House Knoll Road Camberley Surrey GU15 3XW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAM GROUP (UK) LIMITED (01391035), an active company based in Camberley, United Kingdom. Incorporated 26 Sept 1978. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£89.00k

Increased by £79.00k (+790%)

Net Assets

£29.22M

Increased by £36.00k (+0%)

Total Liabilities

£70.56M

Increased by £1.41M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Henri De PaterDirectorDutchNetherlands604 Oct 2022Active
Michelle Jane DaveySecretaryUnknownUnknown19 Nov 2014Active

Shareholders

Shareholders (1)

Royal Bam Group Nv
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Koninklijke Bam Groep N.v.

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAM GROUP (UK) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersChange Person Secretary Company With Change Date
14 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Sept 2025OfficersTermination of Henri De Pater as director on 2025-08-29
3 Sept 2025OfficersAppointment of Mrs Abigail Patricia Black as director on 2025-09-01
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updates
14 Jan 2026 Officers

Change Person Secretary Company With Change Date

14 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Sept 2025 Officers

Termination of Henri De Pater as director on 2025-08-29

3 Sept 2025 Officers

Appointment of Mrs Abigail Patricia Black as director on 2025-09-01

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 months ago on 14 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 14 Jan 2026

Termination of Henri De Pater as director on 2025-08-29

7 months ago on 3 Sept 2025

Appointment of Mrs Abigail Patricia Black as director on 2025-09-01

7 months ago on 3 Sept 2025

Confirmation statement made on 2025-08-18 with no updates

8 months ago on 18 Aug 2025