BAM PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted 14 Jan 2025

Net assets £22.01M £2.50M 2024 year on year

Total assets £35.64M £4.07M 2024 year on year

Total Liabilities £13.63M £1.57M 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL

Credit Report

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Mutual Companies

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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

£1.02M

Decreased by £4.50M (-81%)

Net Assets

£22.01M

Decreased by £2.50M (-10%)

Total Liabilities

£13.63M

Decreased by £1.57M (-10%)

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

3 active 24 resigned

Show resigned officers

						Status
Euan James Miller	Director	British	United Kingdom	51	26 Apr 2023	Active
Jonathan David Wilkinson	Director	British	United Kingdom	57	31 Mar 2025	Active
Michelle Davey	Secretary	Unknown	Unknown	—	1 Feb 2024	Active

Shareholders

Shareholders (1)


Bam Construct Uk Ltd	100.0%	30,000,000	Ordinary	9 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bam Construct Uk Limited

United Kingdom

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

Royal Bam Group Nv

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

BAM CONSTRUCT & VENTURES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAM GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KONINKLIJKE BAM GROEP N.V. netherlands

BAM PROPERTIES LIMITED Current Company

BAM GLORY MILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAM MONK BRIDGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAM QUEEN STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAM TCP ATLANTIC SQUARE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

DISCOVERY QUAY DEVELOPMENT LIMITED united kingdom shares 25 to 50 percent

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Persons With Significant Control	Cessation of Royal Bam Group Nv as a person with significant control on 2016-04-06	View(1 page)
4 Aug 2025	Persons With Significant Control	Change to Bam Construct Uk Limited as a person with significant control on 2023-01-03	View(2 pages)
4 Aug 2025	Persons With Significant Control	Bam Construct Uk Limited notified as a person with significant control	View(2 pages)
14 Jul 2025	Accounts	Annual accounts filed	View(86 pages)
14 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)