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BAM CONSTRUCT & VENTURES UK LIMITED

Active Hemel Hempstead

Construction of commercial buildings

1,800 employees Website
Property, infrastructure and construction Construction contractors Construction of commercial buildingsActivities of construction holding companies +2
B

BAM CONSTRUCT & VENTURES UK LIMITED

Construction of commercial buildings

Founded 3 Feb 1997 Active Hemel Hempstead, United Kingdom 1,800 employees bam.co.uk
Property, infrastructure and construction Construction contractors Construction of commercial buildingsActivities of construction holding companiesActivities of head officesOther business support service activities n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 12 May 2025
Net assets £116.50M £5.50M 2024 year on year
Total assets £498.20M £50.50M 2024 year on year
Total Liabilities £381.70M £45.00M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL

Office (Shirley, Solihull)

Fore 2, 2, Huskisson Way, Shirley, Solihull B90 4EN

Telephone

0121 746 4000

Website

bam.co.uk

Credit Report

Discover BAM CONSTRUCT & VENTURES UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2014–2024)

Cash in Bank

£82.50M

Decreased by £4.20M (-5%)

Net Assets

£116.50M

Decreased by £5.50M (-5%)

Total Liabilities

£381.70M

Decreased by £45.00M (-11%)

Turnover

£923.70M

Decreased by £147.40M (-14%)

Employees

1800

Decreased by 256 (-12%)

Debt Ratio

77%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

£9k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
David William KyriacosDirectorBritishUnited Kingdom493 Jun 2025Active
Kim Elizabeth SidesDirectorAustralianEngland572 Apr 2024Active
Michelle Jane DaveySecretaryUnknownUnknown—24 May 2024Active

Shareholders

Shareholders (1)

Bam Group Uk Limited
100.0%
40,000,00015 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bam Group (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
See All Controllers

Group Structure

Group Structure

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 CONSTRUCT & VENTURES UK LIMITED Current Company
BAM CIVIL ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAM CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAM FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAM PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAM SERVICES ENGINEERING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAM SITE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(86 pages)
4 Jun 2025OfficersTermination of Andrew Marc Cox as director on 2025-06-03View(1 page)
4 Jun 2025OfficersAppointment of Mr David William Kyriacos as director on 2025-06-03View(2 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updatesView(3 pages)
31 Mar 2025OfficersTermination of Simon Edward Finnie as director on 2025-03-31View(1 page)
8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(86 pages)
4 Jun 2025 Officers

Termination of Andrew Marc Cox as director on 2025-06-03

View Document(1 page)
4 Jun 2025 Officers

Appointment of Mr David William Kyriacos as director on 2025-06-03

View Document(2 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with no updates

View Document(3 pages)
31 Mar 2025 Officers

Termination of Simon Edward Finnie as director on 2025-03-31

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Termination of Andrew Marc Cox as director on 2025-06-03

8 months ago on 4 Jun 2025

Appointment of Mr David William Kyriacos as director on 2025-06-03

8 months ago on 4 Jun 2025

Confirmation statement made on 2025-05-02 with no updates

9 months ago on 12 May 2025

Termination of Simon Edward Finnie as director on 2025-03-31

10 months ago on 31 Mar 2025