BAM CONSTRUCT & VENTURES UK LIMITED

Active Hemel Hempstead
1,800 employees website.com
Property, infrastructure and construction Construction contractors
B

BAM CONSTRUCT & VENTURES UK LIMITED

Founded 3 Feb 1997 Active Hemel Hempstead, United Kingdom 1,800 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

BAM CONSTRUCT UK LIMITED 6 Oct 2008 — 3 Jan 2023
HBG UK LIMITED 1 Jul 2004 — 6 Oct 2008
H B G CONSTRUCTION LIMITED 3 Feb 1997 — 1 Jul 2004
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 May 2025 Next due 16 May 2026 28 days remaining
Net assets £117M £6M 2024 year on year
Total assets £498M £51M 2024 year on year
Total Liabilities £382M £45M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAM CONSTRUCT & VENTURES UK LIMITED (03311781), an active property, infrastructure and construction company based in Hemel Hempstead, United Kingdom. Incorporated 3 Feb 1997. 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 (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%)

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

Grants 3

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bam Group (uk) Limited
100.0%

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

Group Structure

Group Structure

BAM GROUP (UK) LIMITED united kingdom
BAM CONSTRUCT & VENTURES UK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

13 leasehold 13 total
AddressTenurePrice PaidDate Added
Unit 2c, Gateway East, Marsh Lane, Leeds (LS9 8AU) LEEDS
Leasehold-20 Apr 2023
Suite F Third Floor, Breakspear Park, Breakspear Way, Hemel Hempstead DACORUM
Leasehold-10 Feb 2022
Suite C Third Floor, Breakspear Park, Breakspear Way, Hemel Hempstead (HP2 4FL) DACORUM
Leasehold-10 Feb 2022
Suite D Third Floor, Breakspear Park, Breakspear Way, Hemel Hempstead DACORUM
Leasehold-10 Feb 2022
Suite 2b, Breakspear Park, Breakspear Way, Hemel Hempstead (HP2 4FL) DACORUM
Leasehold-23 Dec 2021
Unit 2c, Gateway East, Marsh Lane, Leeds (LS9 8AU)
Leasehold
Added 20 Apr 2023
District LEEDS
Suite F Third Floor, Breakspear Park, Breakspear Way, Hemel Hempstead
Leasehold
Added 10 Feb 2022
District DACORUM
Suite C Third Floor, Breakspear Park, Breakspear Way, Hemel Hempstead (HP2 4FL)
Leasehold
Added 10 Feb 2022
District DACORUM
Suite D Third Floor, Breakspear Park, Breakspear Way, Hemel Hempstead
Leasehold
Added 10 Feb 2022
District DACORUM
Suite 2b, Breakspear Park, Breakspear Way, Hemel Hempstead (HP2 4FL)
Leasehold
Added 23 Dec 2021
District DACORUM

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026OfficersChange Person Secretary Company With Change Date
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31
4 Jun 2025OfficersAppointment of Mr David William Kyriacos as director on 2025-06-03
4 Jun 2025OfficersTermination of Andrew Marc Cox as director on 2025-06-03
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with no updates
14 Jan 2026 Officers

Change Person Secretary Company With Change Date

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Jun 2025 Officers

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

4 Jun 2025 Officers

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

12 May 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 months ago on 14 Jan 2026

Annual accounts made up to 2024-12-31

9 months ago on 8 Jul 2025

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

10 months ago on 4 Jun 2025

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

10 months ago on 4 Jun 2025

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

11 months ago on 12 May 2025