CompanyTrack
B

BAM CIVIL ENGINEERING LIMITED

Active Hemel Hempstead

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BAM CIVIL ENGINEERING LIMITED

Construction of commercial buildings

Founded 17 Jan 2005 Active Hemel Hempstead, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Breakspear Park Breakspear Way Hemel Hempstead HP2 4FL

Credit Report

Discover BAM CIVIL ENGINEERING LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 11 resigned
Status
David William KyriacosDirectorBritishUnited Kingdom4918 Mar 2025Active
Kim Elizabeth SidesDirectorAustralianEngland5720 Jun 2024Active
Michelle Jane DaveySecretaryUnknownUnknown24 May 2024Active

Shareholders

Shareholders (1)

Bam Construct & Ventures Uk Limited
100.0%
120 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bam Construct & Ventures 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 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 CIVIL ENGINEERING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
19 Mar 2025OfficersAppointment of Mr David William Kyriacos as director on 2025-03-18View(2 pages)
13 Feb 2025Persons With Significant ControlChange to Bam Construct & Ventures Uk Limited as a person with significant control on 2016-04-06View(2 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-17 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
28 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

19 Mar 2025 Officers

Appointment of Mr David William Kyriacos as director on 2025-03-18

13 Feb 2025 Persons With Significant Control

Change to Bam Construct & Ventures Uk Limited as a person with significant control on 2016-04-06

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 28 Jul 2025

Appointment of Mr David William Kyriacos as director on 2025-03-18

11 months ago on 19 Mar 2025

Change to Bam Construct & Ventures Uk Limited as a person with significant control on 2016-04-06

1 years ago on 13 Feb 2025

Confirmation statement made on 2025-01-17 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Dec 2024