CompanyTrack
B

BMM JV LIMITED

Active Farnborough

Construction of water projects

0 employees
Construction of water projectsConstruction of other civil engineering projects n.e.c.
B

BMM JV LIMITED

Construction of water projects

Founded 26 Jun 2013 Active Farnborough, United Kingdom 0 employees
Construction of water projectsConstruction of other civil engineering projects n.e.c.
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 10 Jul 2025
Net assets £-7.32K £1.47K 2024 year on year
Total assets £6.86M £2.20M 2024 year on year
Total Liabilities £6.86M £2.20M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor, Block A Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS United Kingdom

Credit Report

Discover BMM JV 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 (2014–2024)

Cash in Bank

£4.22M

Increased by £296.84k (+8%)

Net Assets

-£7.32k

Decreased by £1.47k (-25%)

Total Liabilities

£6.86M

Decreased by £2.20M (-24%)

Turnover

£46.03M

Decreased by £25.76M (-36%)

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jun 20131£1£1

Officers

Officers

7 active 15 resigned
Status
Alan Charles Ian CoxDirectorBritishEngland631 Mar 2022Active
Huw JonesDirectorBritishWales4516 Jan 2023Active
Ian Gerald PhillpotDirectorBritishEngland521 Oct 2020Active
Kenneth William NorburyDirectorBritishEngland5730 Dec 2022Active
Mark Daniel EwenDirectorBritishEngland453 Aug 2023Active
Michelle Jane DaveySecretaryBritishUnknown27 Jun 2013Active
Richard RisdonDirectorBritishEngland5130 Dec 2022Active

Shareholders

Shareholders (2)

Mott Macdonald Limited
50.0%
18 Jul 2016
Bam Nuttall Limited
50.0%
18 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bam Nuttall Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mott Macdonald Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BAM NUTTALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOTT MACDONALD LIMITED united kingdom shares 75 to 100 percent
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
BMM JV LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersAppointment of Mr Ian David Hubbard as director on 2025-12-02View(2 pages)
10 Nov 2025Persons With Significant ControlChange to Mott Macdonald Limited as a person with significant control on 2024-07-31View(2 pages)
6 Nov 2025OfficersTermination of Alan Charles Ian Cox as director on 2025-10-31View(1 page)
10 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-26 with no updatesView(3 pages)
2 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(8 pages)
3 Dec 2025 Officers

Appointment of Mr Ian David Hubbard as director on 2025-12-02

10 Nov 2025 Persons With Significant Control

Change to Mott Macdonald Limited as a person with significant control on 2024-07-31

6 Nov 2025 Officers

Termination of Alan Charles Ian Cox as director on 2025-10-31

10 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-26 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Appointment of Mr Ian David Hubbard as director on 2025-12-02

2 months ago on 3 Dec 2025

Change to Mott Macdonald Limited as a person with significant control on 2024-07-31

3 months ago on 10 Nov 2025

Termination of Alan Charles Ian Cox as director on 2025-10-31

3 months ago on 6 Nov 2025

Confirmation statement made on 2025-06-26 with no updates

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-06-30

10 months ago on 2 Apr 2025