BAM CONSTRUCTION LIMITED

Company number 02379469 · Monitor this company

Active

207 filings

Date	Filing
5 Jun 2026	Full accounts made up to 2025-12-31 · 47 pages	View document
13 May 2026	Confirmation statement made on 2026-05-04 with no updates · 3 pages	View document
14 Jan 2026	Secretary's details changed for Ms Michelle Jane Davey on 2026-01-14 · 1 page	View document
12 May 2025	Confirmation statement made on 2025-05-04 with no updates · 3 pages	View document
7 May 2025	Termination of appointment of Jim Ward as a director on 2025-05-01 · 1 page	View document
7 May 2025	Termination of appointment of Timothy George Chell as a director on 2025-04-24 · 1 page	View document
7 May 2025	Termination of appointment of Adam Charles Harding as a director on 2025-04-07 · 1 page	View document
12 Dec 2024	Appointment of Mr David William Kyriacos as a director on 2024-12-11 · 2 pages	View document
19 Nov 2024	Termination of appointment of Roderic Stiles as a director on 2024-10-31 · 1 page	View document
15 Aug 2024	Full accounts made up to 2023-12-31 · 48 pages	View document
2 Jul 2024	Termination of appointment of John Eric Phillips as a director on 2024-06-30 · 1 page	View document
12 Jun 2024	Appointment of Ms Michelle Jane Davey as a secretary on 2024-05-24 · 2 pages	View document
12 Jun 2024	Termination of appointment of Yordanka Spasova Grigorova as a secretary on 2024-05-24 · 1 page	View document
15 May 2024	Confirmation statement made on 2024-05-04 with no updates · 3 pages	View document
3 Apr 2024	Appointment of Ms Kim Elizabeth Sides as a director on 2024-04-02 · 2 pages	View document
3 Apr 2024	Termination of appointment of Simon Edward Finnie as a director on 2024-04-02 · 1 page	View document
9 Feb 2024	Appointment of Mr Simon Edward Finnie as a director on 2024-02-01 · 2 pages	View document
9 Feb 2024	Termination of appointment of James William Robert Wimpenny as a director on 2024-01-31 · 1 page	View document
23 Nov 2023	Full accounts made up to 2022-12-31 · 52 pages	View document
10 Aug 2023	Termination of appointment of David Richard Ellis as a director on 2023-05-31 · 1 page	View document
10 Aug 2023	Termination of appointment of Ian Edward Fleming as a director on 2023-07-31 · 1 page	View document
19 May 2023	Confirmation statement made on 2023-05-04 with updates · 4 pages	View document
9 Jan 2023	Change of details for Bam Construct Uk Limited as a person with significant control on 2023-01-03 · 2 pages	View document
1 Dec 2022	Appointment of Ms Yordanka Spasova Grigorova as a secretary on 2022-10-15 · 2 pages	View document
7 Nov 2022	Termination of appointment of Frazer Hamilton Wardhaugh as a secretary on 2022-10-15 · 1 page	View document
12 May 2022	Confirmation statement made on 2022-05-04 with no updates · 3 pages	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
16 May 2019	CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES	View document
12 Jul 2018	DIRECTOR APPOINTED MR DAVID RICHARD ELLIS	View document
12 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONEGAN	View document
15 May 2018	CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES	View document
8 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CASH	View document
15 Sep 2017	DIRECTOR APPOINTED MR MICHAEL DONEGAN	View document
15 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIS	View document
28 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 May 2017	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES	View document
13 Mar 2017	DIRECTOR APPOINTED MR IAN EDWARD FLEMING	View document
23 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE	View document
20 Jan 2017	SECRETARY APPOINTED MR FRAZER HAMILTON WARDHAUGH	View document
20 Jan 2017	APPOINTMENT TERMINATED, SECRETARY PAUL MCNICHOLAS	View document
1 Nov 2016	DIRECTOR APPOINTED MR TIMOTHY GEORGE CHELL	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOFF	View document
27 Sep 2016	DIRECTOR APPOINTED MR DAVID BRUCE DICKSON	View document
31 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY	View document
31 May 2016	Annual return made up to 4 May 2016 with full list of shareholders	View document
11 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON	View document
11 Jan 2016	DIRECTOR APPOINTED MR ADAM CHARLES HARDING	View document
11 Jan 2016	DIRECTOR APPOINTED MR JOHN ERIC PHILLIPS	View document
22 May 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAPSON	View document
12 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 May 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
8 May 2014	DIRECTOR APPOINTED MR NICHOLAS GOFF	View document
19 Mar 2014	DIRECTOR APPOINTED MR RODERIC STILES	View document
5 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN DAKIN	View document
24 May 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
9 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Apr 2013	DIRECTOR APPOINTED MR STUART JAMES ROBINSON	View document
2 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL COMBEN	View document
6 Feb 2013	DIRECTOR APPOINTED MR DOUGLAS WALKER KEILLOR	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR KENNETH IRVING	View document
30 May 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
2 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
31 May 2011	Annual return made up to 4 May 2011 with full list of shareholders	View document
19 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN COMBEN / 15/04/2011	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PATRICK BYRNE / 15/04/2011	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 15/04/2011	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ROBERT WIMPENNY / 15/04/2011	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAPSON / 15/04/2011	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ELLIS / 15/04/2011	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 15/04/2011	View document
15 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAKIN / 15/04/2011	View document
15 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 15/04/2011	View document
28 Mar 2011	DIRECTOR APPOINTED MR KENNETH IRVING	View document
18 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR KENNETH MCALPINE	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PATRICK BYRNE / 04/05/2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TAPSON / 04/05/2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ROBERT WIMPENNY / 04/05/2010	View document
1 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAKIN / 04/05/2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 01/04/2010	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ELLIS / 04/05/2010	View document
1 Jun 2010	Annual return made up to 4 May 2010 with full list of shareholders	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN COMBEN / 04/05/2010	View document
6 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Sep 2009	REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD LONDON NW9 5AF	View document
29 May 2009	LOAN FACILITY 26/05/2009	View document
27 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
7 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
7 Oct 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Oct 2008	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/08	View document
29 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Jul 2007	DIRECTOR RESIGNED	View document
7 Jun 2007	DIRECTOR RESIGNED	View document
22 May 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	View document
22 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
14 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
1 Dec 2006	DIRECTOR RESIGNED	View document
26 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
25 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jul 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	COMPANY NAME CHANGED HBG CONSTRUCTION SOUTHERN LIMITE D CERTIFICATE ISSUED ON 01/07/04	View document
27 May 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS	View document
7 Feb 2004	NEW SECRETARY APPOINTED	View document
7 Feb 2004	SECRETARY RESIGNED	View document
20 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS	View document
5 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 May 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	View document
3 Oct 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS	View document
9 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Aug 2000	DIRECTOR RESIGNED	View document
21 Jul 2000	DIRECTOR RESIGNED	View document
23 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
3 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
10 Jun 1999	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS	View document
10 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
20 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jan 1999	NEW SECRETARY APPOINTED	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
20 Jan 1999	DIRECTOR RESIGNED	View document
23 Dec 1998	COMPANY NAME CHANGED HBG KYLE STEWART LIMITED CERTIFICATE ISSUED ON 23/12/98	View document
2 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
23 Jun 1998	RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	NEW DIRECTOR APPOINTED	View document
15 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
29 Jun 1997	DIRECTOR RESIGNED	View document
24 Jun 1997	COMPANY NAME CHANGED KYLE STEWART LIMITED CERTIFICATE ISSUED ON 25/06/97	View document
8 Jun 1997	RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS	View document
16 Apr 1997	DIRECTOR RESIGNED	View document
20 Nov 1996	DIRECTOR RESIGNED	View document
16 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
5 Jun 1996	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS	View document
5 Jun 1996	LOCATION OF REGISTER OF MEMBERS	View document
22 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
12 Jun 1995	RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS	View document
16 May 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 95 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 9 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
7 Jun 1994	RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS	View document
26 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
19 May 1993	RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS	View document
19 Apr 1993	DIRECTOR RESIGNED	View document
8 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1993	DIRECTOR RESIGNED	View document
11 Jan 1993	REGISTERED OFFICE CHANGED ON 11/01/93 FROM: ARDSHIEL HOUSE EMPIRE WAY WEMBLEY MIDDLESEX, HA9 0NA	View document
18 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Aug 1992	DIRECTOR RESIGNED	View document
14 Jul 1992	RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS	View document
22 May 1992	NEW DIRECTOR APPOINTED	View document
22 May 1992	NEW DIRECTOR APPOINTED	View document
22 May 1992	DIRECTOR RESIGNED	View document
22 May 1992	DIRECTOR RESIGNED	View document
22 May 1992	NEW DIRECTOR APPOINTED	View document
9 Oct 1991	RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS	View document
18 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Apr 1991	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)	View document
4 Apr 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
4 Apr 1991	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
17 Jan 1991	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
11 Oct 1990	NEW DIRECTOR APPOINTED	View document
4 Oct 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Sep 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/90	View document
24 Sep 1990	£ NC 100/24000100 23/08/90	View document
11 Sep 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Mar 1990	NEW DIRECTOR APPOINTED	View document
20 Mar 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	NEW DIRECTOR APPOINTED	View document
2 Jan 1990	COMPANY NAME CHANGED KYLE STEWART (1989) LIMITED CERTIFICATE ISSUED ON 01/01/90	View document
21 Nov 1989	REGISTERED OFFICE CHANGED ON 21/11/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF	View document
13 Nov 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1989	ADOPT MEM AND ARTS 24/10/89	View document
7 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Nov 1989	COMPANY NAME CHANGED INTERCEDE 724 LIMITED CERTIFICATE ISSUED ON 08/11/89	View document
4 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document