BAM PROPERTIES LIMITED, HP2 4FL : Companies House Number 03283033

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Overview

Company type: Private Limited Company
Incorporated: 1996-11-19
Registered office: Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
Postcode: HP2 4FL
Capital: 30,000,000 GBP
Accounts category: Audit Exemption Subsidiary

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-12-15
Next due by: 2026-12-29

View filing history →

Nature of business (SIC)

68100 Buying and selling of own real estate

Officers 6 current · 20 resigned

Jonathan David WILKINSON Director

Appointed 2025-03-31

Michelle DAVEY Secretary

Appointed 2024-02-01

Euan James MILLER Director

Appointed 2023-04-26

MR GRAHAM CASH Director

DIRECTOR Appointed 2010-04-01

MR DOUGLAS PETERS Secretary

ACCOUNTANT Appointed 2006-05-31

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by BAM CONSTRUCT & VENTURES UK LIMITED — since 2016-04-06

Controlled by Royal Bam Group Nv (30205198) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) as part of the BAM CONSTRUCT & VENTURES UK LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA099144 (Tier 3), registered since 2015.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: bam.co.uk

Discover how BAM designs and delivers projects that create lasting value across sectors through innovation, collaboration and sustainable solutions.

Previous company names

Name	Date changed
HBG PROPERTIES LIMITED	2008-10-06
KYLE STEWART SERVICES LIMITED	1997-07-08

Previous registered addresses 2

Address	Changed on
GISTERED OFFICE CHANGED ON 17/09/2009 FROM, MERIT HOUSE EDGWARE ROAD, COLINDALE, LONDON, NW9 5AF	2009-09-17
TEMPLE CHAMBERS 84 TEMPLE AVENUE, LONDON, EC4Y 0HP	1996-12-09

Among its peers

Among the oldest 25%

of 2,025 similar companies in HP, trading since 1996

The class of 1996

61%

of the 682 companies in this sector incorporated in 1996 are still active today; 36% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 3 titles

Freehold: 3
Most recent registration: 2008-07-08
Where: Greater London (1), Warrington (1), City Of Bristol (1)

Title number	County	Tenure	Registered	Price paid
SY1825	Greater London	Freehold	2008-07-08	—
CH316750	Warrington	Freehold	2000-02-29	—
BL61448	City Of Bristol	Freehold	1999-05-28	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).