BAM PROPERTIES LIMITED

Company 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

Appointed 2025-03-31
Michelle DAVEY Secretary
Appointed 2024-02-01
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.

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

NameDate changed
HBG PROPERTIES LIMITED2008-10-06
KYLE STEWART SERVICES LIMITED1997-07-08

Previous registered addresses 2

AddressChanged on
GISTERED OFFICE CHANGED ON 17/09/2009 FROM, MERIT HOUSE EDGWARE ROAD, COLINDALE, LONDON, NW9 5AF2009-09-17
TEMPLE CHAMBERS 84 TEMPLE AVENUE, LONDON, EC4Y 0HP1996-12-09

Among its peers

Among the oldest 25%

of 2,024 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.

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 numberCounty Tenure RegisteredPrice 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).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.