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All Information about:

                        
Name

BAM Construct & Ventures UK Limited

Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4FL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
17 August 2024
Company No. 03311781 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
64203 - Activities of holding companies
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BAM Construct UK Limited
  • HBG UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bam Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01391035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cox, Andrew Marc London, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finnie, Simon Edward London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grigorova, Yordanka Spasova Hemel Hempstead Status: Active Notified: 15/10/2022 Role: Secretary
    Sides, Kim Elizabeth London, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Wimpenny, James William Robert Hemel Hempstead Status: Ceased Notified: 01/09/2015 Ceased: 31/01/2024 Date of Birth: 02/1964 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BAM Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05333848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BAM Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BAM Infrastructure Limited Status: Active Notified: 06/04/2016 Companies House Number: 05333567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BAM Services Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 05333575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BAM Site Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00626173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors