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BAM CONSTRUCT & VENTURES UK LIMITED

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

ActiveltdINC 1997SIC 41201

Company Information

Registered AddressBreakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL

Incorporated3 February 1997

Company Typeltd

Country of OriginUnited Kingdom

SIC Codes

41201 — Construction of commercial buildings
64203 — Activities of construction holding companies
70100 — Activities of head offices
82990 — Other business support service activities n.e.c.

Accounts & Filings

Accounts Next Due30 September 2027

Accounts Last Filed31 December 2025

Accounts Type31

Confirmation Next Due16 May 2027

Confirmation Last Filed2 May 2026

Financial history Example

2025

£612,000

2024

£548,000

2023

£491,000

2022

£437,000

2021

£402,000

2020

£358,000

Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.

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Officers Example

Officer	Role	Appointed	ID check
Ms Sarah Whitfield	Director	2015-03-11	Verified
Mr David Okoro	Director	2018-09-02	Verified
Mrs Helen Marsh	Director	2021-06-30	Verify due
Mr James Fitzgerald	Secretary	2012-01-18	-

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Persons with significant control Example

Person	Nature of control	Notified	ID check
Ms Sarah Whitfield	Ownership of shares 75%+	2016-04-06	Verified
Marsh Holdings Limited	Ownership of shares 25-50%	2021-06-30	Corporate

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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

Person	Role	Status
Ms Sarah Whitfield	Director	Verified
Mr David Okoro	Director	Verified
Mrs Helen Marsh	Director	Verify due

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Charges & mortgages Example

Code	Status	Created	Description
000000000002	Outstanding	2022-11-04	A registered charge
000000000001	Fully satisfied	2016-02-19	A registered charge

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Filing history Example

Date	Type	Description
2026-05-01	CS01	Confirmation statement made on 2026-05-01
2025-09-27	AA	Accounts for a small company made up to 2025-05-31
2025-06-30	AP01	Appointment of a director
2025-01-14	PSC02	Notification of a person with significant control

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Previous Names

BAM CONSTRUCT UK LIMITED 6 October 2008 to 3 January 2023
HBG UK LIMITED 1 July 2004 to 6 October 2008
H B G CONSTRUCTION LIMITED 3 February 1997 to 1 July 2004

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