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BAM CONSTRUCT & VENTURES UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03311781
Incorporation Date
1997-02-03
Company Type
Private limited company (Ltd.)
Address
Hemel Hempstead, United Kingdom
Website
www.bam.co.uk/
Source: Companies House

BAM CONSTRUCT & VENTURES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03311781, and its current status with Companies House is active. The company was incorporated on 3 February 1997 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for BAM CONSTRUCT & VENTURES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BAM CONSTRUCT & VENTURES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BAM GROUP (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BAM GROUP (UK) LTD 100% Companies House

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Officers

5

The Director of BAM CONSTRUCT & VENTURES UK LIMITED on record is Adrian Franklin; 5 officers are shown here, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAM CONSTRUCT & VENTURES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AF
Adrian Franklin RESIGNED

Appointed
1997-02-03
Resigned
2001-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Gregory RESIGNED

Appointed
1997-02-03
Resigned
2010-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Martin Rogers RESIGNED

Appointed
2001-07-01
Resigned
2007-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Bailey RESIGNED

Appointed
2007-03-01
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Douglas Keillor RESIGNED

Appointed
2016-08-01
Resigned
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BAM CONSTRUCT & VENTURES UK LIMITED sits 2 levels below its ultimate parent, Koninklijke BAM Groep N.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Koninklijke BAM Groep N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAM CONSTRUCT & VENTURES UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Koninklijke BAM Groep N.V.
Netherlands
BAM PROPERTIES LIMITED+ subsidiaries
United KingdomGB 03283033

BAM SITE SOLUTIONS LIMITED
United KingdomGB 00626173

BAM CONSTRUCTION LIMITED+ subsidiaries
United KingdomGB 02379469

BAM FM LIMITED+ subsidiaries
United KingdomGB SC190053

BAM INFRASTRUCTURE LIMITED
United KingdomGB 05333567

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Frequently Asked Questions

Who owns BAM CONSTRUCT & VENTURES UK LIMITED?

One shareholder is currently on record for BAM CONSTRUCT & VENTURES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAM GROUP (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAM CONSTRUCT & VENTURES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAM CONSTRUCT & VENTURES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAM CONSTRUCT & VENTURES UK LIMITED have on record?

1 shareholder is shown on record for BAM CONSTRUCT & VENTURES UK LIMITED.

What is BAM CONSTRUCT & VENTURES UK LIMITED's company registration number?

BAM CONSTRUCT & VENTURES UK LIMITED's registration number is 03311781, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAM CONSTRUCT & VENTURES UK LIMITED still an active company?

BAM CONSTRUCT & VENTURES UK LIMITED's status on Companies House is listed as active.

When was BAM CONSTRUCT & VENTURES UK LIMITED incorporated?

BAM CONSTRUCT & VENTURES UK LIMITED was incorporated on 3 February 1997, according to Companies House.

What is BAM CONSTRUCT & VENTURES UK LIMITED's registered address?

The registered address on file for BAM CONSTRUCT & VENTURES UK LIMITED is Hemel Hempstead, United Kingdom.

What legal structure is BAM CONSTRUCT & VENTURES UK LIMITED registered as?

BAM CONSTRUCT & VENTURES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAM CONSTRUCT & VENTURES UK LIMITED?

The Director of BAM CONSTRUCT & VENTURES UK LIMITED on record is Adrian Franklin; 5 officers are shown here, filed with Companies House. Management authority at BAM CONSTRUCT & VENTURES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAM CONSTRUCT & VENTURES UK LIMITED have a parent company or subsidiaries?

BAM CONSTRUCT & VENTURES UK LIMITED sits 2 levels below its ultimate parent, Koninklijke BAM Groep N.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAM CONSTRUCT & VENTURES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAM CONSTRUCT & VENTURES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAM CONSTRUCT & VENTURES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAM CONSTRUCT & VENTURES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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