BAM CONSTRUCTION LIMITED
BAM CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02379469, and its current status with Companies House is active. The company was incorporated on 4 May 1989 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for BAM CONSTRUCTION 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for BAM CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAM CONSTRUCT & VENTURES 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 CONSTRUCT & VENTURES UK LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BAM CONSTRUCTION LIMITED are current appointments, filed with Companies House. Kim Sides (appointed 2024-04-02) and David Kyriacos (appointed 2024-12-11) both serve as Director; Michelle Davey (appointed 2024-05-24) serves as Company Secretary. The remaining 2 records shown (Timothy Chell and Jim Ward) are former appointments that have since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAM CONSTRUCTION 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.
Group Structure
BAM CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, Koninklijke BAM Groep N.V., registered in Netherlands. 1 subsidiary is 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 CONSTRUCTION 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 1 subsidiary spans 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.
Koninklijke BAM Groep N.V.
Netherlands
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Frequently Asked Questions
Who owns BAM CONSTRUCTION LIMITED?
One shareholder is currently on record for BAM CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAM CONSTRUCT & VENTURES 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 CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAM CONSTRUCTION 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 CONSTRUCTION LIMITED have on record?
1 shareholder is shown on record for BAM CONSTRUCTION LIMITED.
What is BAM CONSTRUCTION LIMITED's company registration number?
BAM CONSTRUCTION LIMITED's registration number is 02379469, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAM CONSTRUCTION LIMITED still an active company?
BAM CONSTRUCTION LIMITED's status on Companies House is listed as active.
When was BAM CONSTRUCTION LIMITED incorporated?
BAM CONSTRUCTION LIMITED was incorporated on 4 May 1989, according to Companies House.
What is BAM CONSTRUCTION LIMITED's registered address?
The registered address on file for BAM CONSTRUCTION LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is BAM CONSTRUCTION LIMITED registered as?
BAM CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAM CONSTRUCTION LIMITED?
Three of the 5 officer records shown for BAM CONSTRUCTION LIMITED are current appointments, filed with Companies House. Kim Sides (appointed 2024-04-02) and David Kyriacos (appointed 2024-12-11) both serve as Director; Michelle Davey (appointed 2024-05-24) serves as Company Secretary. The remaining 2 records shown (Timothy Chell and Jim Ward) are former appointments that have since been resigned. Management authority at BAM CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAM CONSTRUCTION LIMITED have a parent company or subsidiaries?
BAM CONSTRUCTION LIMITED sits 3 levels below its ultimate parent, Koninklijke BAM Groep N.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to BAM CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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 19 October 2026.