BAM DESIGN LIMITED
BAM DESIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01625896, and its current status with Companies House is active. The company was incorporated on 31 March 1982 and lists its registered address as HEMEL HEMPSTEAD, United Kingdom. 2 shareholders are on record for BAM DESIGN 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 6 November 2026.
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Shareholders
2
Two shareholders are currently on record for BAM DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAM CONSTRUCTION LTD, holding 100% — a majority holding — followed by MATERIEEL MAATSCHAPPIJ NEDERHORST NV at 0%.
Because every 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 CONSTRUCTION LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BAM DESIGN LIMITED are current appointments, filed with Companies House. Andrew Pryke (appointed 2020-07-29) and Kim Sides (appointed 2025-03-31) both serve as Director. The remaining 3 records shown (Paul Burger, James Wimpenny and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAM DESIGN 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 DESIGN LIMITED sits 4 levels below its ultimate parent, Koninklijke BAM Groep N.V., registered in Netherlands. 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 DESIGN LIMITED's own shareholder record.
Koninklijke BAM Groep N.V.
Netherlands
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Frequently Asked Questions
Who owns BAM DESIGN LIMITED?
Two shareholders are currently on record for BAM DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAM CONSTRUCTION LTD, holding 100% — a majority holding — followed by MATERIEEL MAATSCHAPPIJ NEDERHORST NV at 0%. Because every 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 DESIGN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAM DESIGN 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 DESIGN LIMITED have on record?
2 shareholders are shown on record for BAM DESIGN LIMITED.
What is BAM DESIGN LIMITED's company registration number?
BAM DESIGN LIMITED's registration number is 01625896, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAM DESIGN LIMITED still an active company?
BAM DESIGN LIMITED's status on Companies House is listed as active.
When was BAM DESIGN LIMITED incorporated?
BAM DESIGN LIMITED was incorporated on 31 March 1982, according to Companies House.
What is BAM DESIGN LIMITED's registered address?
The registered address on file for BAM DESIGN LIMITED is HEMEL HEMPSTEAD, United Kingdom.
What legal structure is BAM DESIGN LIMITED registered as?
BAM DESIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAM DESIGN LIMITED?
Two of the 5 officer records shown for BAM DESIGN LIMITED are current appointments, filed with Companies House. Andrew Pryke (appointed 2020-07-29) and Kim Sides (appointed 2025-03-31) both serve as Director. The remaining 3 records shown (Paul Burger, James Wimpenny and 1 other) are former appointments that have since been resigned. Management authority at BAM DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAM DESIGN LIMITED have a parent company or subsidiaries?
BAM DESIGN LIMITED sits 4 levels below its ultimate parent, Koninklijke BAM Groep N.V., registered in Netherlands.
Can Zavia monitor changes to BAM DESIGN 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 DESIGN 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 DESIGN 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 DESIGN 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 6 November 2026.