OpenCompanies

Bamburgh Limited

Company number
05085325
Status
Active
Type
Ltd
Incorporated
26 Mar 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

6 Marsh Parade
Newcastle Under Lyme
ST5 1DU

Previous names

  • DEE Set Home Delivery Limited (until 22 Aug 2024)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Mar 2004 26 Mar 2004
BYRNES, Eamonn Patrick Director 26 Mar 2004 31 May 2010
LATHAM, Walter Director 26 Mar 2004 5 Sep 2013
LATHAM, Walter Secretary 26 Mar 2004 5 Sep 2013
MACHIN, Simon John Director 5 Sep 2013 10 Oct 2018
MACHIN, Simon John Secretary 5 Sep 2013 10 Oct 2018
DAY, William Joshua Secretary 10 Oct 2018 14 Aug 2019
DAY, William Joshua Director 24 May 2018 14 Aug 2019
MAHMOOD, Tariq Secretary 14 Aug 2019 30 Apr 2020
MAHMOOD, Tariq Director 14 Aug 2019 30 Apr 2020
ANDREWS, Ian David Secretary 6 May 2020
ANDREWS, Ian David Director 26 Mar 2004

Control

NameNature of controlNotifiedCeased
Mr Ian David Andrews Ownership Of Shares 75 To 100 Percent 26 Mar 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,112 £33,620 0
31 Dec 2024 Dormant £1 £1 -
31 Dec 2023 Dormant £1 £1 -
31 Dec 2022 Dormant £1 £1 -
31 Dec 2021 Dormant £1 £1 -
31 Dec 2020 Dormant £1 £1 -
31 Dec 2019 Dormant £1 £1 -
31 Dec 2018 Dormant £1 £1 -
31 Dec 2017 - - -
31 Dec 2016 Dormant £1 - -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 £1 -
31 Dec 2010 - - -
31 Dec 2009 Dormant £1 £0 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Mar 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data