Bamburgh Holdings Limited
- Company number
- 13725301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINGS, Kyle | Director | 5 Nov 2021 | |
| CARTNER, Trevor | Director | 5 Nov 2021 | |
| MUSGRAVE, Joseph Christopher | Director | 5 Nov 2021 | |
| MACKINGS, Paul Anthony, Councillor | Director | 5 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Mackings Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2021 | |
| Jc Musgrave Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2021 | |
| Cf Land Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £300 | 0 |
| 31 Dec 2024 | £300 | 4 |
| 31 Dec 2023 | £300 | 4 |
| 31 Dec 2022 | - | 4 |
Connections
Owned by
Bamburgh Holdings Limited → CF Land Limited
Controls
- Bamburgh Leisure Limited (14657861)
- Lord Crewe Limited (13432804)
- Wynyard Leisure Limited (14523115)
Directors’ other companies
- CARTNER, Trevor - Director at ACD (Spv1) Ltd
- CARTNER, Trevor - Director at The Grey Horse (Boldon) Limited
- CARTNER, Trevor - Director at Wynyard Garden Village Homes Limited
- CARTNER, Trevor - Director at Saddlestone West Limited
- CARTNER, Trevor - Director at Phaeton Properties Limited
- CARTNER, Trevor - Director at Artium (Roadside) Developments Ltd
- CARTNER, Trevor - Director at TCH (Acquisitions) Limited
- CARTNER, Trevor - Director at West Wynyard Woodland Limited
- CARTNER, Trevor - Director at Lord Crewe Limited
- CARTNER, Trevor - Director at Lisbon Street (Leeds) Holding Limited
Companies at the same address
- Abkm Properties Limited (15752873)
- Bamburgh Leisure Limited (14657861)
- Crab And Lobster Limited (04195779)
- Home-Air Ltd (05425888)
- Housd Ltd (16079147)
- Kymel Group Limited (12035880)
- Kymel Leisure Limited (10807816)
- Kymel Limited (08568597)
- Kymel Trading Limited (08718623)
- Lord Crewe Limited (13432804)