# Bamburgh Holdings Limited

## Details

- **Company number:** [13725301](https://find-and-update.company-information.service.gov.uk/company/13725301)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2021
- **Registered office:** KYMEL HOUSE, BOKER LANE, EAST BOLDON, NE36 0RY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINGS, Paul Anthony, Councillor | director | 5 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cf Land 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 |  |
| Paul Mackings Consulting 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 |



## Owned by

Bamburgh Holdings Limited → [CF Land Limited](/company/12356645)



## Controls

- [Bamburgh Leisure Limited](/company/14657861) (14657861)
- [Lord Crewe Limited](/company/13432804) (13432804)
- [Wynyard Leisure Limited](/company/14523115) (14523115)



## Directors' other companies

- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [Kymel Trading Limited](/company/08718623)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [Spanish City (Ne) Limited](/company/10179316)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [Paul Mackings Consulting Limited](/company/08586788)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [Crab And Lobster Limited](/company/04195779)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [The Illuminare Multi Academy Trust](/company/10859049)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [Lord Crewe Limited](/company/13432804)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [Bamburgh Leisure Limited](/company/14657861)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [VTR (Ne) Limited](/company/14653629)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [The Grey Horse (Boldon) Limited](/company/16300028)
- [MACKINGS, Paul Anthony, Cllr](/person/6506641) - director at [The Association Of North East Councils Limited](/company/05014821)



## Companies at the same address

- [Abkm Properties Limited](/company/15752873) (15752873)
- [Bamburgh Leisure Limited](/company/14657861) (14657861)
- [Crab And Lobster Limited](/company/04195779) (04195779)
- [Home-Air Ltd](/company/05425888) (05425888)
- [Housd Ltd](/company/16079147) (16079147)
- [Kymel Group Limited](/company/12035880) (12035880)
- [Kymel Leisure Limited](/company/10807816) (10807816)
- [Kymel Limited](/company/08568597) (08568597)
- [Kymel Trading Limited](/company/08718623) (08718623)
- [Lord Crewe Limited](/company/13432804) (13432804)