BAMBURGH LIMITED
Non-Trading
General Information
NAME
BAMBURGH LIMITED
COMPANY NUMBER
05085325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/03/2004
22/08/2024
DEE SET HOME DELIVERY LIMITED
NEWCASTLE UNDER LYME
ST5 1DU
6 Marsh Parade
Newcastle
Staffordshire
ST5 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAMBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAMBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAMBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2004 - Present (20 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
06/05/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/03/2004 - 31/05/2010 (6 years and 2 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 26/03/2004 - Present (20 years and 9 months) Secretary: 26/03/2004 - Present (20 years and 9 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 12/05/2020 | New Company Secretary Ian David Andrews (926947390) Appointed |
| 04/05/2020 | Tariq Mahmood (923610233) has left the board |
| 04/05/2020 | Tariq Mahmood (926147487) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 16/08/2019 | William Joshua Day (925129797) has left the board |
| 16/08/2019 | William Joshua Day (911599512) has left the board |
| 16/08/2019 | New Company Secretary Tariq Mahmood (926147487) Appointed |
| 16/08/2019 | New Board Member Tariq Mahmood (923610233) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Company Secretary William Joshua Day (925129797) Appointed |
| 12/10/2018 | Simon John MacHin (911754052) has left the board |
| 12/10/2018 | Simon John MacHin (918151307) has left the board |
| 08/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member William Joshua Day (911599512) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 25/09/2013 | New Board Member Simon John MacHin (911754052) Appointed |
| 25/09/2013 | New Company Secretary Simon John MacHin (918151307) Appointed |
| 20/09/2013 | Walter Latham (905714940) has left the board |
| 20/09/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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