Bamburgh Holdings Limited

General information

Name:

Bamburgh Holdings Ltd

Office Address:

Kymel House Boker Lane NE36 0RY East Boldon

Number: 13725301

Incorporation date: 2021-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bamburgh Holdings is a business registered at NE36 0RY East Boldon at Kymel House. The enterprise has been in existence since 2021 and is established as reg. no. 13725301. The enterprise has been on the UK market for three years now and its official state is active. The company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time when account status updates were filed.

Our data that details the following company's management reveals the existence of four directors: Paul M., Kyle M., Trevor C. and Joseph M. who became a part of the team on 5th November 2021.

The companies that control this firm include: Paul Mackings Consulting Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in East Boldon at Boker Lane, NE36 0RY and was registered as a PSC under the registration number 08586788. Jc Musgrave Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the registration number 12325251. Cf Land Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Durham at Pelaw Leazes Lane, DH1 1TB and was registered as a PSC under the registration number 12356645.

Financial data based on annual report

Company staff

Paul M.

Role: Director

Appointed: 05 November 2021

Latest update: 12 May 2024

Kyle M.

Role: Director

Appointed: 05 November 2021

Latest update: 12 May 2024

Trevor C.

Role: Director

Appointed: 05 November 2021

Latest update: 12 May 2024

Joseph M.

Role: Director

Appointed: 05 November 2021

Latest update: 12 May 2024

People with significant control

Paul Mackings Consulting Limited
Address: Kymel House Boker Lane, East Boldon, NE36 0RY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08586788
Notified on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jc Musgrave Capital Limited
Address: Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12325251
Notified on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cf Land Limited
Address: Carter House Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12356645
Notified on 5 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-05
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2023-11-04 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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