ALBION AGENCIES LTD

Key Data

Status

Active

Company No.

05358216

Incorporation date

09/02/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

20/03/2026

Director's details changed for Mrs Elizabeth Bamber on 2026-01-01

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (5 pages)

11/03/2026

Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 2026-01-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/03/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/07/2023

Termination of appointment of Elizabeth Azrak Bamber as a secretary on 2023-07-26

View PDF (1 pages)

28/07/2023

Appointment of Miss Virginia Annabel Bamber as a secretary on 2023-07-26

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

13/10/2022

Director's details changed for Mrs Elizabeth Bamber on 2022-08-05

View PDF (2 pages)

12/10/2022

Registered office address changed from Little Barn the Green Bledington OX7 6XQ United Kingdom to Flat 29 15 Portman Square London W1H 6LJ on 2022-10-12

View PDF (1 pages)

12/10/2022

Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 2022-08-05

View PDF (2 pages)

15/07/2022

Notification of Elizabeth Christina Azrak-Bamber as a person with significant control on 2022-01-18

View PDF (2 pages)

01/07/2022

Director's details changed for Mrs Elizabeth Bamber on 2022-06-30

View PDF (2 pages)

01/07/2022

Change of details for a person with significant control

View PDF (2 pages)

30/06/2022

Registered office address changed from 245 Old Marylebone Road Marylebone London NW1 5QT to Little Barn the Green Bledington OX7 6XQ on 2022-06-30

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

14/06/2021

Cessation of Simon Peter Bamber as a person with significant control on 2021-05-22

View PDF (1 pages)

14/06/2021

Termination of appointment of Simon Peter Bamber as a director on 2021-05-22

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-02-09 with updates

View PDF (4 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

10/03/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (4 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

11/03/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

22/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

17/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/04/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/05/2014

Director's details changed for Mrs Elizabeth Bamber on 2014-04-01

View PDF (2 pages)

13/05/2014

Director's details changed for Mrs Elizabeth Bamber on 2014-04-01

View PDF (2 pages)

13/05/2014

Secretary's details changed for Elizabeth Azrak Bamber on 2014-04-01

View PDF (1 pages)

12/05/2014

Director's details changed for Mr Simon Peter Bamber on 2014-04-01

View PDF (2 pages)

12/05/2014

Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 2014-05-12

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

10/02/2012

Director's details changed for Mr Simon Peter Bamber on 2012-01-16

View PDF (2 pages)

03/02/2012

Secretary's details changed

View PDF (2 pages)

03/02/2012

Director's details changed

View PDF (2 pages)

03/02/2012

Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA England on 2012-02-03

View PDF (1 pages)

03/02/2012

Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 2012-02-03

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/03/2011

Appointment of Mrs Elizabeth Bamber as a director

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

25/01/2010

Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2010-01-25

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/04/2009

Amended accounts made up to 2006-12-31

View PDF (6 pages)

06/03/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

12/03/2008

Registered office changed on 12/03/2008 from 3RD floor kings house 12 - 42 wood street kingston upon thames surrey KT1 1TG

View PDF (1 pages)

11/03/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

11/03/2008

Registered office changed on 11/03/2008 from 5TH floor, neville house 55 eden street kingston upon thames surrey KT1 1BW

View PDF (1 pages)

08/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/04/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (0 pages)

16/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

22/02/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

08/03/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

08/03/2005

Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBION AGENCIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.02M
-
0.00
528.58K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ALBION AGENCIES LTD

ALBION AGENCIES LTD is an(a) Active company incorporated on 09/02/2005 with the registered office located at Flat 29 15 Portman Square, London W1H 6LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION AGENCIES LTD?

ALBION AGENCIES LTD is currently Active. It was registered on 09/02/2005 .

Where is ALBION AGENCIES LTD located?

ALBION AGENCIES LTD is registered at Flat 29 15 Portman Square, London W1H 6LJ.

What does ALBION AGENCIES LTD do?

ALBION AGENCIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALBION AGENCIES LTD?

The latest filing was on 20/03/2026: Director's details changed for Mrs Elizabeth Bamber on 2026-01-01.