BAMBER BRIDGE MANAGEMENT COMPANY LIMITED

Q: What is the latest filing for BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/01/2026: **Accounts for a dormant company** made up to 2025-12-31.

Key Data

Status

Active

Company No.

03587163

Incorporation date

25/06/1998

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

26/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

31/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

21/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

11/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

21/11/2023

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2023-11-21

View PDF (1 pages)

21/11/2023

Termination of appointment of Clare Sheridan as a secretary on 2023-11-15

View PDF (1 pages)

21/11/2023

Appointment of Ground Solutions Uk Limited as a secretary on 2023-11-15

View PDF (2 pages)

12/10/2023

Termination of appointment of David John Burkinshaw as a director on 2023-01-31

View PDF (1 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

17/07/2023

Director's details changed for Mr Scott Joseph Buckley on 2022-12-19

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with updates

View PDF (4 pages)

03/07/2023

Withdrawal of a person with significant control statement on 2023-07-03

View PDF (2 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

29/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

11/10/2021

Notification of Lancashire County Council as a person with significant control on 2020-12-03

View PDF (2 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (4 pages)

15/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

07/12/2020

Cessation of M&G Uk Property Gp Limited as a person with significant control on 2020-12-03

View PDF (1 pages)

23/11/2020

Director's details changed for Mr David John Burkinshaw on 2020-09-16

View PDF (2 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

29/10/2019

Director's details changed for Mr Scott Joseph Buckley on 2019-10-28

View PDF (2 pages)

29/10/2019

Director's details changed for Mr David John Burkinshaw on 2019-10-28

View PDF (2 pages)

23/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

27/06/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

26/06/2019

Appointment of Mr Scott Joseph Buckley as a director on 2019-06-24

View PDF (2 pages)

26/06/2019

Termination of appointment of Alastair James Cubbin as a director on 2019-06-24

View PDF (1 pages)

22/05/2019

Withdrawal of a person with significant control statement on 2019-05-22

View PDF (2 pages)

22/05/2019

Withdrawal of a person with significant control statement on 2019-05-22

View PDF (2 pages)

22/05/2019

Change of details for M&G Uk Property Gp Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

23/07/2018

Notification of M&G Uk Property Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

14/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

25/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (5 pages)

14/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

30/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

11/12/2012

Appointment of Mr David John Burkinshaw as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of David Hoyle as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of Darran Lawless as a director

View PDF (1 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

25/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

25/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

03/12/2009

Termination of appointment of Clarecs Sheridan as a secretary

View PDF (1 pages)

05/10/2009

Director's details changed for Darran Lawless on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

04/10/2009

Director's details changed for Alastair Cubbin on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for David Hoyle on 2009-10-01

View PDF (2 pages)

05/08/2009

Director appointed david hoyle

View PDF (1 pages)

31/07/2009

Appointment terminated director kenneth heppleston

View PDF (1 pages)

30/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

23/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

25/03/2009

Director appointed alastair cubbin

View PDF (2 pages)

25/03/2009

Appointment terminated director michael kelleher

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

12/08/2008

Secretary appointed clarecs sheridan

View PDF (2 pages)

12/08/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

11/08/2008

Return made up to 25/06/07; full list of members

View PDF (4 pages)

11/08/2008

Director appointed michael john kelleher

View PDF (2 pages)

08/08/2008

Secretary appointed clare sheridan

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from central business exchange 414-418 midsummer boulevard milton keynes buckinghamshire MK9 2EA

View PDF (1 pages)

25/07/2008

Appointment terminated secretary judith roberts

View PDF (1 pages)

25/07/2008

Appointment terminated director lance houghton

View PDF (1 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

27/07/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

13/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

11/11/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

10/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (3 pages)

16/07/2004

Return made up to 25/06/04; full list of members

View PDF (8 pages)

01/04/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/07/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

21/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

24/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

24/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

11/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Ad 12/12/01--------- £ si 38@1=38 £ ic 2/40

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

14/09/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

04/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

26/07/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

View PDF (0 pages)

26/07/2001

Resolutions

View PDF (1 pages)

31/08/2000

Registered office changed on 31/08/00 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Ad 17/08/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

23/02/2000

Registered office changed on 23/02/00 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (1 pages)

22/02/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

24/08/1999

Memorandum and Articles of Association

View PDF (8 pages)

20/08/1999

Certificate of change of name

View PDF (8 pages)

01/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

10/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Secretary resigned

View PDF (1 pages)

10/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/1998

Registered office changed on 10/07/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2026

Due by

30/09/2027

Last accounts made up to

31/12/2025View PDF

Confirmation

Next statement date

25/06/2026

Last statement dated

31/12/2025View PDF

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Business linkages

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Financial Ratios

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED has not submitted financial statements

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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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Description

About BAMBER BRIDGE MANAGEMENT COMPANY LIMITED

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at Unit A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT. 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 BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/06/1998 .

Where is BAMBER BRIDGE MANAGEMENT COMPANY LIMITED located?

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED is registered at Unit A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT.

What does BAMBER BRIDGE MANAGEMENT COMPANY LIMITED do?

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/01/2026: Accounts for a dormant company made up to 2025-12-31.