BAMBURGH CAPITAL LIMITED

Key Data

Status

Active

Company No.

07155076

Incorporation date

11/02/2010

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2010)

14/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

25/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

14/07/2025

Registered office address changed from The Royal Exchange Royal Exchange St Annes Square Manchester M2 7FE England to The Royal Exchange 6th Floor Manchester M2 7FE on 2025-07-14

View PDF (1 pages)

19/05/2025

Registered office address changed from Bloc 17 Marble Street Manchester M2 3AW England to The Royal Exchange Royal Exchange St Annes Square Manchester M2 7FE on 2025-05-19

View PDF (1 pages)

12/08/2024

Termination of appointment of Richard David Evans as a director on 2024-06-12

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

31/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/06/2023

Cessation of David Eric Evans as a person with significant control on 2023-05-24

View PDF (1 pages)

22/06/2023

Cessation of Alexander James Clarkson as a person with significant control on 2023-05-24

View PDF (1 pages)

22/06/2023

Cessation of Michael John Parkinson as a person with significant control on 2023-05-24

View PDF (1 pages)

22/06/2023

Notification of Bamburgh Group Limited as a person with significant control on 2023-05-24

View PDF (2 pages)

22/06/2023

Appointment of Mr Richard David Evans as a director on 2023-06-19

View PDF (2 pages)

21/01/2023

Second filing of Confirmation Statement dated 2021-08-01

View PDF (3 pages)

21/01/2023

Second filing of Confirmation Statement dated 2020-08-01

View PDF (3 pages)

21/01/2023

Second filing of Confirmation Statement dated 2018-08-01

View PDF (3 pages)

21/01/2023

Second filing of Confirmation Statement dated 2017-08-01

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

14/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

15/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

12/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

09/06/2021

Registered office address changed from Suite 9D - 9th Floor, Bloc 17 Marble Street Manchester M2 3AW England to Bloc 17 Marble Street Manchester M2 3AW on 2021-06-09

View PDF (1 pages)

01/06/2021

Registered office address changed from 10th Floor Chancery Place 50 Brown Street Manchester M2 2JG England to Suite 9D - 9th Floor, Bloc 17 Marble Street Manchester M2 3AW on 2021-06-01

View PDF (1 pages)

19/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

25/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

31/03/2020

Termination of appointment of Paul Alexander Cooper as a director on 2020-03-31

View PDF (1 pages)

23/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

04/07/2019

Appointment of Mr Paul Alexander Cooper as a director on 2019-07-01

View PDF (2 pages)

02/07/2019

Termination of appointment of Christopher David Brinsmead as a director on 2019-07-02

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

15/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

11/08/2018

Notification of Michael John Parkinson as a person with significant control on 2018-07-05

View PDF (2 pages)

11/08/2018

Notification of Alexander James Clarkson as a person with significant control on 2018-07-05

View PDF (2 pages)

10/07/2018

Termination of appointment of Graeme Summers as a director on 2018-07-10

View PDF (1 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (8 pages)

11/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (6 pages)

03/04/2017

Termination of appointment of David Eric Evans as a director on 2017-03-10

View PDF (1 pages)

03/04/2017

Termination of appointment of Stephen Patrick O'hara as a director on 2017-03-10

View PDF (1 pages)

21/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (4 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (4 pages)

18/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/10/2016

Change of share class name or designation

View PDF (2 pages)

17/10/2016

Resolutions

View PDF (2 pages)

17/10/2016

Change of name notice

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

19/08/2016

Registered office address changed from C/O Biohub Mereside Alderley Park Macclesfield Cheshire SK10 4TG England to 10th Floor Chancery Place 50 Brown Street Manchester M2 2JG on 2016-08-19

View PDF (1 pages)

15/06/2016

Appointment of Mr Michael John Parkinson as a director on 2016-05-20

View PDF (2 pages)

15/06/2016

Appointment of Mr Graeme Summers as a director on 2016-05-20

View PDF (2 pages)

14/06/2016

Resolutions

View PDF (44 pages)

21/01/2016

Director's details changed for Mr David Eric Evas on 2016-01-21

View PDF (2 pages)

21/01/2016

Appointment of Mr David Eric Evas as a director on 2016-01-21

View PDF (2 pages)

21/01/2016

Termination of appointment of Kevin William Wilson as a director on 2015-11-20

View PDF (1 pages)

27/12/2015

Registered office address changed from C/O Alex Clarkson Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG to C/O Biohub Mereside Alderley Park Macclesfield Cheshire SK10 4TG on 2015-12-27

View PDF (1 pages)

22/12/2015

Micro company accounts made up to 2015-03-31

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

22/06/2015

Termination of appointment of David Eric Evans as a director on 2015-06-22

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/11/2014

Director's details changed for Mr David Eric Evans on 2014-11-05

View PDF (2 pages)

06/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

20/03/2014

Termination of appointment of Janet Young as a director

View PDF (1 pages)

26/02/2014

Registered office address changed from C/O Alex Clarkson Delphian House Riverside New Bailey Street Salford M3 5FS United Kingdom on 2014-02-26

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/08/2013

Termination of appointment of David Evans as a director

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-10-30

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

16/08/2012

Director's details changed for Mr David Eric Evans on 2012-08-01

View PDF (2 pages)

16/08/2012

Director's details changed for Mr Kevin William Wilson on 2012-08-01

View PDF (2 pages)

16/08/2012

Director's details changed for Mr Alexander James Clarkson on 2012-08-01

View PDF (2 pages)

16/08/2012

Director's details changed for Mr Christopher David Brinsmead on 2012-08-01

View PDF (2 pages)

16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/05/2012

Appointment of Mr Stephen Patrick O'hara as a director

View PDF (2 pages)

03/05/2012

Appointment of Mrs Janet Young as a director

View PDF (2 pages)

02/12/2011

Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom on 2011-12-02

View PDF (1 pages)

20/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

14/09/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (8 pages)

03/06/2011

Resolutions

View PDF (45 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (9 pages)

01/06/2011

Appointment of David Eric Evans as a director

View PDF (2 pages)

31/05/2011

Appointment of Mr David Eric Evans as a director

View PDF (2 pages)

29/05/2011

Appointment of Mr Chris Brinsmead as a director

View PDF (2 pages)

29/05/2011

Appointment of Mr Kevin William Wilson as a director

View PDF (2 pages)

18/04/2011

Appointment of Alexander James Clarkson as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Robert Turnbull as a director

View PDF (1 pages)

25/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

11/02/2010

Incorporation

View PDF (37 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
8
870.12K
-
0.00
651.15K
-

2023
8
1.52M
-
0.00
1.58M
-

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

Person	Title	Period	Connections
Summers, Graeme	Director	20/05/2016 - 10/07/2018	8
Young, Janet	Director	03/05/2012 - 01/02/2014	6
Brinsmead, Christopher David	Director	29/05/2011 - 02/07/2019	18
Ohara, Stephen Patrick	Director	03/05/2012 - 10/03/2017	10
Evans, David Eric	Director	21/01/2016 - 10/03/2017	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

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

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BAMBURGH CAPITAL LIMITED

BAMBURGH CAPITAL LIMITED is an(a) Active company incorporated on 11/02/2010 with the registered office located at The Royal Exchange, 6th Floor, Manchester M2 7FE. 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 BAMBURGH CAPITAL LIMITED?

BAMBURGH CAPITAL LIMITED is currently Active. It was registered on 11/02/2010 .

Where is BAMBURGH CAPITAL LIMITED located?

BAMBURGH CAPITAL LIMITED is registered at The Royal Exchange, 6th Floor, Manchester M2 7FE.

What does BAMBURGH CAPITAL LIMITED do?

BAMBURGH CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAMBURGH CAPITAL LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-01 with no updates.