BAMBURGH HOUSE LTD

Key Data

Status

Active

Company No.

08352389

Incorporation date

08/01/2013

Size

Total Exemption Full

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

08/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

02/04/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (5 pages)

05/02/2025

Purchase of own shares.

View PDF (4 pages)

10/01/2025

Cancellation of shares. Statement of capital on 2024-12-09

View PDF (6 pages)

09/12/2024

Cessation of Lesley Dawn Radley as a person with significant control on 2024-12-09

View PDF (1 pages)

09/12/2024

Change of details for Miss Rebecca Louise Radley as a person with significant control on 2024-12-09

View PDF (2 pages)

27/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

26/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (5 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

25/03/2024

Change of details for Miss Rebecca Louise Radley as a person with significant control on 2024-03-19

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (5 pages)

10/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with updates

View PDF (5 pages)

01/07/2022

Director's details changed for Mrs Lesley Dawn Radley on 2022-07-01

View PDF (2 pages)

23/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

14/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (5 pages)

31/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

22/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

01/02/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (5 pages)

27/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (5 pages)

10/11/2019

Resolutions

View PDF (2 pages)

10/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/11/2019

Change of share class name or designation

View PDF (2 pages)

01/11/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

21/10/2019

Purchase of own shares.

View PDF (3 pages)

10/05/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (5 pages)

09/01/2019

Cessation of Donald Roger Geoffrey Loukes as a person with significant control on 2018-08-08

View PDF (1 pages)

30/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/08/2018

Change of share class name or designation

View PDF (2 pages)

08/05/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

02/03/2018

Termination of appointment of Donald Roger Geoffrey Loukes as a director on 2018-02-27

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

16/08/2017

Notification of Rebecca Louise Radley as a person with significant control on 2017-08-11

View PDF (2 pages)

16/08/2017

Appointment of Miss Rebecca Louise Radley as a director on 2017-08-11

View PDF (2 pages)

11/05/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

09/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (6 pages)

20/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

20/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

19/01/2015

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

View PDF (4 pages)

30/10/2014

Termination of appointment of Jon Wesley Mitcham as a secretary on 2014-10-29

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

29/01/2014

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

View PDF (4 pages)

28/01/2014

Registered office address changed from 2 Aldeburgh Close Haverhill Suffolk CB9 8JA England on 2014-01-28

View PDF (1 pages)

19/03/2013

Appointment of Mr Jon Wesley Mitcham as a secretary

View PDF (1 pages)

08/01/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+159.33 % *

* during past year

Cash in Bank

£215,346.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

19/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
31
109.92K
-
0.00
73.31K
-

2022
18
136.60K
-
0.00
83.04K
-

2023
20
251.46K
-
0.00
215.35K
-

2023
20
251.46K
-
0.00
215.35K
-

Employees

2023

Employees

20 11 % *

Net Assets(GBP)

251.46K £84.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.35K £159.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Donald Roger Geoffrey Loukes	Director	08/01/2013 - 27/02/2018	-
Mrs Lesley Dawn Radley	Director	08/01/2013 - Present	-
Miss Rebecca Louise Radley	Director	11/08/2017 - Present	2
Mitcham, Jon Wesley	Secretary	19/03/2013 - 29/10/2014	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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No. of employees:

Description

About BAMBURGH HOUSE LTD

BAMBURGH HOUSE LTD is an(a) Active company incorporated on 08/01/2013 with the registered office located at Bamburgh House Clacton Road, Thorrington, Colchester, Essex CO7 8JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBURGH HOUSE LTD?

BAMBURGH HOUSE LTD is currently Active. It was registered on 08/01/2013 .

Where is BAMBURGH HOUSE LTD located?

BAMBURGH HOUSE LTD is registered at Bamburgh House Clacton Road, Thorrington, Colchester, Essex CO7 8JN.

What does BAMBURGH HOUSE LTD do?

BAMBURGH HOUSE LTD operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does BAMBURGH HOUSE LTD have?

BAMBURGH HOUSE LTD had 20 employees in 2023.

What is the latest filing for BAMBURGH HOUSE LTD?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-19 with no updates.