BAMBURY SECRETARY LIMITED

Key Data

Status

Active

Company No.

05143155

Incorporation date

02/06/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2004)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

14/08/2023

Registered office address changed from The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG United Kingdom to C/O Bambury & Co Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD on 2023-08-14

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

13/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

10/05/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

03/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

31/08/2021

Registered office address changed from The Bungalow, Parsonage Farm Upper Street MK18 4QG Tingewick Buckinghamshire MK18 4QG United Kingdom to The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG on 2021-08-31

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

09/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

02/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

31/01/2019

Registered office address changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD to The Bungalow, Parsonage Farm Upper Street MK18 4QG Tingewick Buckinghamshire MK18 4QG on 2019-01-31

View PDF (1 pages)

05/09/2018

Change of details for Mr Stephen Patrick Cracroft-Brennan as a person with significant control on 2018-09-05

View PDF (2 pages)

03/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

20/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

17/07/2017

Notification of Richard Anthony Peter Lee-Heung as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Notification of Stephen Patrick Cracroft-Brennan as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

03/06/2016

Annual return made up to 2016-06-02

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/10/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

17/08/2015

Secretary's details changed for Richard Anthony Peter Lee-Heung on 2015-07-23

View PDF (1 pages)

17/08/2015

Director's details changed for Stephen Patrick Cracroft-Brennan on 2015-07-23

View PDF (2 pages)

06/08/2015

Registered office address changed from Suite 2 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD to Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD on 2015-08-06

View PDF (1 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

02/04/2014

Registered office address changed from 7 Cemetery Road Bicester Oxfordshire OX26 6BB United Kingdom on 2014-04-02

View PDF (1 pages)

27/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

12/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

12/03/2013

Register inspection address has been changed

View PDF (1 pages)

12/03/2013

Registered office address changed from 4 Goodwood House Park Court, Lawrie Park Road, Sydenham London SE26 6EQ on 2013-03-12

View PDF (1 pages)

12/03/2013

Director's details changed for Stephen Patrick Cracroft-Brennan on 2013-03-12

View PDF (2 pages)

09/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

05/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

29/01/2010

Secretary's details changed for Richard Anthony Peter Lee-Heung on 2009-01-01

View PDF (1 pages)

19/08/2009

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

View PDF (3 pages)

05/02/2009

Return made up to 02/06/08; full list of members

View PDF (3 pages)

27/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

05/03/2008

Registered office changed on 05/03/2008 from 4 goodwood house park court lawrie park road sydenham london SE26 6EQ

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

14/01/2008

Registered office changed on 14/01/08 from: 3 windsor close west norwood london SE27 9LU

View PDF (1 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

15/10/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

09/05/2007

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

24/04/2007

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

14/06/2006

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

View PDF (2 pages)

11/07/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

02/06/2004

Incorporation

View PDF (31 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

31/03/2024

Next confirmation date

02/06/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

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
Cracroft-Brennan, Stephen Patrick	Director	02/06/2004 - Present	25
Lee-Heung, Richard Anthony Peter	Secretary	02/06/2004 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About BAMBURY SECRETARY LIMITED

BAMBURY SECRETARY LIMITED is an(a) Active company incorporated on 02/06/2004 with the registered office located at C/O Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire OX26 4LD. 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 BAMBURY SECRETARY LIMITED?

BAMBURY SECRETARY LIMITED is currently Active. It was registered on 02/06/2004 .

Where is BAMBURY SECRETARY LIMITED located?

BAMBURY SECRETARY LIMITED is registered at C/O Bambury & Co Bicester Innovation Centre, Telford Road, Bicester, Oxfordshire OX26 4LD.

What does BAMBURY SECRETARY LIMITED do?

BAMBURY SECRETARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAMBURY SECRETARY LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for compulsory strike-off.