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BAMD LTD.

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BAMD LTD.

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Key Data

Status

Active

Company No.

07024391

Incorporation date

20/09/2009

Size

Total Exemption Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

Registered address

3030 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire OX25 5HDCopy
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Latest events (Record since 20/09/2009)
dot icon19/09/2025
Registered office address changed from 3140 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to 3030 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 2025-09-19
View PDF (1 pages)
dot icon19/09/2025
Director's details changed for Mr Sam Hudson on 2025-09-19
View PDF (2 pages)
dot icon19/09/2025
Director's details changed for Mr Adam John Barmby on 2025-09-19
View PDF (2 pages)
dot icon19/09/2025
Change of details for Mr Adam John Barmby as a person with significant control on 2025-09-19
View PDF (2 pages)
dot icon11/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon05/08/2024
Director's details changed for Mr Adam John Barmby on 2024-08-05
View PDF (2 pages)
dot icon05/08/2024
Director's details changed for Mr Sam Hudson on 2024-08-05
View PDF (2 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with updates
View PDF (3 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-23 with updates
View PDF (5 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon24/05/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (4 pages)
dot icon24/05/2022
Second filing of Confirmation Statement dated 2021-04-12
View PDF (3 pages)
dot icon23/05/2022
Statement of capital following an allotment of shares on 2020-10-01
View PDF (3 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon12/04/2021
Director's details changed for Ms Heather Mallarky on 2021-04-06
View PDF (2 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-23 with updates
View PDF (5 pages)
dot icon06/04/2021
Director's details changed for Mr Adam John Barmby on 2021-04-06
View PDF (2 pages)
dot icon06/04/2021
Change of details for Mr Adam John Barmby as a person with significant control on 2021-04-06
View PDF (2 pages)
dot icon22/12/2020
Registration of charge 070243910002, created on 2020-12-18
View PDF (13 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-23 with updates
View PDF (4 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-23 with updates
View PDF (4 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/06/2018
Second filing of a statement of capital following an allotment of shares on 2017-03-31
View PDF (7 pages)
dot icon22/05/2018
Appointment of Mr Sam Hudson as a director on 2018-04-06
View PDF (2 pages)
dot icon12/05/2018
Satisfaction of charge 070243910001 in full
View PDF (4 pages)
dot icon08/05/2018
Second filing of Confirmation Statement dated 20/09/2017
View PDF (6 pages)
dot icon27/04/2018
Appointment of Ms Heather Mallarky as a director on 2018-03-24
View PDF (2 pages)
dot icon26/04/2018
Previous accounting period extended from 2018-03-20 to 2018-03-31
View PDF (1 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-23 with updates
View PDF (4 pages)
dot icon23/03/2018
Statement of capital following an allotment of shares on 2017-09-20
View PDF (4 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-20
View PDF (3 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-20 with updates
View PDF (5 pages)
dot icon22/09/2017
Change of details for Mr Adam John Barmby as a person with significant control on 2017-01-09
View PDF (2 pages)
dot icon22/09/2017
Director's details changed for Mr Adam John Barmby on 2017-01-09
View PDF (2 pages)
dot icon21/04/2017
Registration of charge 070243910001, created on 2017-04-21
View PDF (25 pages)
dot icon21/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2016-03-20
View PDF (3 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-20
View PDF (3 pages)
dot icon16/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2015
Director's details changed for Mr Adam John Barmby on 2015-08-11
View PDF (2 pages)
dot icon16/10/2015
Secretary's details changed for Ms Heather Mallarky on 2015-08-11
View PDF (1 pages)
dot icon11/08/2015
Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to 3140 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 2015-08-11
View PDF (1 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-20
View PDF (3 pages)
dot icon22/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2013
Total exemption small company accounts made up to 2013-03-20
View PDF (3 pages)
dot icon03/11/2013
Registered office address changed from Dove House Mill Lane Barford St Michael Banbury Oxfordshire OX15 0RH England on 2013-11-03
View PDF (1 pages)
dot icon20/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-03-20
View PDF (4 pages)
dot icon21/09/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2011-03-20
View PDF (4 pages)
dot icon25/02/2011
Current accounting period extended from 2010-09-30 to 2011-03-20
View PDF (1 pages)
dot icon25/02/2011
Registered office address changed from C/O Ellacotts Llp Countrywide House 23 West Bar Banbury Oxon OX16 9SA England on 2011-02-25
View PDF (1 pages)
dot icon23/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Registered office address changed from 24E Norwich Street Dereham Norfolk NR19 1BX on 2010-11-23
View PDF (1 pages)
dot icon23/11/2010
Director's details changed for Adam Barmby on 2010-01-01
View PDF (2 pages)
dot icon23/11/2010
Secretary's details changed for Heather Mallarky on 2010-01-01
View PDF (1 pages)
dot icon28/10/2009
Statement of capital following an allotment of shares on 2009-09-20
View PDF (4 pages)
dot icon28/10/2009
Registered office address changed from C/O Hmg Law Llp Solicitors 126 High Street Oxford Oxfordshire OX1 4DG on 2009-10-28
View PDF (1 pages)
dot icon20/09/2009
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

15
2023
change arrow icon-44.19 % *

* during past year

Cash in Bank

£60,988.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
13
247.75K
-
0.00
87.84K
-
2022
13
208.41K
-
0.00
109.28K
-
2023
15
290.05K
-
0.00
60.99K
-
2023
15
290.05K
-
0.00
60.99K
-

Employees

2023

Employees

15 Ascended15 % *

Net Assets(GBP)

290.05K £Ascended39.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.99K £Descended-44.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barmby, Adam John
Director
20/09/2009 - Present
7
Mallarky, Heather
Secretary
20/09/2009 - Present
-
Hudson, Sam
Director
06/04/2018 - Present
-
Ms Heather Mallarky
Director
24/03/2018 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAMD LTD.

BAMD LTD. is an(a) Active company incorporated on 20/09/2009 with the registered office located at 3030 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire OX25 5HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMD LTD.?

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BAMD LTD. is currently Active. It was registered on 20/09/2009 .

Where is BAMD LTD. located?

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BAMD LTD. is registered at 3030 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire OX25 5HD.

What does BAMD LTD. do?

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BAMD LTD. operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

How many employees does BAMD LTD. have?

toggle

BAMD LTD. had 15 employees in 2023.

What is the latest filing for BAMD LTD.?

toggle

The latest filing was on 19/09/2025: Registered office address changed from 3140 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD to 3030 Heyford Park, Camp Road Upper Heyford Bicester Oxfordshire OX25 5HD on 2025-09-19.