BAMFORD COLLECTION LIMITED

Key Data

Status

Active

Company No.

03064811

Incorporation date

06/06/1995

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1995)

19/04/2026

Replacement filing of PSC01 for Lady Carole Bamford

View PDF (3 pages)

15/02/2026

Memorandum and Articles of Association

View PDF (11 pages)

15/02/2026

Resolutions

View PDF (1 pages)

06/02/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

06/02/2026

Change of details for Lady Carole Bamford as a person with significant control on 2025-12-24

View PDF (2 pages)

07/01/2026

Group of companies' accounts made up to 2025-03-29

View PDF (45 pages)

25/07/2025

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

View PDF (3 pages)

07/01/2025

Group of companies' accounts made up to 2024-03-30

View PDF (46 pages)

24/07/2024

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

View PDF (3 pages)

04/07/2024

Registered office address changed from 19 Mossop Street London SW3 2LY to The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG on 2024-07-04

View PDF (1 pages)

30/05/2024

Group of companies' accounts made up to 2023-04-01

View PDF (45 pages)

28/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

05/06/2023

Certificate of change of name

View PDF (3 pages)

31/12/2022

Group of companies' accounts made up to 2022-03-26

View PDF (47 pages)

24/10/2022

Statement of company's objects

View PDF (2 pages)

24/10/2022

Resolutions

View PDF (5 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (10 pages)

24/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

24/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

23/08/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

18/08/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

16/08/2021

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

18/01/2021

Director's details changed for Ruth Anne Francis Kennedy on 2021-01-18

View PDF (2 pages)

28/10/2020

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

View PDF (3 pages)

04/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

11/04/2019

Amended group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

10/04/2019

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

14/02/2019

Secretary's details changed for Mr Steven Ernest Robert Ovens on 2018-07-09

View PDF (1 pages)

17/10/2018

Notification of Carole Bamford as a person with significant control on 2016-04-06

View PDF (3 pages)

02/08/2018

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

View PDF (3 pages)

22/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

03/08/2017

Confirmation statement made on 2017-06-06 with no updates

View PDF (3 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

28/07/2016

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

View PDF (7 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

Group of companies' accounts made up to 2015-03-31

View PDF (23 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2015

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

View PDF (7 pages)

05/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

25/07/2014

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

View PDF (7 pages)

09/07/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

03/04/2014

Termination of appointment of Jamie Mitchell as a director

View PDF (1 pages)

23/12/2013

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

21/08/2013

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

View PDF (8 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

29/06/2012

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

View PDF (8 pages)

01/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

01/11/2011

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

25/08/2011

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

View PDF (8 pages)

02/08/2011

Registered office address changed from 11a West Halkin Street London SW1X 8JL on 2011-08-02

View PDF (2 pages)

19/11/2010

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

29/10/2010

Certificate of change of name

View PDF (2 pages)

26/10/2010

Change of name notice

View PDF (2 pages)

29/09/2010

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

View PDF (8 pages)

02/09/2010

Resolutions

View PDF (1 pages)

02/09/2010

Change of name notice

View PDF (2 pages)

19/05/2010

Resolutions

View PDF (17 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-05-05

View PDF (8 pages)

10/03/2010

Appointment of Anthony Paul Bamford as a director

View PDF (3 pages)

04/02/2010

Termination of appointment of Joseph Bamford as a director

View PDF (2 pages)

04/02/2010

Termination of appointment of Alice Bamford as a director

View PDF (2 pages)

04/02/2010

Appointment of Jamie Matthew Mitchell as a director

View PDF (3 pages)

04/02/2010

Appointment of Ruth Anne Francis Kennedy as a director

View PDF (3 pages)

10/06/2009

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

View PDF (5 pages)

09/04/2009

Director's change of particulars / alice bamford / 01/04/2009

View PDF (1 pages)

16/01/2009

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

26/06/2008

Amended group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

12/06/2008

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

06/06/2008

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

View PDF (5 pages)

31/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

03/03/2007

Full accounts made up to 2005-12-31

View PDF (27 pages)

20/10/2006

Registered office changed on 20/10/06 from: lakeside works rocester uttoxeter staffordshire ST14 5JP

View PDF (1 pages)

08/08/2006

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

View PDF (8 pages)

08/03/2006

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

View PDF (17 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

15/06/2005

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

View PDF (8 pages)

24/02/2005

Auditor's resignation

View PDF (1 pages)

21/02/2005

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

View PDF (15 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

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

View PDF (8 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/06/2003

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

View PDF (8 pages)

20/12/2002

Certificate of change of name

View PDF (2 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2002

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

View PDF (8 pages)

07/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/07/2001

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

View PDF (7 pages)

19/07/2001

Location of register of members

View PDF (1 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/09/2000

Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/06/2000

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

View PDF (7 pages)

30/12/1999

Certificate of change of name

View PDF (2 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/06/1999

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

View PDF (7 pages)

08/01/1999

New director appointed

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/06/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

04/02/1998

Director resigned

View PDF (1 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/06/1997

Return made up to 06/06/97; full list of members

View PDF (7 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

16/06/1996

Return made up to 06/06/96; full list of members

View PDF (7 pages)

18/03/1996

New director appointed

View PDF (1 pages)

06/03/1996

Director resigned

View PDF (1 pages)

30/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

09/01/1996

Registered office changed on 09/01/96 from: 47 regent road hanley stoke on trent ST1 3RQ

View PDF (1 pages)

21/12/1995

Director resigned

View PDF (2 pages)

21/12/1995

Secretary resigned

View PDF (4 pages)

21/12/1995

New secretary appointed;new director appointed

View PDF (4 pages)

21/12/1995

New director appointed

View PDF (4 pages)

21/12/1995

New director appointed

View PDF (2 pages)

27/11/1995

Certificate of change of name

View PDF (4 pages)

06/06/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

06/06/2026

Last change occurred

29/03/2025

Accounts

Group

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bamford, Joseph Cyril Edward	Director	15/12/1998 - 21/01/2010	83
Kennedy, Ruth Anne Francis	Director	21/01/2010 - Present	26
Ovens, Steven Ernest Robert	Director	13/12/1995 - 09/01/1996	43
Ovens, Steven Ernest Robert	Secretary	13/12/1995 - Present	29
Bamford, Alice Camille	Director	09/01/1996 - 21/01/2010	16

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BAMFORD COLLECTION LIMITED

BAMFORD COLLECTION LIMITED is an(a) Active company incorporated on 06/06/1995 with the registered office located at The Hive, Daylesford Farm, Moreton-In-Marsh GL56 0YG. There are currently 4 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 BAMFORD COLLECTION LIMITED?

BAMFORD COLLECTION LIMITED is currently Active. It was registered on 06/06/1995 .

Where is BAMFORD COLLECTION LIMITED located?

BAMFORD COLLECTION LIMITED is registered at The Hive, Daylesford Farm, Moreton-In-Marsh GL56 0YG.

What does BAMFORD COLLECTION LIMITED do?

BAMFORD COLLECTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAMFORD COLLECTION LIMITED?

The latest filing was on 19/04/2026: Replacement filing of PSC01 for Lady Carole Bamford.