BAMFORD MUMBY LTD

Key Data

Status

Dissolved

Company No.

04577365

Incorporation date

30/10/2002

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

22/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

17/05/2023

Liquidators' statement of receipts and payments to 2023-03-17

View PDF (22 pages)

12/05/2022

Liquidators' statement of receipts and payments to 2022-03-17

View PDF (22 pages)

18/05/2021

Liquidators' statement of receipts and payments to 2021-03-17

View PDF (22 pages)

28/05/2020

Liquidators' statement of receipts and payments to 2020-03-17

View PDF (22 pages)

20/06/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

03/04/2019

Registered office address changed from 12 Baltimore House Battersea Reach Juniper Drive London SW18 1TS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2019-04-03

View PDF (2 pages)

02/04/2019

Statement of affairs

View PDF (9 pages)

02/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

02/04/2019

Resolutions

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

23/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

26/04/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

06/02/2018

Registered office address changed from Tattersall House East Parade Harrogate North Yorkshire HG1 5LT to 12 Baltimore House Battersea Reach Juniper Drive London SW18 1TS on 2018-02-06

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

05/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

11/11/2016

Director's details changed for Mr Simon Ward on 2016-11-07

View PDF (2 pages)

05/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

20/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

05/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

14/01/2015

Appointment of Mr Simon Ward as a director on 2015-01-14

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

27/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

14/11/2013

Director's details changed for Mrs Denise Bamford Mumby on 2013-08-18

View PDF (2 pages)

14/11/2013

Director's details changed for Mr Anthony Bamford Mumby on 2013-08-18

View PDF (2 pages)

14/11/2013

Secretary's details changed for Mrs Denise Bamford-Mumby on 2013-08-18

View PDF (2 pages)

22/08/2013

Sub-division of shares on 2011-08-20

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22/08/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2013

Resolutions

View PDF (17 pages)

30/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

12/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

29/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

09/11/2011

Director's details changed for Mrs Denise Bamford Mumby on 2011-10-30

View PDF (2 pages)

09/11/2011

Secretary's details changed for Mrs Denise Bamford-Mumby on 2011-10-30

View PDF (2 pages)

09/11/2011

Director's details changed for Mr Anthony Bamford Mumby on 2011-10-30

View PDF (2 pages)

17/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

04/04/2011

Registered office address changed from 4 Princes Square Harrogate North Yorkshire HG1 1LX on 2011-04-04

View PDF (1 pages)

09/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

09/11/2010

Secretary's details changed for Mrs Denise Bamford-Mumby on 2010-10-30

View PDF (2 pages)

09/11/2010

Director's details changed for Mrs Denise Bamford Mumby on 2010-10-30

View PDF (2 pages)

09/11/2010

Director's details changed for Anthony Bamford Mumby on 2010-10-30

View PDF (3 pages)

18/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

17/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mrs Denise Bamford Mumby on 2009-11-05

View PDF (2 pages)

09/11/2009

Director's details changed for Anthony Bamford Mumby on 2009-11-05

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

06/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

30/10/2008

Director's change of particulars / anthony bamford mumby / 01/01/2008

View PDF (1 pages)

30/10/2008

Secretary's change of particulars / denise bamford-mumby / 01/01/2008

View PDF (2 pages)

30/10/2008

Director's change of particulars / denise bamford mumby / 01/01/2008

View PDF (2 pages)

18/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (9 pages)

17/12/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

16/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

21/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

11/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

25/11/2005

New director appointed

View PDF (1 pages)

25/11/2005

New secretary appointed

View PDF (1 pages)

01/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

19/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

31/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

12/11/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

15/04/2003

Resolutions

View PDF (12 pages)

04/12/2002

Resolutions

View PDF (0 pages)

04/12/2002

Resolutions

View PDF (13 pages)

27/11/2002

Accounting reference date extended from 31/10/03 to 30/11/03

View PDF (1 pages)

19/11/2002

Ad 30/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

Incorporation

View PDF (17 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

30/11/2017

Next confirmation date

30/10/2019

Last change occurred

30/11/2017

Accounts

Total Exemption Full

Last made up date

30/11/2017

Next account date

30/11/2018

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/10/2002 - 29/10/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/10/2002 - 29/10/2002	67500
Ward, Simon	Director	13/01/2015 - Present	3
Mrs Denise Bamford-Mumby	Director	31/10/2005 - Present	2
Bamford-Mumby, Denise	Secretary	29/10/2007 - Present	-

Persons with Significant Control

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

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Description

About BAMFORD MUMBY LTD

BAMFORD MUMBY LTD is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 MUMBY LTD?

BAMFORD MUMBY LTD is currently Dissolved. It was registered on 30/10/2002 and dissolved on 22/08/2024.

Where is BAMFORD MUMBY LTD located?

BAMFORD MUMBY LTD is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BAMFORD MUMBY LTD do?

BAMFORD MUMBY LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BAMFORD MUMBY LTD?

The latest filing was on 22/08/2024: Final Gazette dissolved following liquidation.