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BAMBER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bamber Systems Limited. The company was founded 12 years ago and was given the registration number 08115602. The firm's registered office is in WITHINGTON. You can find them at Progress House, 396 Wilmslow Road, Withington, Manchester. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BAMBER SYSTEMS LIMITED
Company Number:08115602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Progress House, 396 Wilmslow Road, Withington, Manchester, United Kingdom, M20 3BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Oak Inn, Main Street, East Bridgford, Nottingham, United Kingdom, NG13 8PA

Director28 October 2021Active
5, Cherryholt Lane, East Bridgford, Nottingham, England, NG13 8PN

Director12 April 2017Active
Progress House, 396 Wilmslow Road, Withington, United Kingdom, M20 3BN

Director03 July 2012Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Secretary22 June 2012Active
14-18, City Road, Cardiff, United Kingdom, CF24 3DL

Director22 June 2012Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Corporate Director22 June 2012Active

People with Significant Control

Mr Andrew Peter Watson
Notified on:28 October 2021
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Progress House, 396 Wilmslow Road, Manchester, United Kingdom, M20 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Brumfitt
Notified on:28 October 2021
Status:Active
Date of birth:March 1984
Nationality:English
Country of residence:United Kingdom
Address:Progress House, 396 Wilmslow Road, Manchester, United Kingdom, M20 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Park Portfolio Limited
Notified on:07 August 2017
Status:Active
Country of residence:England
Address:5 Cherry Holt Lane, Cherryholt Lane, Nottingham, England, NG13 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Andrew Peter Watson
Notified on:12 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:26, Greek Street, Stockport, SK3 8AB
Nature of control:
  • Significant influence or control
Mr Martin Richard Watson
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:26, Greek Street, Stockport, SK3 8AB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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