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BAMBERG LIMITED

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

This company is commonly known as Bamberg Limited. The company was founded 15 years ago and was given the registration number NI071701. The firm's registered office is in BELFAST. You can find them at 222 Ormeau Road, Ormeau Road, Belfast, . This company's SIC code is 02200 - Logging.

Company Information

Name:BAMBERG LIMITED
Company Number:NI071701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:222 Ormeau Road, Ormeau Road, Belfast, Northern Ireland, BT7 2FY
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Ballymenoch Road, Holywood, County Down, BT18 0HH

Secretary23 February 2009Active
20 Ballymenoch Road, Holywood, County Down, BT18 0HH

Director23 February 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary12 February 2009Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director12 February 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director12 February 2009Active
20 Ballymenoch Road, Holywood, County Down, BT18 0HH

Director23 February 2009Active

People with Significant Control

Mr John Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:United Kingdom
Address:20, Ballymenoch Road, Holywood, United Kingdom, BT18 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type unaudited abridged.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Termination director company with name termination date.

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2018-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-12Address

Change registered office address company with date old address new address.

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2017-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-05-06Mortgage

Mortgage satisfy charge full.

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2016-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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