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BAMBURGH HOUSE LTD

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

This company is commonly known as Bamburgh House Ltd. The company was founded 11 years ago and was given the registration number 08352389. The firm's registered office is in COLCHESTER. You can find them at Bamburgh House Clacton Road, Thorrington, Colchester, Essex. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:BAMBURGH HOUSE LTD
Company Number:08352389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Bamburgh House Clacton Road, Thorrington, Colchester, Essex, CO7 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bamburgh House, Clacton Road, Thorrington, Colchester, United Kingdom, CO7 8JN

Director08 January 2013Active
Bamburgh House, Clacton Road, Thorrington, Colchester, CO7 8JN

Director11 August 2017Active
Bamburgh House, Clacton Road, Thorrington, Colchester, England, CO7 8JN

Secretary19 March 2013Active
2, Aldeburgh Close, Haverhill, England, CB9 8JA

Director08 January 2013Active

People with Significant Control

Miss Rebecca Louise Radley
Notified on:11 August 2017
Status:Active
Date of birth:June 1985
Nationality:British
Address:Bamburgh House, Clacton Road, Colchester, CO7 8JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Donald Roger Geoffrey Loukes
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Bamburgh House, Clacton Road, Colchester, CO7 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Dawn Radley
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Bamburgh House, Clacton Road, Colchester, CO7 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Capital

Capital allotment shares.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Change person director company with change date.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-11-10Resolution

Resolution.

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2019-11-10Capital

Capital variation of rights attached to shares.

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2019-11-10Capital

Capital name of class of shares.

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2019-11-01Capital

Capital cancellation shares.

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2019-10-21Capital

Capital return purchase own shares.

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2019-05-10Accounts

Accounts with accounts type unaudited abridged.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2018-08-30Capital

Capital variation of rights attached to shares.

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2018-08-30Capital

Capital name of class of shares.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2018-03-02Officers

Termination director company with name termination date.

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