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.
Name | : | BAMBURGH HOUSE LTD |
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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 | : |
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Registered Address | : | Bamburgh House Clacton Road, Thorrington, Colchester, Essex, CO7 8JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bamburgh House, Clacton Road, Thorrington, Colchester, United Kingdom, CO7 8JN | Director | 08 January 2013 | Active |
Bamburgh House, Clacton Road, Thorrington, Colchester, CO7 8JN | Director | 11 August 2017 | Active |
Bamburgh House, Clacton Road, Thorrington, Colchester, England, CO7 8JN | Secretary | 19 March 2013 | Active |
2, Aldeburgh Close, Haverhill, England, CB9 8JA | Director | 08 January 2013 | Active |
Miss Rebecca Louise Radley | ||
Notified on | : | 11 August 2017 |
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Status | : | Active |
Date of birth | : | June 1985 |
Nationality | : | British |
Address | : | Bamburgh House, Clacton Road, Colchester, CO7 8JN |
Nature of control | : |
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Mr Donald Roger Geoffrey Loukes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1944 |
Nationality | : | British |
Address | : | Bamburgh House, Clacton Road, Colchester, CO7 8JN |
Nature of control | : |
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Mrs Lesley Dawn Radley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Address | : | Bamburgh House, Clacton Road, Colchester, CO7 8JN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-25 | Capital | Capital allotment shares. | Download |
2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-01 | Officers | Change person director company with change date. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-10 | Resolution | Resolution. | Download |
2019-11-10 | Capital | Capital variation of rights attached to shares. | Download |
2019-11-10 | Capital | Capital name of class of shares. | Download |
2019-11-01 | Capital | Capital cancellation shares. | Download |
2019-10-21 | Capital | Capital return purchase own shares. | Download |
2019-05-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-30 | Capital | Capital variation of rights attached to shares. | Download |
2018-08-30 | Capital | Capital name of class of shares. | Download |
2018-05-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-02 | Officers | Termination director company with name termination date. | Download |
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