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Bill Amberg Limited, SN14 6LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BILL AMBERG LIMITED

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

This company is commonly known as Bill Amberg Limited. The company was founded 30 years ago and was given the registration number 02912234. The firm's registered office is in CHIPPENHAM. You can find them at 14 King Charles House 14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, Wiltshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BILL AMBERG LIMITED
Company Number:02912234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:14 King Charles House 14 King Charles House, Cavalier Court, Bumpers Farm, Chippenham, Wiltshire, United Kingdom, SN14 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Chevening Road, London, NW6 6DE

Secretary01 October 2002Active
38 Chevening Road, London, NW6 6DE

Director24 March 1994Active
Flat B, 41 Larkhall Rise, London, SW4 6HT

Secretary24 March 1994Active
Flat 1 63 Warwick Road, London, SW5 9HB

Secretary27 March 1997Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary24 March 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director24 March 1994Active

People with Significant Control

Mr William Mark Amberg
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:38, Chevening Road, London, United Kingdom, NW6 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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