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C.H. & E.I. BAMBRIDGE & SONS LIMITED

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

This company is commonly known as C.h. & E.i. Bambridge & Sons Limited. The company was founded 22 years ago and was given the registration number 04230379. The firm's registered office is in THETFORD. You can find them at Wayland Croft, Watton Green, Watton, Thetford, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:C.H. & E.I. BAMBRIDGE & SONS LIMITED
Company Number:04230379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 10110 - Processing and preserving of meat
  • 10120 - Processing and preserving of poultry meat
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Wayland Croft, Watton Green, Watton, Thetford, Norfolk, IP25 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayland Croft, Watton Green, Watton, Thetford, IP25 6RB

Secretary07 June 2001Active
Wayland Croft, Watton Green, Watton, Thetford, IP25 6RB

Director07 June 2001Active
Wayland Croft, Watton Green, Watton, Thetford, IP25 6RB

Director07 June 2001Active
Orchard Cottage, Watton Green, Watton, Thetford, IP25 6RB

Director07 June 2001Active
Town Green Cottages, Watton, Thetford, IP25 6RD

Director07 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 2001Active

People with Significant Control

Wayland Holdings Limited
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:Wayland Croft, Watton Green, Thetford, England, IP25 6RB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-09Address

Change sail address company with old address new address.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-12-09Resolution

Resolution.

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2020-12-09Incorporation

Memorandum articles.

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2020-12-01Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Address

Move registers to sail company with new address.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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