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RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED

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

This company is commonly known as Richard Bamber & Company (mortgages) Limited. The company was founded 21 years ago and was given the registration number 05053759. The firm's registered office is in HALSALL. You can find them at The Old Halsall Arms, 2 Summerwood Lane, Halsall, Lancashire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED
Company Number:05053759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Old Halsall Arms, 2 Summerwood Lane, Halsall, Lancashire, L39 8RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindale, Plex Lane, Halsall, L39 7JY

Secretary24 February 2004Active
The Old Halsall Arms, 2 Summerwood Lane, Halsall, Ormskirk, England, L39 8RJ

Director01 November 2019Active
4 Rutland Road, Southport, PR8 6PB

Director24 February 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 February 2004Active
4 Chestnut Close, Halsall, Ormskirk, L39 8SY

Director25 October 2004Active
Stretton House, 2 White House Court, Soudley, Market Drayton, TF9 2QQ

Director17 January 2005Active
Lindale, Plex Lane, Halsall, L39 7JY

Director25 October 2004Active

People with Significant Control

Third Floor Wealth Holdings Limited
Notified on:21 March 2024
Status:Active
Country of residence:England
Address:The Old Halsall Arms, Summerwood Lane, Ormskirk, England, L39 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Bamber
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:2, Summerwood Lane, Ormskirk, England, L39 8RJ
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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