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J.C. BAMFORD EXCAVATORS LIMITED

J.C. BAMFORD EXCAVATORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.C. BAMFORD EXCAVATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00561597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.C. BAMFORD EXCAVATORS LIMITED?

    • Manufacture of earthmoving equipment (28922) / Manufacturing

    Where is J.C. BAMFORD EXCAVATORS LIMITED located?

    Registered Office Address
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.C. BAMFORD EXCAVATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for J.C. BAMFORD EXCAVATORS LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for J.C. BAMFORD EXCAVATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		45 pagesAA

    Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		45 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		44 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		43 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		38 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		31 pagesAA

    Termination of appointment of Joseph Cyril Edward Bamford as a director on Nov 11, 2016

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		31 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		24 pagesAA
    View All Filings

    Who are the officers of J.C. BAMFORD EXCAVATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		Secretary
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		British16113580001
    BAMFORD, Carole Gray, Lady
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		United KingdomBritish36287110001
    BAMFORD, Mark Joseph Cyril
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		EnglandBritish17511820001
    BAMFORD DL, The Lord
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		United KingdomBritish149583220004
    MACDONALD, Graeme Angus
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		EnglandBritish148707030007
    TURNER, Mark William Eric
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		EnglandBritish135721810001
    BAMFORD, Joseph Cyril Edward
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		EnglandBritish113106310003
    BAMFORD, Marjorie
    Wootton Grange
    Waste Lane Ellastone
    Ashbourne
    Derbyshire
    		Director
    Wootton Grange
    Waste Lane Ellastone
    Ashbourne
    Derbyshire
    		British17507690001
    BLAKE, Alan Russell
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		Director
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    		EnglandBritish146841140001
    COYNE, Martin
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    		Director
    Woodside
    Wood Lane
    ST14 8BE Uttoxeter
    Staffordshire
    		British82112130001
    JOHNSTON, Gilbert
    26 Church Road
    Rolleston On Dove
    DE13 9BE Burton On Trent
    Staffordshire
    		Director
    26 Church Road
    Rolleston On Dove
    DE13 9BE Burton On Trent
    Staffordshire
    		EnglandBritish17488390001
    LEADBEATER, Edward Timothy David
    Sales Farm
    Longcroft Lane
    DE13 8NT Yoxall
    Staffordshire
    		Director
    Sales Farm
    Longcroft Lane
    DE13 8NT Yoxall
    Staffordshire
    		EnglandBritish183450880001
    PATTERSON, John
    Farley Lodge
    Farley
    ST10 3BQ Oakamoor
    Staffordshire
    		Director
    Farley Lodge
    Farley
    ST10 3BQ Oakamoor
    Staffordshire
    		United KingdomBritish35378980003
    TAYLOR, Matthew Gordon Robert
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		Director
    20 High Street
    Haslingfield
    CB23 1JW Cambridge
    Cambridgeshire
    		United KingdomBritish118078190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.C. BAMFORD EXCAVATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Albert Michaël Fischer
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Apr 06, 2016
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jcb Service
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		Apr 06, 2016
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		No
    Legal FormUnlimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number0564955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0