BAMFORD COLLECTION LIMITED

Overview

Company Name	BAMFORD COLLECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03064811
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAMFORD COLLECTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAMFORD COLLECTION LIMITED located?

Registered Office Address	The Hive Daylesford Farm GL56 0YG Moreton-In-Marsh England
Undeliverable Registered Office Address	No

What were the previous names of BAMFORD COLLECTION LIMITED?

Previous Company Names
Company Name	From	Until
BHOLDINGS LIMITED	Oct 29, 2010	Oct 29, 2010
JCB WORLD BRANDS LIMITED	Dec 19, 2002	Dec 19, 2002
JCB WORKS LIMITED	Jan 04, 2000	Jan 04, 2000
JCB TOUGHWEAR LTD.	Nov 27, 1995	Nov 27, 1995
OFFSHELF 225 LTD	Jun 06, 1995	Jun 06, 1995

What are the latest accounts for BAMFORD COLLECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for BAMFORD COLLECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for BAMFORD COLLECTION LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2026

Confirmation statement made on Jun 06, 2026 with updates

4 pages

CS01

Apr 19, 2026

legacy

3 pages

RP01PSC01

Feb 15, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Feb 15, 2026

Memorandum and Articles of Association

11 pages

Feb 06, 2026

Change of details for Lady Carole Bamford as a person with significant control on Dec 24, 2025

2 pages

PSC04

Feb 06, 2026

Statement of capital following an allotment of shares on Dec 24, 2025

Capital: GBP 107,400,389

3 pages

SH01

Jan 07, 2026

Group of companies' accounts made up to Mar 29, 2025

45 pages

Jul 25, 2025

Confirmation statement made on Jun 06, 2025 with no updates

3 pages

CS01

Jan 07, 2025

Group of companies' accounts made up to Mar 30, 2024

46 pages

Jul 24, 2024

Confirmation statement made on Jun 06, 2024 with no updates

3 pages

CS01

Jul 04, 2024

Registered office address changed from 19 Mossop Street London SW3 2LY to The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG on Jul 04, 2024

1 pages

AD01

May 30, 2024

Group of companies' accounts made up to Apr 01, 2023

45 pages

Jun 28, 2023

Confirmation statement made on Jun 06, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Certificate of change of name

Company name changed bholdings LIMITED\certificate issued on 05/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 05, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 30, 2023	RES15

Dec 31, 2022

Group of companies' accounts made up to Mar 26, 2022

47 pages

Oct 24, 2022

Memorandum and Articles of Association

10 pages

Oct 24, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2022

Statement of company's objects

2 pages

CC04

Aug 24, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 23, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 18, 2022

Confirmation statement made on Jun 06, 2022 with updates

4 pages

CS01

Mar 24, 2022

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

40 pages

Aug 23, 2021

Confirmation statement made on Jun 06, 2021 with no updates

3 pages

CS01

Aug 18, 2021

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

32 pages

Aug 16, 2021

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

32 pages

View All Filings

Who are the officers of BAMFORD COLLECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Tythe Barn Road Alton ST10 4EY Stoke-On-Trent Broad View England	Dec 13, 1995		Secretary	Tythe Barn Road Alton ST10 4EY Stoke-On-Trent Broad View England		British		16113580001
BAMFORD, Anthony Paul, The Lord Daylesford GL56 0YH Moreton-In-Marsh Daylesford House Gloucestershire	Jan 21, 2010		Director	Daylesford GL56 0YH Moreton-In-Marsh Daylesford House Gloucestershire	England	British	1945-10	149583220001
BAMFORD, Carole Gray, Lady Daylesford House GL56 0YH Moreton In Marsh Gloucestershire	Dec 13, 1995		Director	Daylesford House GL56 0YH Moreton In Marsh Gloucestershire	United Kingdom	British	1946-4	36287110001
KENNEDY, Ruth Anne Francis Kassala Road SW11 4HN London 1 England	Jan 21, 2010		Director	Kassala Road SW11 4HN London 1 England	United Kingdom	British	1965-2	40008900005
OTHERS INTERESTS LIMITED Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire	Jun 06, 1995	Dec 13, 1995	Nominee Secretary	Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire				900008520001
BAMFORD, Alice Camille 14 Elm Park Road SW3 6BB London	Jan 09, 1996	Jan 21, 2010	Director	14 Elm Park Road SW3 6BB London	England	British	1976-4	116578310001
BAMFORD, Joseph Cyril Edward Daylesford House GL56 0YH Moreton In Marsh Gloucestershire	Dec 15, 1998	Jan 21, 2010	Director	Daylesford House GL56 0YH Moreton In Marsh Gloucestershire	United Kingdom	British	1977-12	113106310002
LEADBEATER, Edward Timothy David Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire	Dec 13, 1995	Jan 30, 1998	Director	Crofts Cottage Bagot Street Abbots Bromley WS15 3DB Rugeley Staffordshire		British	1944-1	34775550001
MITCHELL, Jamie Matthew Wenlock Road N1 7SH London 510 Royle House	Jan 21, 2010	Mar 31, 2014	Director	Wenlock Road N1 7SH London 510 Royle House	United Kingdom	British	1972-2	65275190003
OVENS, Steven Ernest Robert 16 Highwood Road ST14 8BG Uttoxeter Staffordshire	Dec 13, 1995	Jan 09, 1996	Director	16 Highwood Road ST14 8BG Uttoxeter Staffordshire	England	British	1952-2	16113580001
OFFSHELF LIMITED Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire	Jun 06, 1995	Dec 13, 1995	Nominee Director	Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire				900008510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMFORD COLLECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lady Carole Gray Bamford Daylesford Farm GL56 0YG Moreton-In-Marsh The Hive England	Apr 06, 2016	Daylesford Farm GL56 0YG Moreton-In-Marsh The Hive England	No
	Nationality: British Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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