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BAMFORD COLLECTION LIMITED
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BAMFORD COLLECTION LIMITED: Filings

    • Overview

    Company NameBAMFORD COLLECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03064811
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BAMFORD COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with updates

    		4 pagesCS01

    legacy

    		3 pagesRP01PSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		11 pagesMA

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

    		2 pagesPSC04

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

    • Capital: GBP 107,400,389
    		3 pagesSH01

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

    		45 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

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

    		46 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

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

    		45 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed bholdings LIMITED\certificate issued on 05/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2023

    		RES15

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

    		47 pagesAA

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01

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

    		40 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

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

    		32 pagesAA

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

    		32 pagesAA
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    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