NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED

Overview

Company Name	NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03278552
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1996

Summary

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

What is the purpose of NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED?

Printing n.e.c. (18129) / Manufacturing
Binding and related services (18140) / Manufacturing

Where is NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED located?

Registered Office Address	Longmead Industrial Estate Shaftesbury SP7 8PX Dorset
Undeliverable Registered Office Address	No

What were the previous names of NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
LAMPORT GILBERT LIMITED	Jan 27, 1997	Jan 27, 1997
COALPOWER LIMITED	Nov 15, 1996	Nov 15, 1996

What are the latest accounts for NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2025

Confirmation statement made on Nov 15, 2025 with updates

3 pages

CS01

Nov 14, 2025

Registration of charge 032785520003, created on Nov 07, 2025

23 pages

MR01

Jul 31, 2025

Certificate of change of name

Company name changed lamport gilbert LIMITED\certificate issued on 31/07/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 31, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 30, 2025	RES15

Jul 30, 2025

Appointment of Mr Simon West as a director on Jul 30, 2025

2 pages

AP01

Jul 30, 2025

Appointment of Mr Nigel John Hunt as a director on Jul 30, 2025

2 pages

AP01

Jan 06, 2025

Total exemption full accounts made up to Jun 30, 2024

7 pages

Nov 18, 2024

Confirmation statement made on Nov 15, 2024 with no updates

3 pages

CS01

Dec 05, 2023

Total exemption full accounts made up to Jun 30, 2023

7 pages

Nov 16, 2023

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Mar 24, 2023

Total exemption full accounts made up to Jun 30, 2022

7 pages

Nov 15, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Jan 21, 2022

Total exemption full accounts made up to Jun 30, 2021

7 pages

Nov 23, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Unaudited abridged accounts made up to Jun 30, 2020

8 pages

Nov 18, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Mar 25, 2020

Notification of Blackmore Ltd as a person with significant control on Mar 10, 2020

2 pages

PSC02

Mar 25, 2020

Cessation of T.H.Brickell & Son Ltd as a person with significant control on Mar 10, 2020

1 pages

PSC07

Mar 25, 2020

Termination of appointment of Stuart Ambrose Morris as a director on Mar 10, 2020

1 pages

TM01

Mar 25, 2020

Termination of appointment of Peter Ronald Smith as a director on Mar 10, 2020

1 pages

TM01

Mar 25, 2020

Termination of appointment of Stuart Ambrose Morris as a secretary on Mar 10, 2020

1 pages

TM02

Dec 18, 2019

Accounts for a small company made up to Jun 30, 2019

14 pages

Dec 13, 2019

Satisfaction of charge 1 in full

1 pages

MR04

Nov 28, 2019

Confirmation statement made on Nov 15, 2019 with updates

4 pages

CS01

Apr 02, 2019

Accounts for a small company made up to Jun 30, 2018

14 pages

Nov 23, 2018

Confirmation statement made on Nov 15, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Nigel John Shaftesbury SP7 8PX Dorset Longmead Industrial Estate United Kingdom	Jul 30, 2025		Director	Shaftesbury SP7 8PX Dorset Longmead Industrial Estate United Kingdom	United Kingdom	British	1972-2	134217640002
ROBBINS, Andrew John Hares Lane Hartley Wintney RG27 8AD Hook 6 Hampshire England	Jul 01, 2007		Director	Hares Lane Hartley Wintney RG27 8AD Hook 6 Hampshire England	United Kingdom	English	1979-3	122754850003
WEST, Simon Shaftesbury SP7 8PX Dorset Longmead Industrial Estate United Kingdom	Jul 30, 2025		Director	Shaftesbury SP7 8PX Dorset Longmead Industrial Estate United Kingdom	United Kingdom	British	1971-11	266286120001
GODWIN, Paul Melling Close Lower Earley RG6 7XN Reading 22 Berkshire	Feb 11, 1997	Mar 31, 2012	Secretary	Melling Close Lower Earley RG6 7XN Reading 22 Berkshire		British		52052240001
MORRIS, Stuart Ambrose Longmead Industrial Estate Shaftesbury SP7 8PX Dorset	Mar 31, 2012	Mar 10, 2020	Secretary	Longmead Industrial Estate Shaftesbury SP7 8PX Dorset				168534010001
MORRIS, Stuart Ambrose 17 Wesley Road BH21 2PG Wimborne Dorset	Nov 25, 1996	Feb 11, 1997	Secretary	17 Wesley Road BH21 2PG Wimborne Dorset		English		2416320003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 15, 1996	Nov 25, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRICKELL, Christopher Norman Northmoor House Purns Mill Lane Colesbrook SP8 4HH Gillingham Dorset	Nov 25, 1996	Aug 15, 2008	Director	Northmoor House Purns Mill Lane Colesbrook SP8 4HH Gillingham Dorset	United Kingdom	British	1946-7	8993560002
BRICKELL, Julian Appleway Church Street Semley SP7 9AU Shaftesbury Dorset	Nov 25, 1996	Dec 22, 1998	Director	Appleway Church Street Semley SP7 9AU Shaftesbury Dorset		British	1965-4	50722440001
CLUNIE, Peter 8 Nash Close Earley RG6 5SL Reading	Jan 08, 1999	Dec 24, 2003	Director	8 Nash Close Earley RG6 5SL Reading		British	1954-7	62339550001
DAVIS, Donald Conway Austen Wood Austenwood Common SL9 8NL Gerrards Cross Buckinghamshire	Nov 25, 1996	Aug 15, 2008	Director	Austen Wood Austenwood Common SL9 8NL Gerrards Cross Buckinghamshire	United Kingdom	British	1932-3	4588730001
DAY, Charles Philip Bell Close Lamont Road SW2 6AA London Apartment 2a United Kingdom	Jul 01, 2004	Jul 02, 2014	Director	Bell Close Lamont Road SW2 6AA London Apartment 2a United Kingdom	United Kingdom	British	1947-12	16723780004
DAY, Charles Philip Ashcroft Wycombe Road Stokenchurch HP14 3RG High Wycombe Buckinghamshire	Feb 04, 1998	Jan 31, 1999	Director	Ashcroft Wycombe Road Stokenchurch HP14 3RG High Wycombe Buckinghamshire		British	1947-12	16723780001
FOSTER, Malcolm Rodney 98 Hilmanton Lower Earley RG6 4HN Reading Berkshire	Feb 11, 1997	Dec 31, 2001	Director	98 Hilmanton Lower Earley RG6 4HN Reading Berkshire		British	1941-12	15770010001
GODWIN, Paul 22 Melling Close Earley RG6 7XN Reading Berkshire	Jun 24, 1999	Mar 31, 2012	Director	22 Melling Close Earley RG6 7XN Reading Berkshire	United Kingdom	British	1952-5	65136240001
MORRIS, Stuart Ambrose 17 Wesley Road BH21 2PG Wimborne Dorset	Feb 11, 1997	Mar 10, 2020	Director	17 Wesley Road BH21 2PG Wimborne Dorset	England	English	1962-6	2416320003
PRYDE, George Hogg Selkirk 51a Queen Street EH2 3NS Edinburgh Midlothian	Aug 15, 2008	Jan 22, 2009	Director	51a Queen Street EH2 3NS Edinburgh Midlothian	Scotland	British	1950-8	68287430001
SMITH, Andrew Weatherbury Road SP8 4FE Gillingham 17 Dorset	Oct 01, 2008	Nov 09, 2010	Director	Weatherbury Road SP8 4FE Gillingham 17 Dorset	United Kingdom	British	1970-8	134217720001
SMITH, Barry John 3 Lingfield Close RG24 7ED Basingstoke Hampshire	Feb 11, 1997	Jul 31, 1998	Director	3 Lingfield Close RG24 7ED Basingstoke Hampshire	England	British	1960-7	102128070001
SMITH, Peter Ronald Cowlgaze Semley SP7 9AP Shaftesbury Dorset	Jan 16, 1998	Mar 10, 2020	Director	Cowlgaze Semley SP7 9AP Shaftesbury Dorset	England	English	1957-6	52533260001
TUCKWELL, Alison 3 Lister Road Wroughton SN4 9JB Swindon Wiltshire	May 29, 2002	Jul 07, 2003	Director	3 Lister Road Wroughton SN4 9JB Swindon Wiltshire		British	1961-9	82845520001
WARD, Garry Brickwall House Queen Street Sible CO9 3RH Hedingham Essex	Aug 15, 2008	Jan 22, 2009	Director	Brickwall House Queen Street Sible CO9 3RH Hedingham Essex	England	British	1961-7	59460020002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 15, 1996	Nov 25, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blackmore Ltd

Mar 10, 2020

Longmead

SP7 8PX Shaftesbury

Blackmore

England

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Corporation Acts
Place Registered	Uk
Registration Number	03260753

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.

T.H.Brickell & Son Ltd

Apr 06, 2016

Longmead

SP7 8PX Shaftesbury

Longmead

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Cardiff
Registration Number	366134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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