BAMBER BRIDGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BAMBER BRIDGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03587163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is BAMBER BRIDGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANTAGE SCORE LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ground Solutions Uk Limited as a secretary on Nov 15, 2023 | 2 pages | AP04 | ||
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on Nov 21, 2023 | 1 pages | AD01 | ||
Termination of appointment of Clare Sheridan as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||
Termination of appointment of David John Burkinshaw as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Director's details changed for Mr Scott Joseph Buckley on Dec 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jul 03, 2023 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Notification of Lancashire County Council as a person with significant control on Dec 03, 2020 | 2 pages | PSC03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of M&G Uk Property Gp Limited as a person with significant control on Dec 03, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr David John Burkinshaw on Sep 16, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Joseph Buckley on Oct 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David John Burkinshaw on Oct 28, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Scott Joseph Buckley as a director on Jun 24, 2019 | 2 pages | AP01 | ||
Who are the officers of BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote Unit A5 Optimum Business Park England England |
| 157135990001 | ||||||||||
| BUCKLEY, Scott Joseph | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | Chartered Accountant | 259859220002 | ||||||||
| ROBERTS, Judith Mary Philomena | Secretary | 36 Pickwick Road SE21 7JW London | British | Solicitor | 8701510001 | |||||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House | British | 74216410002 | ||||||||||
| SHERIDAN, Clarecs | Secretary | Cargill Road SW18 3EF London 3 | British | Deputy Company Secretary | 132518850001 | |||||||||
| SUMNER, Nicola Hayley | Secretary | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | Legal Executive | 54329660001 | |||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ANDERSON, Miles Ventress | Director | 11 Cole Crescent Aughton L39 5AJ Ormskirk Lancashire | United Kingdom | British | Chartered Surveyor | 13846950001 | ||||||||
| BURKINSHAW, David John | Director | Irwell Street M3 5EN Salford Riverside House United Kingdom | United Kingdom | British | Chartered Surveyor | 149306770005 | ||||||||
| CARR, David Terry, Councillor | Director | 19 Top Lane Copmanthorpe YO23 3UH York North Yorkshire | England | British | Chartered Surveyor | 56260020001 | ||||||||
| CUBBIN, Alastair James | Director | Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom | United Kingdom | British | Accountant | 137151750001 | ||||||||
| EDGE, David Michael | Director | Lavender Cottage 4 The Lane Eastcote NN12 8NJ Towcester Northamptonshire | United Kingdom | British | Accountant | 79547110001 | ||||||||
| FROUD, Keith | Director | 12 Cavalier Drive Apperley Bridge BD10 0UF Bradford West Yorkshire | British | Solicitor | 54853670002 | |||||||||
| GOODWIN, Diane | Director | Quinta Hare Lane CH3 7ED Guilden Sutton Chester | United Kingdom | British | Chartered Surveyor | 96824510001 | ||||||||
| HALL, Michael John | Director | Millfold Asterley, Minsterley SY5 0AR Shrewsbury Salop | British | Accountant | 59210060002 | |||||||||
| HEPPLESTON, Kenneth | Director | 28 Tarbet Drive BL2 6LT Bolton Lancashire | British | Investment Property Manager | 98327110001 | |||||||||
| HORNER, Michael Robert | Director | 5 Warwick Road Hale WA15 9NS Altrincham Cheshire | United Kingdom | British | Chartered Surveyor | 96356910001 | ||||||||
| HOUGHTON, Lance | Director | 1 Kirkdale Gardens Upholland WN8 0BD Skelmersdale Lancashire | British | Chartered Surveyor | 105011060001 | |||||||||
| HOYLE, David | Director | Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom | United Kingdom | British | Finance Director | 78965860008 | ||||||||
| KELLEHER, Michael John | Director | 4 Willow Court Well Lane CH1 6LD Mollington Cheshire | Irish | Accountant | 105721940001 | |||||||||
| LAWLESS, Darran | Director | Anchorage Quay M50 3YJ Salford Quays Anchorage 1 Manchester United Kingdom | England | British | Company Director | 71738220001 | ||||||||
| O'BRIEN, Daniel Terence | Director | 47 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | Director | 52052530001 | |||||||||
| PELHAM, David Anthony | Director | 22 Longacres Road Halebarns WA15 0RS Altrincham Cheshire | British | Director | 38856340001 | |||||||||
| SUMNER, Nicola Hayley | Director | 123 Shawclough Way OL12 6EE Rochdale Lancashire | British | Legal Executive | 54329660001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lancashire County Council | Dec 03, 2020 | County Hall PO BOX 78 PR1 8XJ Preston 1 Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M&G Uk Property Gp Limited | Apr 06, 2016 | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BAMBER BRIDGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2020 | Jul 03, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Dec 14, 2017 | Jul 16, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 06, 2016 | Dec 14, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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