J. C. BAMFORD LIMITED

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

    Company NameJ. C. BAMFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05120068
    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 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is J. C. BAMFORD LIMITED located?

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

    What were the previous names of J. C. BAMFORD LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFSHELF 312 LTDMay 05, 2004May 05, 2004

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

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Lord Bamford on Jun 02, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Director's details changed for Sir Lord Bamford on Oct 03, 2013

    2 pagesCH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    Secretary
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    British16113580001
    BAMFORD DL, The Lord
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    Director
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    United KingdomBritishCompany Director149583220004
    OTHERS INTERESTS LTD
    Churchill House
    47 Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    Secretary
    Churchill House
    47 Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    103784950001
    OFFSHELF LTD
    Churchill House 47 Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    Director
    Churchill House 47 Regent Road
    ST1 3RQ Stoke On Trent
    Staffordshire
    42228870001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Anthony Paul Bamford
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    Apr 06, 2016
    Lakeside Works
    Rocester
    ST14 5JP Staffordshire
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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