BAMBERS REMEDIAL CONTRACTORS LIMITED

BAMBERS REMEDIAL CONTRACTORS LIMITED

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

    Company NameBAMBERS REMEDIAL CONTRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05142925
    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 BAMBERS REMEDIAL CONTRACTORS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is BAMBERS REMEDIAL CONTRACTORS LIMITED located?

    Registered Office Address
    9 Winckley Square
    PR1 3HP Preston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMBERS REMEDIAL CONTRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for BAMBERS REMEDIAL CONTRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for BAMBERS REMEDIAL CONTRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Smart Bulid (Nw) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of John David Bamber as a person with significant control on Jan 24, 2025

    1 pagesPSC07

    Change of details for a person with significant control

    2 pagesPSC05

    Director's details changed for Mrs Joanne Sandra Bamber on Jun 21, 2024

    2 pagesCH01

    Director's details changed for Mr John David Bamber on Jun 21, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Joanne Sandra Bamber on Jun 21, 2024

    1 pagesCH03

    Registered office address changed from 5 Crescent East Thornton Cleveleys Lancashire FY5 3LJ to 9 Winckley Square Preston PR1 3HP on Jun 21, 2024

    1 pagesAD01

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Director's details changed for Mrs Joanne Bamber on Jan 07, 2021

    2 pagesCH01

    Appointment of Mrs Joanne Bamber as a director on Jan 07, 2021

    2 pagesAP01

    Termination of appointment of Joanne Sandra Bamber as a director on Jan 07, 2021

    1 pagesTM01

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Notification of John David Bamber as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of BAMBERS REMEDIAL CONTRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBER, Joanne Sandra
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    Secretary
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    British98072480001
    BAMBER, Joanne Sandra
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    Director
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    EnglandBritishDirector278275420001
    BAMBER, John David
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    Director
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    EnglandBritishDirector98072490001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BAMBER, Joanne Sandra
    Crescent East
    FY5 3LJ Thornton-Cleveleys
    5
    Lancashire
    United Kingdom
    Director
    Crescent East
    FY5 3LJ Thornton-Cleveleys
    5
    Lancashire
    United Kingdom
    United KingdomBritishDirector98072480001

    Who are the persons with significant control of BAMBERS REMEDIAL CONTRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Bamber
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    Apr 06, 2016
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    Apr 06, 2016
    PR1 3HP Preston
    9 Winckley Square
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09075794
    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