P BAMSEY LIMITED

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

    Company NameP BAMSEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05923457
    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 P BAMSEY LIMITED?

    • Development of building projects (41100) / Construction

    Where is P BAMSEY LIMITED located?

    Registered Office Address
    26 The Banks
    Wellingborough
    NN9 5YX Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P BAMSEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P BAMSEY LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for P BAMSEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Nicola Bamsey as a director on Sep 04, 2024

    2 pagesAP01

    Appointment of Mrs Nicola Bamsey as a secretary on Sep 04, 2024

    2 pagesAP03

    Notification of Nicola Bamsey as a person with significant control on Sep 04, 2024

    2 pagesPSC01

    Termination of appointment of Nicola Bamsey as a director on Sep 04, 2024

    1 pagesTM01

    Termination of appointment of Nicola Bamsey as a secretary on Sep 04, 2024

    1 pagesTM02

    Cessation of Nicola Bamsey as a person with significant control on Sep 04, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Previous accounting period shortened from Apr 05, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    6 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    6 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    6 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    7 pagesCS01

    Who are the officers of P BAMSEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMSEY, Nicola
    26 The Banks
    Wellingborough
    NN9 5YX Northamptonshire
    Secretary
    26 The Banks
    Wellingborough
    NN9 5YX Northamptonshire
    326778040001
    BAMSEY, Nicola
    26 The Banks
    Wellingborough
    NN9 5YX Northamptonshire
    Director
    26 The Banks
    Wellingborough
    NN9 5YX Northamptonshire
    EnglandBritishCompany Secretary/Director326777910001
    BAMSEY, Paul Wayne
    26 The Banks
    NN9 5YX Wellingborough
    Northamptonshire
    Director
    26 The Banks
    NN9 5YX Wellingborough
    Northamptonshire
    United KingdomUnited KingdomCompany Director115216960001
    BAMSEY, Nicola
    26 The Banks
    NN9 5YX Wellingborough
    Northamptonshire
    Secretary
    26 The Banks
    NN9 5YX Wellingborough
    Northamptonshire
    British115216970001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    BAMSEY, Nicola
    The Banks
    NN9 5YX Wellingborough
    26
    Northamptonshire
    England
    Director
    The Banks
    NN9 5YX Wellingborough
    26
    Northamptonshire
    England
    United KingdomBritishDirector211195490001

    Who are the persons with significant control of P BAMSEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Bamsey
    26 The Banks
    Wellingborough
    NN9 5YX Northamptonshire
    Sep 04, 2024
    26 The Banks
    Wellingborough
    NN9 5YX Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Bamsey
    The Banks
    NN9 5YX Wellingborough
    26
    England
    Apr 06, 2016
    The Banks
    NN9 5YX Wellingborough
    26
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Wayne Bamsey
    The Banks
    NN9 5YX Wellingborough
    26
    England
    Apr 06, 2016
    The Banks
    NN9 5YX Wellingborough
    26
    England
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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