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BAMFORD ARCHITECTURE LIMITED

BAMFORD ARCHITECTURE LIMITED

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

    • Overview

    Company NameBAMFORD ARCHITECTURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05991698
    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 BAMFORD ARCHITECTURE LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAMFORD ARCHITECTURE LIMITED located?

    Registered Office Address
    The Hive
    Daylesford Farm
    GL56 0YG Moreton-In-Marsh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMFORD ARCHITECTURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BAMFORD ARCHITECTURE LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for BAMFORD ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Bholdings as a person with significant control on Jun 05, 2023

    		2 pagesPSC05

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

    		2 pagesAA

    Registered office address changed from The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG United Kingdom to The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG on Jul 03, 2024

    		1 pagesAD01

    Registered office address changed from C/O Nick Fletcher 19 Mossop Street London SW3 2LY to The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG on Jul 03, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

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

    		1 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		SH01

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

    		1 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    		SH01

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

    		1 pagesAA
    View All Filings

    Who are the officers of BAMFORD ARCHITECTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMFORD, Anthony Paul, Lord
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		Director
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		EnglandBritishCompany Director149583220001
    BAMFORD, Carole Gray, Lady
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		Director
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		United KingdomBritishCompany Director36287110001
    ATHENAEUM SECRETARIES LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		Secretary
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		83098630001
    ATHENAEUM DIRECTORS LIMITED
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		Director
    Prospect House
    2 Athenaeum Road
    N20 9YU London
    		83098620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAMFORD ARCHITECTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bamford Collection Limited
    Daylesford Farm
    GL56 0YG Moreton-In-Marsh
    The Hive
    England
    		Nov 08, 2016
    Daylesford Farm
    GL56 0YG Moreton-In-Marsh
    The Hive
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number03064811
    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.
    • license: CC0