BAMBER LIMITED

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

    Company NameBAMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06767226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAMBER LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BAMBER LIMITED located?

    Registered Office Address
    4 Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BAMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Dec 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 08, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of BAMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Nigel Frederick Leonard
    Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    4
    West Sussex
    Secretary
    Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    4
    West Sussex
    British135546290001
    ALLEN, Nigel Frederick Leonard
    Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    4
    West Sussex
    Director
    Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    4
    West Sussex
    United KingdomBritish135546290001
    ALLEN, Sarah Ann
    Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    4
    West Sussex
    Secretary
    Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    4
    West Sussex
    British135546240001
    DMCS SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    130435460001
    ALLEN, Sarah Ann
    Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    4
    West Sussex
    Director
    Lansdowne Close
    Angmering
    BN16 4JN Littlehampton
    4
    West Sussex
    British135546240001
    MILES, Dudley Robert Alexander
    Belsize Park Gardens
    NW3 4NE London
    70d
    Director
    Belsize Park Gardens
    NW3 4NE London
    70d
    British4735670002

    Who are the persons with significant control of BAMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Frederick Leonard Allen
    Angmering
    BN16 4JN Littlehampton
    4 Lansdowne Close
    West Sussex
    United Kingdom
    Apr 06, 2016
    Angmering
    BN16 4JN Littlehampton
    4 Lansdowne Close
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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