BAMSING ESTATES LIMITED

Overview

Company Name	BAMSING ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13596987
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAMSING ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BAMSING ESTATES LIMITED located?

Registered Office Address	Unit 4, First Floor C/O Map Accounting Limited Colindeep Lane NW9 6BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for BAMSING ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BAMSING ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for BAMSING ESTATES LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Registration of charge 135969870013, created on Aug 28, 2025	6 pages	MR01

Sep 11, 2025	Registration of charge 135969870014, created on Aug 27, 2025	6 pages	MR01

Sep 03, 2025	Registration of charge 135969870011, created on Aug 27, 2025	5 pages	MR01

Sep 03, 2025	Registration of charge 135969870012, created on Aug 27, 2025	5 pages	MR01

Jul 28, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Jul 23, 2025	Registered office address changed from Venitt & Greaves 115 Craven Park Road London N15 6BL United Kingdom to Unit 4, First Floor C/O Map Accounting Limited Colindeep Lane London NW9 6BX on Jul 23, 2025	1 pages	AD01

Jun 29, 2025	Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024	1 pages	AA01

Nov 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2024	Notification of Simon Bamberger as a person with significant control on Nov 19, 2024	2 pages	PSC01

Nov 19, 2024	Appointment of Mr Simon Bamberger as a director on Nov 19, 2024	2 pages	AP01

Nov 19, 2024	Confirmation statement made on Aug 31, 2024 with updates	5 pages	CS01

Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Oct 23, 2023	Confirmation statement made on Aug 31, 2023 with updates	4 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jun 01, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Nov 04, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Registration of charge 135969870009, created on Oct 03, 2022	17 pages	MR01

Oct 18, 2022	Registration of charge 135969870010, created on Oct 04, 2022	18 pages	MR01

Oct 14, 2022	Registration of charge 135969870008, created on Oct 04, 2022	18 pages	MR01

Oct 13, 2022	Registration of charge 135969870007, created on Oct 03, 2022	17 pages	MR01

Oct 07, 2022	Registration of charge 135969870006, created on Oct 03, 2022	18 pages	MR01

Sep 22, 2022	Registration of charge 135969870005, created on Sep 20, 2022	5 pages	MR01

Sep 16, 2022	Registration of charge 135969870004, created on Sep 02, 2022	18 pages	MR01

View All Filings

Who are the officers of BAMSING ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAMBERGER, Simon Woodstock Road NW11 8QH London 61 England	Nov 19, 2024		Director	Woodstock Road NW11 8QH London 61 England		England	British	1991-2		193771490001
OPPENHEIMER, Martin Zvi 115 Craven Park Road N15 6BL London Venitt & Greaves United Kingdom	Sep 01, 2021		Director	115 Craven Park Road N15 6BL London Venitt & Greaves United Kingdom		United Kingdom	British	1989-11		227548340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMSING ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Bamberger Woodstock Road NW11 8QH London 61 England	Nov 19, 2024	Woodstock Road NW11 8QH London 61 England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Martin Zvi Oppenheimer 115 Craven Park Road N15 6BL London Venitt & Greaves United Kingdom	Sep 01, 2021	115 Craven Park Road N15 6BL London Venitt & Greaves 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. 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.

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.
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