BAMFORD4 LTD

BAMFORD4 LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	BAMFORD4 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15647647
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2024

Summary

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

What is the purpose of BAMFORD4 LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAMFORD4 LTD located?

Registered Office Address	Suite 2 The Point Mayfield Road LS29 8FL Ilkley England
Undeliverable Registered Office Address	No

What are the latest accounts for BAMFORD4 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BAMFORD4 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for BAMFORD4 LTD?

Filings

Date

Description

Document

Type

Oct 27, 2025

Accounts for a dormant company made up to Apr 30, 2025

AA

Apr 19, 2025

Confirmation statement made on Apr 14, 2025 with no updates

CS01

Apr 15, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 15, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 15, 2024	Statement of capital on Apr 15, 2024 Capital: GBP 100 Capital: GBP 100 Capital: GBP 1 Capital: GBP 1	SH01

View All Filings

Who are the officers of BAMFORD4 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAMFORD, Joanna Catherine The Point Mayfield Road LS29 8FL Ilkley Suite 2 England	Apr 15, 2024		Director	The Point Mayfield Road LS29 8FL Ilkley Suite 2 England		England	British	1972-9		88263080003
BAMFORD, Stuart William The Point Mayfield Road LS29 8FL Ilkley Suite 2 England	Apr 15, 2024		Director	The Point Mayfield Road LS29 8FL Ilkley Suite 2 England		England	British	1969-11		169548350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMFORD4 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart William Bamford The Point Mayfield Road LS29 8FL Ilkley Suite 2 England	Apr 15, 2024	The Point Mayfield Road LS29 8FL Ilkley Suite 2 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.
Mrs Joanna Catherine Bamford The Point Mayfield Road LS29 8FL Ilkley Suite 2 England	Apr 15, 2024	The Point Mayfield Road LS29 8FL Ilkley Suite 2 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.

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