BC

BAMFORD COLLECTION LIMITED

Active

Company number 03064811

Moreton-In-Marsh, England · Incorporated 6 June 1995

The Hive, Daylesford Farm, Moreton-In-Marsh, GL56 0YG, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2025

Company history

Previous company names

OFFSHELF 225 LTD · 6 June 1995 – 27 November 1995

JCB TOUGHWEAR LTD. · 27 November 1995 – 4 January 2000

JCB WORKS LIMITED · 4 January 2000 – 19 December 2002

JCB WORLD BRANDS LIMITED · 19 December 2002 – 29 October 2010

BHOLDINGS LIMITED · 29 October 2010 – 5 June 2023

Company overview

BAMFORD COLLECTION LIMITED is a private limited company registered in England and Wales since its incorporation on 6 June 1995 and remains active on the register. It has changed its name 5 times, most recently from BHOLDINGS LIMITED on 29 October 2010. Its registered office is at The Hive, Daylesford Farm, Moreton-In-Marsh, GL56 0YG, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Lady Carole Gray Bamford is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BAMFORD, Carole Gray, Lady (appointed 13 December 1995), BAMFORD, Anthony Paul, The Lord (appointed 21 January 2010) and KENNEDY, Ruth Anne Francis (appointed 21 January 2010). OVENS, Steven Ernest Robert serves as company secretary (appointed 13 December 1995). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 29 March 2025, were filed on 7 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 6 June 2026. The next is due by 20 June 2027. Companies House holds 121 filings for this company, most recently a confirmation statement filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BAMFORD, Anthony Paul, The Lord
Director
21 January 2010
KR
KENNEDY, Ruth Anne Francis
Director
21 January 2010
BC
BAMFORD, Carole Gray, Lady
Director
13 December 1995
MJ
MITCHELL, Jamie Matthew
Director · Resigned
21 January 2010
BJ
BAMFORD, Joseph Cyril Edward
Director · Resigned
15 December 1998
BA
BAMFORD, Alice Camille
Director · Resigned
9 January 1996
OS
OVENS, Steven Ernest Robert
Director · Resigned
13 December 1995
LE
LEADBEATER, Edward Timothy David
Director · Resigned
13 December 1995
OI
OTHERS INTERESTS LIMITED
Corporate Nominee Secretary · Resigned
6 June 1995
OL
OFFSHELF LIMITED
Corporate Nominee Director · Resigned
6 June 1995

Persons with significant control

PS
Lady Carole Bamford
Born April 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
Lady Carole Gray Bamford
Born April 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
Lady Carole Gray Bamford
Born April 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

2 funding rounds
24 December 2025
Shares allotted · 0 shares allotted
—
5 May 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Legacy
Miscellaneous
19 April 2026 View
Resolution
Resolution
15 February 2026 View
Memorandum Articles
Incorporation
15 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2026 View
Capital Allotment Shares
Capital
6 February 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Group
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Accounts With Accounts Type Group
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Certificate Change Of Name Company
Change Of Name
5 June 2023 View
Accounts With Accounts Type Group
Accounts
31 December 2022 View
Memorandum Articles
Incorporation
24 October 2022 View
Resolution
Resolution
24 October 2022 View
Statement Of Companys Objects
Change Of Constitution
24 October 2022 View
Gazette Filings Brought Up To Date
Gazette
24 August 2022 View
Gazette Notice Compulsory
Gazette
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Group
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Group
Accounts
18 August 2021 View
Accounts With Accounts Type Group
Accounts
16 August 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Gazette Filings Brought Up To Date
Gazette
4 April 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts Amended With Accounts Type Group
Accounts
11 April 2019 View
Accounts With Accounts Type Group
Accounts
10 April 2019 View
Change Person Secretary Company With Change Date
Officers
14 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Accounts With Accounts Type Group
Accounts
8 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Group
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Accounts With Accounts Type Group
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Accounts With Accounts Type Group
Accounts
19 November 2010 View
Certificate Change Of Name Company
Change Of Name
29 October 2010 View
Change Of Name Notice
Change Of Name
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Resolution
Resolution
2 September 2010 View
Change Of Name Notice
Change Of Name
2 September 2010 View
Resolution
Resolution
19 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Group
Accounts
16 January 2009 View
Accounts Amended With Accounts Type Group
Accounts
26 June 2008 View
Accounts With Accounts Type Group
Accounts
12 June 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2007 View
Legacy
Address
20 October 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Medium
Accounts
8 March 2006 View
Legacy
Accounts
24 October 2005 View
Legacy
Annual Return
15 June 2005 View
Auditors Resignation Company
Auditors
24 February 2005 View
Accounts With Accounts Type Medium
Accounts
21 February 2005 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Annual Return
20 June 2003 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Legacy
Mortgage
22 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Mortgage
17 September 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
7 November 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Address
19 July 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Capital
1 September 2000 View
Legacy
Annual Return
12 June 2000 View
Certificate Change Of Name Company
Change Of Name
30 December 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1999 View
Legacy
Annual Return
15 June 1999 View
Legacy
Officers
8 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
17 June 1998 View
Legacy
Officers
4 February 1998 View
Accounts With Accounts Type Full
Accounts
9 September 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Accounts
30 January 1996 View
Legacy
Address
9 January 1996 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
21 December 1995 View
Certificate Change Of Name Company
Change Of Name
27 November 1995 View
Incorporation Company
Incorporation
6 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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