Introduction
Watch Company
B
BAMFORD ARCHITECTURE LIMITED
BAMFORD ARCHITECTURE LIMITED is an active company incorporated on 8 November 2006 with the registered office located in Moreton-In-Marsh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of textiles in specialised stores. BAMFORD ARCHITECTURE LIMITED was registered 19 years ago.(SIC: 47510)
Status
active
Active since 19 years ago
Company No
05991698
LTD Company
Age
19 Years
Incorporated 8 November 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 20 December 2025 (3 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
The Hive Daylesford Farm Moreton-In-Marsh, GL56 0YG,
Previous Addresses
The Hive Daylesford Farm Moreton-in-Marsh GL56 0YG United Kingdom
From: 3 July 2024To: 3 July 2024
C/O Nick Fletcher 19 Mossop Street London SW3 2LY
From: 24 January 2012To: 3 July 2024
11a West Halkin Street London SW1X 8JL
From: 8 November 2006To: 24 January 2012
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Nov 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAMFORD, Anthony Paul, Lord
ActiveDaylesford House, Moreton In MarshGL56 0YH
Born October 1945
Director
Appointed 08 Nov 2006
BAMFORD, Anthony Paul, Lord
Daylesford House, Moreton In MarshGL56 0YH
Born October 1945
Director
08 Nov 2006
Active
BAMFORD, Carole Gray, Lady
ActiveDaylesford House, Moreton In MarshGL56 0YH
Born April 1946
Director
Appointed 08 Nov 2006
BAMFORD, Carole Gray, Lady
Daylesford House, Moreton In MarshGL56 0YH
Born April 1946
Director
08 Nov 2006
Active
ATHENAEUM SECRETARIES LIMITED
ResignedProspect House, LondonN20 9YU
Corporate secretary
Appointed 08 Nov 2006
Resigned 10 Jun 2008
ATHENAEUM SECRETARIES LIMITED
Prospect House, LondonN20 9YU
Corporate secretary
08 Nov 2006
Resigned 10 Jun 2008
Resigned
ATHENAEUM DIRECTORS LIMITED
ResignedProspect House, LondonN20 9YU
Corporate director
Appointed 08 Nov 2006
Resigned 08 Nov 2006
ATHENAEUM DIRECTORS LIMITED
Prospect House, LondonN20 9YU
Corporate director
08 Nov 2006
Resigned 08 Nov 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Daylesford Farm, Moreton-In-MarshGL56 0YG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Nov 2016
Bamford Collection Limited
Daylesford Farm, Moreton-In-MarshGL56 0YG
Ownership of shares 75 to 100 percent
08 Nov 2016
Active
Filing History
49
Description
Type
Date Filed
Document
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
24 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 January 2012
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 March 2011