BL

BAMFIELD LODGE LIMITED

Active

Company number 06088065

London, United Kingdom · Incorporated 7 February 2007

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 2 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 666 LIMITED · 7 February 2007 – 20 February 2007

AVERY HEALTHCARE HOMES LIMITED · 20 February 2007 – 27 July 2007

AVERY HOMES BRISTOL LIMITED · 27 July 2007 – 25 July 2014

BAMFORD LODGE LIMITED · 25 July 2014 – 1 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 2 September 2026
  • Olswang Nominees Limited (100.0%)
Total shares
1
Nominal value
£0.001
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.001
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Olswang Nominees Limited Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Optimum Fs Care Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Resolution
Resolution
9 March 2026 View
Memorandum Articles
Incorporation
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Legacy
Other
1 October 2022 View
Legacy
Other
1 October 2022 View
Legacy
Accounts
1 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Accounts
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Accounts
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Legacy
Miscellaneous
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Certificate Change Of Name Company
Change Of Name
1 August 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2013 View
Termination Director Company With Name Termination Date
Officers
11 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 April 2013 View
Resolution
Resolution
26 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Appoint Person Director Company With Name Date
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 March 2010 View
Change Sail Address Company
Address
8 March 2010 View
Move Registers To Sail Company
Address
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Address
4 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Address
11 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Accounts
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Address
1 September 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Mortgage
15 August 2007 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Certificate Change Of Name Company
Change Of Name
20 February 2007 View
Incorporation Company
Incorporation
7 February 2007 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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