Introduction
Watch Company
B
BAMBER INVESTMENTS LTD
BAMBER INVESTMENTS LTD is an active company incorporated on 11 November 2016 with the registered office located in Stoke-On-Trent. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BAMBER INVESTMENTS LTD was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10474677
LTD Company
Age
9 Years
Incorporated 11 November 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-On-Trent, ST4 6SR,
Previous Addresses
C/O Dpc Chartered Accountants Vernon Road Stoke on Trent ST4 2QY United Kingdom
From: 11 November 2016To: 22 October 2019
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAMBER, Timothy
ActiveStone House, Stoke-On-TrentST4 6SR
Secretary
Appointed 11 Nov 2016
BAMBER, Timothy
Stone House, Stoke-On-TrentST4 6SR
Secretary
11 Nov 2016
Active
BAMBER, Denise
ActiveStone House, Stoke-On-TrentST4 6SR
Born September 1961
Director
Appointed 11 Nov 2016
BAMBER, Denise
Stone House, Stoke-On-TrentST4 6SR
Born September 1961
Director
11 Nov 2016
Active
BAMBER, Timothy Richard
ActiveStone House, Stoke-On-TrentST4 6SR
Born February 1962
Director
Appointed 11 Nov 2016
BAMBER, Timothy Richard
Stone House, Stoke-On-TrentST4 6SR
Born February 1962
Director
11 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy Richard Bamber
ActiveHassall Road, SandbachCW11 4RT
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2016
Mr Timothy Richard Bamber
Hassall Road, SandbachCW11 4RT
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2016
Active
Mrs Denise Bamber
ActiveHassall Road, SandbachCW11 4RT
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Nov 2016
Mrs Denise Bamber
Hassall Road, SandbachCW11 4RT
Born September 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Nov 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2024
22 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2019
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 January 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 January 2017