Introduction
Watch Company
B
BAMFORD BUS COMPANY HOLDINGS LIMITED
BAMFORD BUS COMPANY HOLDINGS LIMITED is an active company incorporated on 18 September 2019 with the registered office located in Oxford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BAMFORD BUS COMPANY HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12213918
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
BAMFORD BUS COMPANY 3 LIMITED
From: 4 October 2019To: 4 October 2019
ABC TOPCO LIMITED
From: 18 September 2019To: 4 October 2019
Address
North Bailey House 12 New Inn Hall Street Oxford, OX1 2RP,
Previous Addresses
Union House 12-16 st Michael's Street Oxford OX1 2DU England
From: 7 April 2021To: 27 February 2024
Union House 12-14 st Michael's Street Oxford OX1 2DU England
From: 9 October 2020To: 7 April 2021
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 18 September 2019To: 9 October 2020
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAMFORD, Joseph Cyril Edward
Active12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
Appointed 18 Sept 2019
BAMFORD, Joseph Cyril Edward
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1977
Director
18 Sept 2019
Active
MATTHEW, Elliott Gordon Findlay
Active12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
Appointed 29 Sept 2025
MATTHEW, Elliott Gordon Findlay
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
29 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hydrab Power Limited
Active12 New Inn Hall Street, OxfordOX1 2RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Hydrab Power Limited
12 New Inn Hall Street, OxfordOX1 2RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Active
Mr Joseph Cyril Edward Bamford
Ceased6 New Street Square, LondonEC4A 3AQ
Born December 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019
Ceased 07 Mar 2022
Mr Joseph Cyril Edward Bamford
6 New Street Square, LondonEC4A 3AQ
Born December 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Ceased 07 Mar 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
23 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
15 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2022
15 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2022
6 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2021
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
9 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 October 2019
8 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 October 2019