Introduction
Watch Company
B
BAMFORD BUS COMPANY LIMITED
BAMFORD BUS COMPANY LIMITED is an active company incorporated on 18 September 2019 with the registered office located in Oxford. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. BAMFORD BUS COMPANY LIMITED was registered 6 years ago.(SIC: 29100)
Status
active
Active since 6 years ago
Company No
12214576
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
AB&C MANUFACTURING 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 September 2021To: 27 February 2024
Union House 12-14 st Michael's Street Oxford OX1 2DU England
From: 9 October 2020To: 7 September 2021
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 18 September 2019To: 9 October 2020
33 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
15
Officers
3
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
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
GRIME, Charles James
Active12 New Inn Hall Street, OxfordOX1 2RP
Born July 1975
Director
Appointed 19 Mar 2026
GRIME, Charles James
12 New Inn Hall Street, OxfordOX1 2RP
Born July 1975
Director
19 Mar 2026
Active
MATTHEW, Elliott Gordon Findlay
Active12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
Appointed 29 Jul 2025
MATTHEW, Elliott Gordon Findlay
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1992
Director
29 Jul 2025
Active
REYNOLDS, Christian Charles
Active12 New Inn Hall Street, OxfordOX1 2RP
Born December 1975
Director
Appointed 19 Mar 2026
REYNOLDS, Christian Charles
12 New Inn Hall Street, OxfordOX1 2RP
Born December 1975
Director
19 Mar 2026
Active
BURNS, Jamie
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
Appointed 01 Apr 2020
Resigned 30 Jul 2025
BURNS, Jamie
12 New Inn Hall Street, OxfordOX1 2RP
Born April 1980
Director
01 Apr 2020
Resigned 30 Jul 2025
Resigned
GALES, Jean-Marc
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born August 1962
Director
Appointed 15 May 2023
Resigned 01 Dec 2025
GALES, Jean-Marc
12 New Inn Hall Street, OxfordOX1 2RP
Born August 1962
Director
15 May 2023
Resigned 01 Dec 2025
Resigned
HOFMANN, Jorg Matthias Waldemar
Resigned12-16 St Michael's Street, OxfordOX1 2DU
Born February 1967
Director
Appointed 30 Sept 2022
Resigned 14 Nov 2022
HOFMANN, Jorg Matthias Waldemar
12-16 St Michael's Street, OxfordOX1 2DU
Born February 1967
Director
30 Sept 2022
Resigned 14 Nov 2022
Resigned
MASCHKA, Axel Joachim
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born June 1966
Director
Appointed 01 Dec 2025
Resigned 25 Feb 2026
MASCHKA, Axel Joachim
12 New Inn Hall Street, OxfordOX1 2RP
Born June 1966
Director
01 Dec 2025
Resigned 25 Feb 2026
Resigned
MUNCE, James
Resigned12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
Appointed 15 May 2023
Resigned 22 Mar 2026
MUNCE, James
12 New Inn Hall Street, OxfordOX1 2RP
Born September 1980
Director
15 May 2023
Resigned 22 Mar 2026
Resigned
MUNCE, James
Resigned12-16 St. Michael's Street, OxfordOX1 2DU
Born September 1980
Director
Appointed 30 Mar 2023
Resigned 30 Mar 2023
MUNCE, James
12-16 St. Michael's Street, OxfordOX1 2DU
Born September 1980
Director
30 Mar 2023
Resigned 30 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
12-16 St. Michaels Street, OxfordOX1 2DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2021
Ceased 19 Nov 2021
Bamford Bus Holding Company 2 Limited
12-16 St. Michaels Street, OxfordOX1 2DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2021
Ceased 19 Nov 2021
Ceased
12 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 19 Nov 2021
Green Investment Company One 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
19 Nov 2021
Active
Abc Topco Limited
Ceased6 New Street Square, London
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 19 Nov 2021
Abc Topco Limited
6 New Street Square, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Ceased 19 Nov 2021
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 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
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2022
26 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 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
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
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
1 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 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
10 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2020
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2020
3 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2020
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
18 October 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 October 2019
17 October 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 October 2019