Introduction
Watch Company
B
BAMBURGH HOLDINGS LIMITED
BAMBURGH HOLDINGS LIMITED is an active company incorporated on 5 November 2021 with the registered office located in East Boldon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAMBURGH HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13725301
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Kymel House Boker Lane East Boldon, NE36 0RY,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARTNER, Trevor
ActiveBoker Lane, East BoldonNE36 0RY
Born February 1960
Director
Appointed 05 Nov 2021
CARTNER, Trevor
Boker Lane, East BoldonNE36 0RY
Born February 1960
Director
05 Nov 2021
Active
MACKINGS, Kyle
ActiveBoker Lane, East BoldonNE36 0RY
Born January 1987
Director
Appointed 05 Nov 2021
MACKINGS, Kyle
Boker Lane, East BoldonNE36 0RY
Born January 1987
Director
05 Nov 2021
Active
MACKINGS, Paul Anthony
ActiveBoker Lane, East BoldonNE36 0RY
Born December 1961
Director
Appointed 05 Nov 2021
MACKINGS, Paul Anthony
Boker Lane, East BoldonNE36 0RY
Born December 1961
Director
05 Nov 2021
Active
MUSGRAVE, Joseph Christopher
ActiveBoker Lane, East BoldonNE36 0RY
Born December 1965
Director
Appointed 05 Nov 2021
MUSGRAVE, Joseph Christopher
Boker Lane, East BoldonNE36 0RY
Born December 1965
Director
05 Nov 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Cf Land Limited
ActivePelaw Leazes Lane, DurhamDH1 1TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Cf Land Limited
Pelaw Leazes Lane, DurhamDH1 1TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Wynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Jc Musgrave Capital Limited
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Boker Lane, East BoldonNE36 0RY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2021
Paul Mackings Consulting Limited
Boker Lane, East BoldonNE36 0RY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
5 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2022