Introduction
Watch Company
B
BAMBURGH GROUP LIMITED
BAMBURGH GROUP LIMITED is an active company incorporated on 17 March 2023 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BAMBURGH GROUP LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14737392
LTD Company
Age
3 Years
Incorporated 17 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
The Royal Exchange 6th Floor St Annes Square Manchester, M2 7FE,
Previous Addresses
Royal Exchange Royal Exchange St Annes Square Manchester M2 7FE England
From: 19 May 2025To: 14 July 2025
Bloc 17 Marble Street Manchester M2 3AW United Kingdom
From: 17 March 2023To: 19 May 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARKSON, Alexander James
Active6th Floor, ManchesterM2 7FE
Born July 1974
Director
Appointed 17 Mar 2023
CLARKSON, Alexander James
6th Floor, ManchesterM2 7FE
Born July 1974
Director
17 Mar 2023
Active
PARKINSON, Michael
Active6th Floor, ManchesterM2 7FE
Born September 1971
Director
Appointed 17 Mar 2023
PARKINSON, Michael
6th Floor, ManchesterM2 7FE
Born September 1971
Director
17 Mar 2023
Active
EVANS, Richard David
Resigned17 Marble Street, ManchesterM2 3AW
Born June 1959
Director
Appointed 17 Mar 2023
Resigned 12 Aug 2024
EVANS, Richard David
17 Marble Street, ManchesterM2 3AW
Born June 1959
Director
17 Mar 2023
Resigned 12 Aug 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael John Parkinson
Active6th Floor, ManchesterM2 7FE
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Mr Michael John Parkinson
6th Floor, ManchesterM2 7FE
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Active
Mr Alexander Clarkson
Active6th Floor, ManchesterM2 7FE
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2023
Mr Alexander Clarkson
6th Floor, ManchesterM2 7FE
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2023
Active
Filing History
17
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2023