Introduction
Watch Company
B
BAMBURGH (2023) LTD
BAMBURGH (2023) LTD is an active company incorporated on 23 May 2023 with the registered office located in Billingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BAMBURGH (2023) LTD was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
14888840
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 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 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
42 The Granary Wynyard Billingham, TS22 5QG,
Previous Addresses
C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England
From: 23 May 2023To: 9 November 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLER, Barry
ActiveThe Granary, BillinghamTS22 5QG
Born February 1954
Director
Appointed 23 May 2023
MILLER, Barry
The Granary, BillinghamTS22 5QG
Born February 1954
Director
23 May 2023
Active
MILLER, Stuart
ActiveThe Granary, BillinghamTS22 5QG
Born September 1986
Director
Appointed 23 May 2023
MILLER, Stuart
The Granary, BillinghamTS22 5QG
Born September 1986
Director
23 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Miller
ActiveThe Granary, BillinghamTS22 5QG
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Stuart Miller
The Granary, BillinghamTS22 5QG
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2023
Active
Mr Barry Miller
ActiveThe Granary, BillinghamTS22 5QG
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2023
Mr Barry Miller
The Granary, BillinghamTS22 5QG
Born February 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 June 2023