Company Information for BAMBURGH CAPITAL LIMITED
BLOC, 17 MARBLE STREET, MANCHESTER, M2 3AW,
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Company Registration Number
07155076
Private Limited Company
Active |
Company Name | ||
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BAMBURGH CAPITAL LIMITED | ||
Legal Registered Office | ||
BLOC 17 MARBLE STREET MANCHESTER M2 3AW Other companies in SK10 | ||
Previous Names | ||
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Company Number | 07155076 | |
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Company ID Number | 07155076 | |
Date formed | 2010-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 18:00:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAMBURGH CAPITAL INVESTOR RELATIONS LIMITED | BLOC 17 MARBLE STREET MANCHESTER M2 3AW | Active | Company formed on the 2016-04-24 | |
BAMBURGH CAPITAL INVESTMENTS LLP | BLOC 17 MARBLE STREET MANCHESTER M2 3AW | Active | Company formed on the 2020-12-18 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID BRINSMEAD |
||
ALEXANDER JAMES CLARKSON |
||
MICHAEL JOHN PARKINSON |
||
GRAEME SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ERIC EVANS |
Director | ||
STEPHEN PATRICK O'HARA |
Director | ||
KEVIN WILLIAM WILSON |
Director | ||
DAVID ERIC EVANS |
Director | ||
JANET YOUNG |
Director | ||
DAVID ERIC EVANS |
Director | ||
ROBERT GRAEME TURNBULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLLAGEN SOLUTIONS LIMITED | Director | 2018-01-01 | CURRENT | 2013-03-15 | Active | |
DATAPHARM COMMUNICATIONS LIMITED | Director | 2017-07-19 | CURRENT | 1977-06-16 | Active - Proposal to Strike off | |
PROVECA LIMITED | Director | 2012-12-17 | CURRENT | 2010-07-15 | Active | |
CDB (MEADOWSIDE) LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
SHOO 627 LIMITED | Director | 2017-10-31 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
PARADIGM SERVICES (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2005-10-05 | Active | |
PARADIGM INVESTMENTS LIMITED | Director | 2013-05-28 | CURRENT | 2004-07-20 | Active | |
WELLSTATE COMMERCIAL LIMITED | Director | 2011-04-06 | CURRENT | 2010-10-29 | Active | |
BAMBURGH CAPITAL INVESTOR RELATIONS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF DAVID ERIC EVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALEXANDER JAMES CLARKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL JOHN PARKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bamburgh Group Limited as a person with significant control on 2023-05-24 | ||
DIRECTOR APPOINTED MR RICHARD DAVID EVANS | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/21 FROM Suite 9D - 9th Floor, Bloc 17 Marble Street Manchester M2 3AW England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 10th Floor Chancery Place 50 Brown Street Manchester M2 2JG England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER COOPER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BRINSMEAD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PARKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JAMES CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SUMMERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'HARA | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/10/16 STATEMENT OF CAPITAL;GBP 201967 | |
SH01 | 05/10/16 STATEMENT OF CAPITAL GBP 201967.00 | |
SH01 | 16/05/16 STATEMENT OF CAPITAL GBP 191967.00 | |
05/10/16 STATEMENT OF CAPITAL GBP 201967 | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES15 | CHANGE OF COMPANY NAME 22/09/21 | |
CERTNM | COMPANY NAME CHANGED DIAGNOSTIC CAPITAL LIMITED CERTIFICATE ISSUED ON 17/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 5300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM C/O Biohub Mereside Alderley Park Macclesfield Cheshire SK10 4TG England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PARKINSON | |
AP01 | DIRECTOR APPOINTED MR GRAEME SUMMERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 16/05/2016 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr David Eric Evas on 2016-01-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC EVAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/15 FROM C/O Alex Clarkson Biohub@Alderley Park Alderley Park Macclesfield Cheshire SK10 4TG | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 5300 | |
AR01 | 01/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC EVANS / 05/11/2014 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 5300 | |
AR01 | 01/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O ALEX CLARKSON DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET SALFORD M3 5FS UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS | |
AR01 | 01/08/13 FULL LIST | |
SH01 | 30/10/12 STATEMENT OF CAPITAL GBP 5300 | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM WILSON / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC EVANS / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES CLARKSON / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BRINSMEAD / 01/08/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK O'HARA | |
AP01 | DIRECTOR APPOINTED MRS JANET YOUNG | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
AR01 | 01/08/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/05/2011 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 5000 | |
AP01 | DIRECTOR APPOINTED DAVID ERIC EVANS | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC EVANS | |
AP01 | DIRECTOR APPOINTED MR CHRIS BRINSMEAD | |
AP01 | DIRECTOR APPOINTED MR KEVIN WILLIAM WILSON | |
AP01 | DIRECTOR APPOINTED ALEXANDER JAMES CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNBULL | |
AR01 | 11/02/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-04-01 | £ 67,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 59,369 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAMBURGH CAPITAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 5,300 |
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Cash Bank In Hand | 2012-04-01 | £ 103,841 |
Current Assets | 2012-04-01 | £ 174,336 |
Debtors | 2012-04-01 | £ 70,495 |
Fixed Assets | 2012-04-01 | £ 4,072 |
Shareholder Funds | 2012-04-01 | £ 52,039 |
Tangible Fixed Assets | 2012-04-01 | £ 4,072 |
Debtors and other cash assets
BAMBURGH CAPITAL LIMITED owns 2 domain names.
diagnostic-capital.co.uk diagnosticcapital.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BAMBURGH CAPITAL LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |