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Company Information for

BAMBURGH PROPERTIES LTD

48 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JE,
Company Registration Number
SC444858
Private Limited Company
Active

Company Overview

About Bamburgh Properties Ltd
BAMBURGH PROPERTIES LTD was founded on 2013-03-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bamburgh Properties Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BAMBURGH PROPERTIES LTD
 
Legal Registered Office
48 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JE
Other companies in TD5
 
Filing Information
Company Number SC444858
Company ID Number SC444858
Date formed 2013-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts 
Last Datalog update: 2019-09-11 15:45:46
Primary Source:Companies House
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Companies with same name BAMBURGH PROPERTIES LTD
The following companies were found which have the same name as BAMBURGH PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAMBURGH PROPERTIES PTY LTD Sydney NSW 2000 Active Company formed on the 1996-06-24
BAMBURGH PROPERTIES LLC Delaware Unknown
BAMBURGH PROPERTIES LTD British Columbia Dissolved
BAMBURGH PROPERTIES LIMITED 1 THORNTON MANOR COTTAGES THORNTON BRIDGE HELPERBY YORK YO61 2RH Active Company formed on the 2023-05-16
BAMBURGH PROPERTIES NE LTD 28 IVES STREET LONDON SW3 2ND Active Company formed on the 2025-04-09

Company Officers of BAMBURGH PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ALISTAIR WILLIAM DALE DARLING
Director 2013-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-20DS01Application to strike the company off the register
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MAUREEN DARLING
2018-03-09CH01Director's details changed for Mr Alistair William Dale Darling on 2018-03-01
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 47-49 the Square Kelso Roxburghshire TD5 7HW
2016-07-13DISS40Compulsory strike-off action has been discontinued
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0112/03/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-03-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BAMBURGH PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAMBURGH PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMBURGH PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31

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 PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of BAMBURGH PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBURGH PROPERTIES LTD
Trademarks
We have not found any records of BAMBURGH PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMBURGH PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAMBURGH PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BAMBURGH PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBURGH PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAMBURGH PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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