BAMBURGH CAPITAL LIMITED
BLOC, 17 MARBLE STREET, MANCHESTER M2 3AW- Active
- Private Limited Company
- Company No. 07155076
- Last Updated: 01 Mar 2024
Company Profile
BAMBURGH CAPITAL LIMITED was incorporated on Thursday, February 11, 2010 as a Private Limited Company with registered address in MANCHESTER. BAMBURGH CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years and 13 days.
| Name | BAMBURGH CAPITAL LIMITED |
|---|---|
| Company number | 07155076 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOC 17 MARBLE STREET MANCHESTER M2 3AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bamburgh Group Limited 17 Marble Street, M2 3AW |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Alexander James Clarkson Nationality: British |
Dates: Thursday, July 5, 2018 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
|
| Mr Michael John Parkinson Nationality: British |
Dates: Thursday, July 5, 2018 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
|
| Mr David Eric Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against BAMBURGH CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAMBURGH CAPITAL LIMITED | 11 Feb 2010 |
| DIAGNOSTIC CAPITAL LIMITED | 17 Oct 2016 |