BAMBURGH HOLDINGS LIMITED
KYMEL HOUSE, BOKER LANE, EAST BOLDON NE36 0RY- Active
- Private Limited Company
- Company No. 13725301
- Last Updated: 01 Mar 2024
Company Profile
BAMBURGH HOLDINGS LIMITED was incorporated on Friday, November 5, 2021 as a Private Limited Company with registered address in EAST BOLDON. BAMBURGH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 25 days.
| Name | BAMBURGH HOLDINGS LIMITED |
|---|---|
| Company number | 13725301 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KYMEL HOUSE BOKER LANE EAST BOLDON NE36 0RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cf Land Limited Pelaw Leazes Lane, DH1 1TB |
Dates: Friday, November 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Mackings Consulting Limited Boker Lane, NE36 0RY |
Dates: Friday, November 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jc Musgrave Capital Limited Wynyard Avenue, Wynyard, TS22 5TB |
Dates: Friday, November 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAMBURGH HOLDINGS LIMITED | 05 Nov 2021 |