BAMFORD COLLECTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAMFORD COLLECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAMFORD COLLECTION LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03064811. The accounts status is GROUP and accounts are next due on 31/03/2024.
BAMFORD COLLECTION LIMITED was incorporated 28 years ago on 06/06/1995 and has the registered number: 03064811. The accounts status is GROUP and accounts are next due on 31/03/2024.
BAMFORD COLLECTION LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 26/03/2022 | 31/03/2024 |
Registered Office
19 MOSSOP STREET
LONDON
SW3 2LY
This Company Originates in : United Kingdom
Previous trading names include:
BHOLDINGS LIMITED (until 05/06/2023)
BHOLDINGS LIMITED (until 05/06/2023)
JCB WORLD BRANDS LIMITED (until 29/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH ANNE FRANCIS KENNEDY | Feb 1965 | British | Director | 2010-01-21 | CURRENT |
| LADY CAROLE GRAY BAMFORD | Apr 1946 | British | Director | 1995-12-13 | CURRENT |
| THE LORD BAMFORD | Oct 1945 | British | Director | 2010-01-21 | CURRENT |
| MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | 1995-12-13 | CURRENT |
| OTHERS INTERESTS LIMITED | Corporate Nominee Secretary | 1995-06-06 UNTIL 1995-12-13 | RESIGNED | ||
| MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Director | 1995-12-13 UNTIL 1996-01-09 | RESIGNED |
| JAMIE MATTHEW MITCHELL | Feb 1972 | British | Director | 2010-01-21 UNTIL 2014-03-31 | RESIGNED |
| EDWARD TIMOTHY DAVID LEADBEATER | Jan 1944 | British | Director | 1995-12-13 UNTIL 1998-01-30 | RESIGNED |
| MR JOSEPH CYRIL EDWARD BAMFORD | Dec 1977 | British | Director | 1998-12-15 UNTIL 2010-01-21 | RESIGNED |
| MISS ALICE CAMILLE BAMFORD | Apr 1976 | British | Director | 1996-01-09 UNTIL 2010-01-21 | RESIGNED |
| OFFSHELF LIMITED | Nominee Director | 1995-06-06 UNTIL 1995-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lady Carole Bamford | 2016-04-06 | 4/1946 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |