BAMBER BRIDGE MANAGEMENT COMPANY LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWADLINCOTE UNITED KINGDOM and has the status: Active.
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03587163. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED - SWADLINCOTE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT A5 OPTIMUM BUSINESS PARK
SWADLINCOTE
DE11 0WT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GROUND SOLUTIONS UK LIMITED Corporate Secretary 2023-11-15 CURRENT
MR SCOTT JOSEPH BUCKLEY Dec 1987 British Director 2019-06-24 CURRENT
KENNETH HEPPLESTON Nov 1949 British Director 2004-04-01 UNTIL 2009-07-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-07-02 RESIGNED
JUDITH MARY PHILOMENA ROBERTS Jul 1947 British Secretary 1999-08-17 UNTIL 2008-05-22 RESIGNED
CLARECS SHERIDAN British Secretary 2008-05-22 UNTIL 2008-05-22 RESIGNED
NICOLA HAYLEY SUMNER Nov 1969 Secretary 1998-07-02 UNTIL 1999-08-17 RESIGNED
MS CLARE SHERIDAN Aug 1965 British Secretary 2008-05-22 UNTIL 2023-11-15 RESIGNED
MICHAEL JOHN HALL Feb 1950 British Director 1999-08-17 UNTIL 2001-12-12 RESIGNED
KEITH FROUD Sep 1970 British Director 1998-07-02 UNTIL 1999-08-17 RESIGNED
MR DARRAN LAWLESS Jun 1967 British Director 2000-08-10 UNTIL 2012-12-05 RESIGNED
MICHAEL JOHN KELLEHER Dec 1969 Irish Director 2008-05-22 UNTIL 2008-12-12 RESIGNED
MR DAVID HOYLE May 1961 British Director 2009-07-31 UNTIL 2012-12-05 RESIGNED
LANCE HOUGHTON Jul 1954 British Director 2005-03-31 UNTIL 2008-05-22 RESIGNED
MR MICHAEL ROBERT HORNER Nov 1962 British Director 1999-08-17 UNTIL 2000-08-10 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-06-25 UNTIL 1998-07-02 RESIGNED
MR DAVID MICHAEL EDGE Oct 1943 British Director 2001-12-13 UNTIL 2006-02-28 RESIGNED
MRS DIANE GOODWIN Oct 1958 British Director 2004-02-28 UNTIL 2005-03-31 RESIGNED
DAVID ANTHONY PELHAM Oct 1947 British Director 1999-08-17 UNTIL 2004-03-31 RESIGNED
MR ALASTAIR CUBBIN Dec 1973 British Director 2008-12-12 UNTIL 2019-06-24 RESIGNED
DAVID TERRY CARR Nov 1949 British Director 2001-11-14 UNTIL 2004-02-28 RESIGNED
MR DAVID JOHN BURKINSHAW Mar 1964 British Director 2012-12-05 UNTIL 2023-01-31 RESIGNED
MR MILES VENTRESS ANDERSON Aug 1953 British Director 1999-08-17 UNTIL 2001-11-14 RESIGNED
NICOLA HAYLEY SUMNER Nov 1969 Director 1998-07-02 UNTIL 1999-08-17 RESIGNED
DANIEL TERENCE O'BRIEN May 1946 British Director 1999-08-17 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lancashire County Council 2020-12-03 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
M&G Uk Property Gp Limited 2016-04-06 - 2020-12-03 London   Ownership of shares 75 to 100 percent

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