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 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
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 |