About

Registered Number: 07155076
Date of Incorporation: 11/02/2010 (14 years and 11 months ago)
Company Status: Active
Registered Address: 10th Floor Chancery Place, 50 Brown Street, Manchester, M2 2JG,

 

Having been setup in 2010, Bamburgh Capital Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". Clarkson, Alexander James, Cooper, Paul Alexander, O'hara, Stephen Patrick, Turnbull, Robert Graeme, Young, Janet are listed as the directors of the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Alexander James 15 April 2011 - 1
COOPER, Paul Alexander 01 July 2019 31 March 2020 1
O'HARA, Stephen Patrick 03 May 2012 10 March 2017 1
TURNBULL, Robert Graeme 11 February 2010 15 April 2011 1
YOUNG, Janet 03 May 2012 01 February 2014 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
TM01 - Termination of appointment of director 31 March 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 11 August 2019
AP01 - Appointment of director 04 July 2019
TM01 - Termination of appointment of director 02 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 August 2018
PSC01 - N/A 11 August 2018
PSC01 - N/A 11 August 2018
TM01 - Termination of appointment of director 10 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 August 2017
TM01 - Termination of appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AA - Annual Accounts 21 December 2016
SH01 - Return of Allotment of shares 29 October 2016
SH01 - Return of Allotment of shares 29 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 18 October 2016
SH08 - Notice of name or other designation of class of shares 18 October 2016
RESOLUTIONS - N/A 17 October 2016
CONNOT - N/A 17 October 2016
CS01 - N/A 19 August 2016
AD01 - Change of registered office address 19 August 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
RESOLUTIONS - N/A 14 June 2016
CH01 - Change of particulars for director 21 January 2016
AP01 - Appointment of director 21 January 2016
TM01 - Termination of appointment of director 21 January 2016
AD01 - Change of registered office address 27 December 2015
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 24 August 2015
TM01 - Termination of appointment of director 22 June 2015
AA - Annual Accounts 15 December 2014
CH01 - Change of particulars for director 05 November 2014
AR01 - Annual Return 06 August 2014
TM01 - Termination of appointment of director 20 March 2014
AD01 - Change of registered office address 26 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
SH01 - Return of Allotment of shares 09 November 2012
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 16 August 2012
AA - Annual Accounts 16 August 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 03 May 2012
AD01 - Change of registered office address 02 December 2011
AA - Annual Accounts 20 October 2011
AA01 - Change of accounting reference date 14 September 2011
AR01 - Annual Return 08 August 2011
RESOLUTIONS - N/A 03 June 2011
SH01 - Return of Allotment of shares 03 June 2011
AP01 - Appointment of director 01 June 2011
AP01 - Appointment of director 31 May 2011
AP01 - Appointment of director 29 May 2011
AP01 - Appointment of director 29 May 2011
AP01 - Appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
AR01 - Annual Return 25 February 2011
NEWINC - New incorporation documents 11 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.