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Bamber Associates Limited CANTERBURY

Founded in 2009, Bamber Associates, classified under reg no. 06999600 is an active company. Currently registered at Mackenzie House CT4 6AQ, Canterbury the company has been in the business for 15 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Catherine S., Stephen S.. Of them, Catherine S., Stephen S. have been with the company the longest, being appointed on 23 November 2018. As of 1 May 2024, there were 2 ex directors - Amber D., Graham D. and others listed below. There were no ex secretaries.

Bamber Associates Limited Address / Contact

Office Address Mackenzie House
Office Address2 Stelling Minnis
Town Canterbury
Post code CT4 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06999600
Date of Incorporation Mon, 24th Aug 2009
Industry Non-life insurance
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Catherine S.

Position: Director

Appointed: 23 November 2018

Stephen S.

Position: Director

Appointed: 23 November 2018

Amber D.

Position: Director

Appointed: 12 April 2011

Resigned: 23 November 2018

Graham D.

Position: Director

Appointed: 24 August 2009

Resigned: 23 November 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Catherine S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Graham D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Catherine S.

Notified on 4 November 2020
Nature of control: 25-50% shares

Graham D.

Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100100100100100 
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    100100
Number Shares Allotted 100100100100100
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/31
filed on: 31st, July 2023 		Free Download (3 pages)

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