Bamber Court Flats (management) Limited in Station Road BOURNE END

Bamber Court Flats (management) Limited BOURNE END

Bamber Court Flats (management) started in year 1991 as Private Limited Company with registration number 02617930. The Bamber Court Flats (management) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Bourne End at Thamesbourne Lodge. Postal code: SL8 5QH.

The firm has 2 directors, namely Kenneth K., Martin D.. Of them, Martin D. has been with the company the longest, being appointed on 19 November 2002 and Kenneth K. has been with the company for the least time - from 27 June 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bamber Court Flats (management) Limited Address / Contact

Office Address	Thamesbourne Lodge
Office Address2	Station Road
Town	Bourne End
Post code	SL8 5QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02617930
Date of Incorporation	Thu, 6th Jun 1991
Industry	Residents property management
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Kenneth K.

Position: Director

Appointed: 27 June 2018

Q1 Professional Services Limited

Position: Corporate Secretary

Appointed: 04 February 2014

Martin D.

Position: Director

Appointed: 19 November 2002

Anthony F.

Position: Secretary

Appointed: 01 December 2004

Resigned: 04 February 2014

Paul S.

Position: Director

Appointed: 26 November 2002

Resigned: 31 October 2023

Philip C.

Position: Director

Appointed: 11 November 2002

Resigned: 20 December 2005

Karen U.

Position: Director

Appointed: 30 October 2002

Resigned: 05 December 2003

Karen G.

Position: Secretary

Appointed: 25 January 2001

Resigned: 31 May 2001

Robert K.

Position: Secretary

Appointed: 25 January 2001

Resigned: 30 November 2004

Carolyn W.

Position: Secretary

Appointed: 12 December 1994

Resigned: 25 January 2001

Ronald B.

Position: Director

Appointed: 12 December 1994

Resigned: 30 October 2002

John W.

Position: Director

Appointed: 04 October 1991

Resigned: 12 December 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 1991

Resigned: 04 October 1991

David J.

Position: Secretary

Appointed: 06 June 1991

Resigned: 12 December 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 June 1991

Resigned: 04 October 1991

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand							100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	0	0
Number Shares Allotted		10	10	10	10	10	10	10
Par Value Share		10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, January 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 5th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 16th, May 2013	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 24th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 7th, April 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 28th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 15th, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 15th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Jun 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 11th Jun 2003 with shareholders record filed on: 11th, June 2003	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 7th Jun 2002 with shareholders record filed on: 7th, June 2002	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 26th Jun 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (11 pages)
363(288)	Tue, 26th Jun 2001 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, April 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 9th, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jun 1999 with shareholders record filed on: 21st, June 1999	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 21st Jun 1999 with shareholders record filed on: 21st, June 1999	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 26th, October 1997	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jun 1997 with shareholders record filed on: 19th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Jun 1996 with shareholders record filed on: 3rd, June 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 3rd Jun 1996 with shareholders record filed on: 3rd, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, October 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, October 1995	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 23rd Jun 1995 with shareholders record filed on: 23rd, June 1995	annual return
363s	Annual return up to Fri, 23rd Jun 1995 with shareholders record filed on: 23rd, June 1995	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts
363s	Annual return up to Sun, 27th Jun 1993 with shareholders record filed on: 27th, June 1993	annual return
363s	Annual return up to Sun, 27th Jun 1993 with shareholders record filed on: 27th, June 1993	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts	Free Download
363s	Annual return up to Tue, 16th Jun 1992 with shareholders record filed on: 16th, June 1992	annual return
363s	Annual return up to Tue, 16th Jun 1992 with shareholders record filed on: 16th, June 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 25th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 25th, October 1991	accounts	Free Download

Bamber Court Flats (management) Limited BOURNE END

Bamber Court Flats (management) Limited Address / Contact

Company Information / Profile

Company staff

Kenneth K.

Q1 Professional Services Limited

Martin D.

Anthony F.

Paul S.

Philip C.

Karen U.

Karen G.

Robert K.

Carolyn W.

Ronald B.

John W.

London Law Secretarial Limited

David J.

London Law Services Limited

Annual reports financial information

Company filings

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