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Bamberg Developments Limited PORSTLADE BRIGHTON

Bamberg Developments started in year 1998 as Private Limited Company with registration number 03561150. The Bamberg Developments company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Porstlade Brighton at Carlton House. Postal code: BN41 1XF.

The firm has one director. Kevin F., appointed on 20 May 1998. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex secretaries - Susan F., Simon Z. and others listed below. There were no ex directors.

Bamberg Developments Limited Address / Contact

Office Address Carlton House
Office Address2 28/29 Carlton Terrace
Town Porstlade Brighton
Post code BN41 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03561150
Date of Incorporation Mon, 11th May 1998
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Kevin F.

Position: Director

Appointed: 20 May 1998

Susan F.

Position: Secretary

Appointed: 03 May 2006

Resigned: 20 August 2018

Simon Z.

Position: Secretary

Appointed: 20 May 1998

Resigned: 03 May 2006

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 1998

Resigned: 20 May 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 May 1998

Resigned: 20 May 1998

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 found, there is Kevin F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Susan F. This PSC owns 25-50% shares.

Kevin F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Susan F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth63 74026 31166 424       
Balance Sheet
Cash Bank In Hand2391 49712 814       
Cash Bank On Hand  12 8145 4347755252525252
Current Assets174 755114 209132 012112 800103 942102 503102 503102 503102 50394 084
Debtors127 183112 712119 198107 366103 167102 451102 451102 451102 45194 032
Net Assets Liabilities  66 42465 31738 62341 76141 76141 76137 12427 925
Net Assets Liabilities Including Pension Asset Liability 26 31166 424       
Other Debtors  119 198107 366100 53199 81599 81599 81599 81594 032
Property Plant Equipment  18 31314 25910 6948 0208 0208 0203 383 
Tangible Fixed Assets4 6503 48818 313       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve63 64026 21166 324       
Shareholder Funds63 74026 31166 424       
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 3877 44111 00613 68013 68013 68018 31721 700
Average Number Employees During Period   1      
Bank Borrowings Overdrafts  1       
Creditors  80 23859 03373 98167 39967 39967 39967 39966 159
Creditors Due Within One Year115 71591 38680 238       
Current Asset Investments47 333         
Fixed Assets4 7003 488        
Increase From Depreciation Charge For Year Property Plant Equipment   4 0543 5652 674  4 6373 383
Investments Fixed Assets50         
Net Current Assets Liabilities59 04022 82351 77453 76729 96135 10435 10435 10435 10427 925
Number Shares Allotted 100100       
Other Creditors  22 00022 12738 56459 73365 88265 88165 88165 881
Other Taxation Social Security Payable  26 87320 16415 9921 5171 5171 5171 517276
Par Value Share 11       
Property Plant Equipment Gross Cost  21 70021 70021 70021 70021 70021 70021 700 
Provisions For Liabilities Balance Sheet Subtotal  3 6632 7092 0321 3631 3631 3631 363 
Provisions For Liabilities Charges  3 663       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation6 2006 20021 700       
Tangible Fixed Assets Depreciation1 5502 7123 387       
Total Assets Less Current Liabilities63 74026 31170 08768 02640 65543 12443 12443 12438 48727 925
Trade Creditors Trade Payables  31 36416 74219 4256 149 112
Trade Debtors Trade Receivables    2 6362 6362 6362 6362 636 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 13th, December 2023 		Free Download (7 pages)

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