Bambury Metal Fabrications Limited BRISTOL


Founded in 2002, Bambury Metal Fabrications, classified under reg no. 04601277 is an active company. Currently registered at Short Street BS2 0SW, Bristol the company has been in the business for 22 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

There is a single director in the company at the moment - Timothy O., appointed on 4 October 2003. In addition, a secretary was appointed - Lorraine B., appointed on 11 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sandra B. who worked with the the company until 11 October 2023.

Bambury Metal Fabrications Limited Address / Contact

Office Address Short Street
Office Address2 St Philips
Town Bristol
Post code BS2 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04601277
Date of Incorporation Tue, 26th Nov 2002
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Lorraine B.

Position: Secretary

Appointed: 11 October 2023

Timothy O.

Position: Director

Appointed: 04 October 2003

Sandra B.

Position: Secretary

Appointed: 26 November 2002

Resigned: 11 October 2023

Dorothy G.

Position: Nominee Secretary

Appointed: 26 November 2002

Resigned: 26 November 2002

Colin B.

Position: Director

Appointed: 26 November 2002

Resigned: 07 March 2023

Sandra B.

Position: Director

Appointed: 26 November 2002

Resigned: 07 November 2023

Lesley G.

Position: Nominee Director

Appointed: 26 November 2002

Resigned: 26 November 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Timothy O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sandra B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amanda O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy O.

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

Sandra B.

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

Amanda O.

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

Colin B.

Notified on 6 April 2016
Ceased on 28 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth451 081397 541415 078       
Balance Sheet
Cash Bank On Hand   401 483474 916397 688416 974485 029522 968448 791
Current Assets585 033589 869589 368619 498641 251658 865566 876562 351651 096595 480
Debtors134 386189 017136 095206 164134 280202 978117 02968 49573 329140 189
Net Assets Liabilities   402 581449 769430 124432 707422 037436 198416 755
Other Debtors   8 9138 0416 8674 6863 1754 6836 383
Property Plant Equipment   17 77621 70517 85912 5667 9895 7729 208
Total Inventories   11 85132 05558 19932 8738 82754 799 
Cash Bank In Hand435 823378 912437 495       
Intangible Fixed Assets111       
Net Assets Liabilities Including Pension Asset Liability451 081397 541415 078       
Stocks Inventory14 82421 94015 778       
Tangible Fixed Assets4 11815 91017 540       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve101 08147 54165 078       
Shareholder Funds451 081397 541415 078       
Other
Accumulated Amortisation Impairment Intangible Assets   351 644351 644351 644351 644351 644351 644 
Accumulated Depreciation Impairment Property Plant Equipment   44 95245 72152 07358 02663 12166 62968 606
Additions Other Than Through Business Combinations Property Plant Equipment        1 2915 413
Average Number Employees During Period   111213131387
Creditors   232 180209 454243 528144 611147 001219 750187 013
Dividends Paid On Shares      1   
Fixed Assets4 11915 91117 54117 77721 70617 86012 5677 9905 7739 209
Increase From Depreciation Charge For Year Property Plant Equipment    5 9196 3525 9535 0953 5081 977
Intangible Assets   1111111
Intangible Assets Gross Cost   351 645351 645351 645351 645351 645351 645 
Net Current Assets Liabilities447 071384 324399 776387 318431 797415 337422 265415 350431 346408 467
Other Creditors   117 292113 374130 84484 00782 222149 975117 158
Other Taxation Social Security Payable   55 05258 89753 70140 68035 50642 29830 641
Property Plant Equipment Gross Cost   62 72867 42669 93270 59271 11072 40177 814
Provisions For Liabilities Balance Sheet Subtotal   2 5143 7343 0732 1251 303921921
Total Additions Including From Business Combinations Property Plant Equipment    10 8482 506660518  
Total Assets Less Current Liabilities451 190400 235417 317405 095453 503433 197434 832423 340437 119417 676
Trade Creditors Trade Payables   59 83637 18358 98319 92429 27327 47739 214
Trade Debtors Trade Receivables   197 251126 239196 111112 34365 32068 646133 806
Additional Provisions Increase From New Provisions Recognised    1 220     
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     -661    
Deferred Tax Liabilities   2 5143 7343 0732 125   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 150     
Disposals Property Plant Equipment    6 150     
Provisions   2 5143 7343 0732 125   
Creditors Due Within One Year145 238214 407198 292       
Intangible Fixed Assets Aggregate Amortisation Impairment351 644351 644        
Intangible Fixed Assets Cost Or Valuation351 645351 6451       
Number Shares Allotted 1 0001 000       
Other Aggregate Reserves 349 000349 000       
Par Value Share 11       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 2768 8628 700       
Provisions For Liabilities Charges1092 6942 239       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Share Premium Account349 000349 000        
Tangible Fixed Assets Additions 15 0605 600       
Tangible Fixed Assets Cost Or Valuation46 43952 29952 749       
Tangible Fixed Assets Depreciation42 32136 38935 209       
Tangible Fixed Assets Depreciation Charged In Period 3 2663 969       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 9 1985 149       
Tangible Fixed Assets Disposals 9 2005 150       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 6th, November 2023
Free Download (10 pages)

Company search

Advertisements