Bamford Architecture Limited in LONDON

Bamford Architecture Limited LONDON

Bamford Architecture started in year 2006 as Private Limited Company with registration number 05991698. The Bamford Architecture company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 19 Mossop Street. Postal code: SW3 2LY.

The firm has 2 directors, namely The B., Carole B.. Of them, The B., Carole B. have been with the company the longest, being appointed on 8 November 2006. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bamford Architecture Limited Address / Contact

Office Address	19 Mossop Street
Town	London
Post code	SW3 2LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05991698
Date of Incorporation	Wed, 8th Nov 2006
Industry	Retail sale of textiles in specialised stores
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

The B.

Position: Director

Appointed: 08 November 2006

Carole B.

Position: Director

Appointed: 08 November 2006

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2006

Resigned: 10 June 2008

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 08 November 2006

Resigned: 08 November 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Bholdings from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bholdings

19 Mossop Street, London, SW3 2LY, England

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	03064811
Notified on	8 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/08 filed on: 13th, December 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/08 filed on: 13th, December 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/08 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/11/08 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/08 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/08 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/08 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/08 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/08 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/12	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 5th, December 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/01/24 from 11a West Halkin Street London SW1X 8JL filed on: 24th, January 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 1st, November 2011	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, March 2011	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, March 2011	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
288b	On 2008/06/10 Appointment terminated secretary filed on: 10th, June 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
288a	On 2007/03/03 New director appointed filed on: 3rd, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/03 New director appointed filed on: 3rd, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/03 New director appointed filed on: 3rd, March 2007	officers	Free Download (3 pages)
288b	On 2007/03/03 Director resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288b	On 2007/03/03 Director resigned filed on: 3rd, March 2007	officers	Free Download (1 page)
288a	On 2007/03/03 New director appointed filed on: 3rd, March 2007	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, November 2006	incorporation	Free Download (19 pages)

Bamford Architecture Limited LONDON

Bamford Architecture Limited Address / Contact

Company Information / Profile

Company staff

The B.

Carole B.

Athenaeum Secretaries Limited

Athenaeum Directors Limited

People with significant control

Annual reports financial information

Company filings

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