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C.h. & E.i. Bambridge & Sons Limited THETFORD


C.h. & E.i. Bambridge & Sons started in year 2001 as Private Limited Company with registration number 04230379. The C.h. & E.i. Bambridge & Sons company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Thetford at Wayland Croft. Postal code: IP25 6RB.

Currently there are 4 directors in the the company, namely Elizabeth B., Hedley B. and Melvyn B. and others. In addition one secretary - Elizabeth B. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

This company operates within the IP25 6RB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1026522 . It is located at Wayland Croft, Watton Green, Thetford with a total of 1 cars.

C.h. & E.i. Bambridge & Sons Limited Address / Contact

Office Address Wayland Croft
Office Address2 Watton Green, Watton
Town Thetford
Post code IP25 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04230379
Date of Incorporation Thu, 7th Jun 2001
Industry Wholesale of meat and meat products
Industry Processing and preserving of poultry meat
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 07 June 2001

Hedley B.

Position: Director

Appointed: 07 June 2001

Melvyn B.

Position: Director

Appointed: 07 June 2001

Elizabeth B.

Position: Secretary

Appointed: 07 June 2001

Colin B.

Position: Director

Appointed: 07 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 June 2001

Resigned: 07 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2001

Resigned: 07 June 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Wayland Holdings Limited from Thetford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wayland Holdings Limited

Wayland Croft Watton Green, Watton, Thetford, Norfolk, IP25 6RB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12306301
Notified on 30 November 2020
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 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand191 636143 774313 949495 656
Current Assets814 773829 7751 486 8111 523 757
Debtors115 110222 177576 811551 970
Net Assets Liabilities1 596 4401 604 9181 732 0961 885 715
Other Debtors12 12893 689529 091496 823
Property Plant Equipment2 266 4212 313 0771 692 7171 749 650
Total Inventories508 027463 824596 051476 131
Other
Accumulated Amortisation Impairment Intangible Assets4 9557 5957 595 
Accumulated Depreciation Impairment Property Plant Equipment682 423747 317772 377827 704
Additions Other Than Through Business Combinations Property Plant Equipment 199 745  
Average Number Employees During Period19171723
Bank Borrowings Overdrafts54 032748 040668 435809 216
Corporation Tax Payable37 4927 283  
Creditors454 535997 435899 830809 216
Depreciation Rate Used For Property Plant Equipment 20  
Disposals Decrease In Depreciation Impairment Property Plant Equipment 26 01757 89626 890
Disposals Property Plant Equipment 88 195646 36431 000
Fixed Assets2 269 0612 313 0771 692 7171 749 650
Future Minimum Lease Payments Under Non-cancellable Operating Leases40 10040 10040 00040 000
Increase From Amortisation Charge For Year Intangible Assets 2 640  
Increase From Depreciation Charge For Year Property Plant Equipment 90 91182 95682 217
Intangible Assets2 640   
Intangible Assets Gross Cost 7 5957 595 
Net Current Assets Liabilities360 238350 563994 0821 033 828
Other Creditors320 491343 367314 614338 225
Other Taxation Social Security Payable4 1817 28352 86437 903
Property Plant Equipment Gross Cost2 948 8443 060 3942 465 0942 577 354
Provisions For Liabilities Balance Sheet Subtotal52 36061 28754 87388 547
Total Assets Less Current Liabilities2 629 2992 663 6402 686 7992 783 478
Trade Creditors Trade Payables38 33948 59731 88320 433
Trade Debtors Trade Receivables102 982128 48847 72055 147
Finance Lease Liabilities Present Value Total 36 00018 00018 000
Total Additions Including From Business Combinations Property Plant Equipment  51 064143 260

Transport Operator Data

Wayland Croft
Address Watton Green , Watton
City Thetford
Post code IP25 6RB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 17th, May 2023
Free Download (12 pages)

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