BAMBURGH HOLDINGS LIMITED - EAST BOLDON


Company Profile Company Filings

Overview

BAMBURGH HOLDINGS LIMITED is a Private Limited Company from EAST BOLDON UNITED KINGDOM and has the status: Active.
BAMBURGH HOLDINGS LIMITED was incorporated 2 years ago on 05/11/2021 and has the registered number: 13725301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BAMBURGH HOLDINGS LIMITED - EAST BOLDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KYMEL HOUSE
EAST BOLDON
NE36 0RY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH CHRISTOPHER MUSGRAVE Dec 1965 British Director 2021-11-05 CURRENT
MR PAUL ANTHONY MACKINGS Dec 1961 British Director 2021-11-05 CURRENT
MR KYLE MACKINGS Jan 1987 British Director 2021-11-05 CURRENT
TREVOR CARTNER Feb 1960 British Director 2021-11-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cf Land Limited 2021-11-05 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jc Musgrave Capital Limited 2021-11-05 Billingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Mackings Consulting Limited 2021-11-05 East Boldon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BAMBURGH_HOLDINGS_LIMITED - Accounts 2023-08-08 31-12-2022

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