BAMFORD GORE BROWNE LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewCertificate of change of name

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10/11/2510 November 2025 NewAppointment of Miss Ruth Medina Weston as a director on 2025-11-10

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13/08/2513 August 2025 Termination of appointment of Ian George Seddon as a director on 2025-08-13

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02/06/252 June 2025 Termination of appointment of Graeme Robert Privett as a director on 2025-05-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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29/01/2529 January 2025 Director's details changed for Mr Jamie Burns on 2025-01-28

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09/12/249 December 2024 Appointment of Mr Graeme Robert Privett as a director on 2024-12-06

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23/11/2423 November 2024 Registration of charge 080067740001, created on 2024-11-05

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08/11/248 November 2024 Total exemption full accounts made up to 2023-12-31

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01/10/241 October 2024 Director's details changed for Mr Ian George Seddon on 2024-09-30

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01/10/241 October 2024 Change of details for Mr Joseph Cyril Edward Bamford as a person with significant control on 2024-09-30

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01/10/241 October 2024 Director's details changed for Mr Joseph Cyril Edward Bamford on 2024-09-30

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31/07/2431 July 2024 Director's details changed for Mr Jamie Burns on 2024-07-29

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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27/02/2427 February 2024 Registered office address changed from Union House 12-16 st Michael's Street Oxford OX1 2DU England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Total exemption full accounts made up to 2022-12-31

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Current accounting period shortened from 2023-03-30 to 2022-12-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Appointment of Jamie Burns as a director on 2022-03-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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11/07/2111 July 2021 Total exemption full accounts made up to 2020-03-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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07/01/197 January 2019 31/03/18 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/03/1630 March 2016 Annual return made up to 26 March 2016 with full list of shareholders

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29/12/1529 December 2015 SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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11/11/1311 November 2013 DIRECTOR APPOINTED MR IAN GEORGE SEDDON

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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15/05/1215 May 2012 SAIL ADDRESS CREATED

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15/05/1215 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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08/05/128 May 2012 DIRECTOR APPOINTED JOSEPH CYRIL EDWARD BAMFORD

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04/04/124 April 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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26/03/1226 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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