Bamburgh Topco Limited

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Bamburgh Topco Limited

15600276•Private Limited With Share Capital

Wynyard Park House Wynyard Park, Billingham, Teesside, TS225TB

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Incorporated

28/03/2024

Company Age

2 years

Directors

5

Employees

85

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Bamburgh Topco Limited (15600276) is a private limited with share capital incorporated on 28/03/2024 (2 years old) and registered in teesside, TS225TB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/03/2024
TS225TB
85 employees

Financial Overview

Total Assets

£23.29M

Liabilities

£13.39M

Net Assets

£9.90M

Turnover

£13.76M

Cash

£2.23M

Key Metrics

85

Employees

5

Directors

17

Shareholders

Board of Directors

5
R
roger patrick flynn
director
C
christopher mullen
director
A
antony derek snaith
director
C
christopher hughes
director
P
paul bryce
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2026
Resolution
Category:Resolution
Date:14-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2026
Capital Allotment Shares
Category:Capital
Date:05-08-2026
Capital Allotment Shares
Category:Capital
Date:05-08-2026
Legacy
Category:Miscellaneous
Date:16-07-2026
Legacy
Category:Miscellaneous
Date:16-07-2026
Legacy
Category:Miscellaneous
Date:16-07-2026
Legacy
Category:Miscellaneous
Date:20-06-2026
Legacy
Category:Miscellaneous
Date:20-06-2026
Legacy
Category:Miscellaneous
Date:20-06-2026
Legacy
Category:Miscellaneous
Date:20-06-2026
Capital Cancellation Shares
Category:Capital
Date:27-05-2026
Capital Cancellation Shares
Category:Capital
Date:23-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2026
Legacy
Category:Miscellaneous
Date:20-04-2026
Legacy
Category:Miscellaneous
Date:17-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Resolution
Category:Resolution
Date:20-12-2025
Capital Cancellation Shares
Category:Capital
Date:15-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Resolution
Category:Resolution
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:10-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-04-2024
Incorporation Company
Category:Incorporation
Date:28-03-2024

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS225TBRegistered

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Contact

Wynyard Park House Wynyard Park, Billingham, Teesside, TS225TB