Bamburgh Topco Limited
Company Profile
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SmallBamburgh 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
4
Employees
55
SIC Code
64209
Risk
moderate 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 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/03/2024
TS225TB
55 employees
Financial Overview
Total Assets
£11.90M
Liabilities
£5.80M
Net Assets
£6.10M
Turnover
£3.84M
Cash
£817.9K
Key Metrics
55
Employees
4
Directors
16
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
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
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/02/2026
Latest Accounts31/12/2024
Trading Addresses
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS225TBRegistered
Related Companies
10
Contact
Wynyard Park House Wynyard Park, Billingham, Teesside, TS225TB