Bamburgh Holdings Limited, East Boldon

Bamburgh Holdings Limited is a private limited company. Registered at Kymel House, Boker Lane, East Boldon NE36 0RY, the above-mentioned 2 years old enterprise was incorporated on 2021-11-05 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the firm: Paul M. (appointed on 05 November 2021), Kyle M. (appointed on 05 November 2021), Trevor C. (appointed on 05 November 2021).
About
Name: Bamburgh Holdings Limited
Number: 13725301
Incorporation date: 2021-11-05
End of financial year: 31 December
 
Address: Kymel House
Boker Lane
East Boldon
NE36 0RY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Paul Mackings Consulting Limited
5 November 2021
Address Kymel House Boker Lane, East Boldon, NE36 0RY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08586788
Nature of control: 25-50% voting rights
25-50% shares
Jc Musgrave Capital Limited
5 November 2021
Address Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12325251
Nature of control: 25-50% voting rights
25-50% shares
Cf Land Limited
5 November 2021
Address Carter House Pelaw Leazes Lane, Durham, DH1 1TB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12356645
Nature of control: 25-50% voting rights
25-50% shares

The date for Bamburgh Holdings Limited confirmation statement filing is 2023-11-18. The last confirmation statement was filed on 2022-11-04. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Paul Mackings Consulting Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Boker Lane, NE36 0RY East Boldon. Jc Musgrave Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Wynyard Avenue, Wynyard, TS22 5TB Billingham. Cf Land Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Pelaw Leazes Lane, DH1 1TB Durham.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023-11-04
filed on: 14th, November 2023 | confirmation statement
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