Bamfield Lodge Limited. Head office in London. Check Director.

Bamfield Lodge Limited, London

Bamfield Lodge Limited is a private limited company. Once, it was called Bamford Lodge Limited (it was changed on 2014-08-01). Registered at The Aspect, Finsbury Square, London EC2A 1AS, this 17 years old enterprise was incorporated on 2007-02-07 and is categorised as "other human health activities" (Standard Industrial Classification: 86900).
3 directors can be found in the enterprise: Michael O. (appointed on 08 January 2020), Mark H. (appointed on 08 January 2020), Pete C. (appointed on 08 January 2020).

About
Name: Bamfield Lodge Limited
Number: 06088065
Incorporation date: 2007-02-07
End of financial year: 31 December


Address:	The Aspect Finsbury Square London EC2A 1AS
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Optimum Fs Care Developments Limited

6 April 2016

Address	The Aspect Finsbury Square, London, EC2A 1AS, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05676512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brighterkind (Cb) Limited

15 March 2018 - 8 January 2020

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08436114
Nature of control:	significiant influence or control

Elli Finance (Uk) Plc

6 April 2016 - 15 March 2018

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08094161
Nature of control:	significiant influence or control

The deadline for Bamfield Lodge Limited confirmation statement filing is 2024-03-24. The last one was filed on 2023-03-10. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Optimum Fs Care Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Finsbury Square, EC2A 1AS London. The corporate PSC can be reached at Station Road, SK9 1BU Wilmslow. The corporate PSC can be reached at Station Road, SK9 1BU Wilmslow.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (44 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, July 2021 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, July 2021 \| accounts	Free Download (21 pages)
AD01	Address change date: Mon, 13th Jan 2020. New Address: The Aspect Finsbury Square London EC2A 1AS. Previous address: Norcliffe House Station Road Wilmslow SK9 1BU filed on: 13th, January 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 7th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (19 pages)
AD01	Company moved to new address on Fri, 21st Feb 2014. Old Address: Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX filed on: 21st, February 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 7th Feb 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, April 2013 \| resolution	Free Download (3 pages)
AD01	Company moved to new address on Fri, 12th Apr 2013. Old Address: 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ filed on: 12th, April 2013 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 12th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Feb 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, October 2012 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, June 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 7th Feb 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Thu, 31st Mar 2011. Old Address: 1B Basset Court Loake Close, Grange Park Northampton Northamptonshire NN4 5EZ filed on: 31st, March 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Feb 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 7th Feb 2010 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, March 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 8th, March 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, January 2010 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 4th Mar 2009 with shareholders record filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 4th, March 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 14th, October 2008 \| accounts	Free Download (17 pages)
353	Location of register of members filed on: 11th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, February 2008 \| address	Free Download (1 page)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 01/09/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 1st, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/09/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 1st, September 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, August 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 15th, August 2007 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, August 2007 \| capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, August 2007 \| capital	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2007 \| incorporation	Free Download (21 pages)

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