Novitt Bamford Limited. Head office in Bromley. Check Director.

Novitt Bamford Limited, Bromley

Novitt Bamford Limited is a private limited company. Located at 36 Scotts Road, Bromley BR1 3QD, this 17 years old company was incorporated on 2006-12-07 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the business: Sarfraz F. (appointed on 01 March 2022).

About
Name: Novitt Bamford Limited
Number: 06022269
Incorporation date: 2006-12-07
End of financial year: 28 February


Address:	36 Scotts Road Bromley BR1 3QD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Biznav Bromley Limited

1 March 2022

Address	36 Scotts Road, Bromley, BR1 3QD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09484302
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian N.

6 April 2016 - 1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30
Current Assets	142,095	115,412	111,382	119,836	89,055	70,014	67,907	65,366	80,973	73,901
Total Assets Less Current Liabilities	28,415	26,946	24,490	20,479	7,725	1,782	1,030	1,400	13,453	-
Number Shares Allotted	-	100	100	100	500	-	-	-	-	-
Tangible Fixed Assets	4,113	5,692	6,286	5,025	3,764	-	-	-	-	-

The deadline for Novitt Bamford Limited confirmation statement filing is 2024-03-17. The latest one was sent on 2023-03-03. The target date for the next accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Biznav Bromley Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Scotts Road, BR1 3QD Bromley. Brian N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
TM01	2023/10/02 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
AD01	Address change date: 2022/07/07. New Address: 36 Scotts Road Bromley BR1 3QD. Previous address: Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW filed on: 7th, July 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
TM02	2022/03/01 - the day secretary's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/02/28 filed on: 7th, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 7th, February 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 11th, March 2021 \| accounts	Free Download (6 pages)
CH01	On 2021/01/04 director's details were changed filed on: 4th, January 2021 \| officers	Free Download (2 pages)
CH03	On 2021/01/04 secretary's details were changed filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, December 2019 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2013/12/10 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (3 pages)
TM02	2011/06/01 - the day secretary's appointment was terminated filed on: 1st, June 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/06/01 filed on: 1st, June 2011 \| officers	Free Download (2 pages)
SH01	500.00 GBP is the capital in company's statement on 2011/06/01 filed on: 1st, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 2010/01/21 filed on: 21st, January 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, October 2008 \| accounts	Free Download (3 pages)
288b	On 2008/09/11 Appointment terminated secretary filed on: 11th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2007 \| resolution	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 25th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/01/07 from: pennyfarhing house 560 brighton road south croydon surrey CR2 6AW filed on: 16th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/01/07 from: pennyfarhing house 560 brighton road south croydon surrey CR2 6AW filed on: 16th, January 2007 \| address	Free Download (1 page)
88(2)R	Alloted 25 shares on 2006/12/12. Value of each share 1 £, total number of shares: 52. filed on: 20th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 48 shares on 2006/12/12. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2006/12/12. Value of each share 1 £, total number of shares: 27. filed on: 20th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 48 shares on 2006/12/12. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2006/12/12. Value of each share 1 £, total number of shares: 52. filed on: 20th, December 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 25 shares on 2006/12/12. Value of each share 1 £, total number of shares: 27. filed on: 20th, December 2006 \| capital	Free Download (1 page)
288b	On 2006/12/18 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/18 Director resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/18 Secretary resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/18 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/18 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006/12/18 Secretary resigned filed on: 18th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/12/18 New director appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/18 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, December 2006 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 7th, December 2006 \| incorporation	Free Download (32 pages)

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