active Qynn Score: 50
Formed in 1998, BAMBER BRIDGE MANAGEMENT COMPANY LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Kent House, 14-17 Market Place, London, W1W 8AJ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Kent House, 14-17 Market Place, London, W1W 8AJ
25/07/2008
Current
Directors' report For the year ended 31 December 2017
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2016.
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 |
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1
0
1
0
0
0
4
3
1
0
0
0
0
0
2
0
Persons with Significant Control
Notification of Lancashire County Council as a person with significant control on 03/12/2020
11/10/2021
03/12/2020
Accounts
Accounts for a dormant company made up to 31/12/2020
13/09/2021
31/12/2020
Confirmation Statement
Confirmation statement made on 25/06/2021 with updates
25/06/2021
25/06/2021
Persons with Significant Control
Notification of a person with significant control statement
15/12/2020
n/a
Persons with Significant Control
Cessation of M&G Uk Property Gp Limited as a person with significant control on 03/12/2020
07/12/2020
03/12/2020
Officers
Directors details changed for Mr David John Burkinshaw on 16/09/2020
23/11/2020
16/09/2020
Accounts
Accounts for a dormant company made up to 31/12/2019
05/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 25/06/2020 with no updates
25/06/2020
25/06/2020
Officers
Directors details changed for Mr Scott Joseph Buckley on 28/10/2019
29/10/2019
28/10/2019
Officers
Directors details changed for Mr David John Burkinshaw on 28/10/2019
29/10/2019
28/10/2019
Accounts
Accounts for a dormant company made up to 31/12/2018
23/08/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 25/06/2019 with updates
27/06/2019
25/06/2019
Officers
Termination of appointment of Alastair James Cubbin as a director on 24/06/2019
26/06/2019
24/06/2019
Officers
Appointment of Mr Scott Joseph Buckley as a director on 24/06/2019
26/06/2019
24/06/2019
Persons with Significant Control
Withdrawal of a person with significant control statement on 22/05/2019
22/05/2019
22/05/2019
Persons with Significant Control
Withdrawal of a person with significant control statement on 22/05/2019
22/05/2019
22/05/2019
Persons with Significant Control
Change of details for M&G Uk Property Gp Limited as a person with significant control on 18/04/2019
22/05/2019
18/04/2019
Accounts
Accounts for a dormant company made up to 31/12/2017
07/09/2018
31/12/2017
Persons with Significant Control
Notification of M&G Uk Property Gp Limited as a person with significant control on 06/04/2016
23/07/2018
06/04/2016
Confirmation Statement
Confirmation statement made on 25/06/2018 with updates
10/07/2018
25/06/2018
Persons with Significant Control
Notification of a person with significant control statement
14/12/2017
n/a
Accounts
Accounts for a dormant company made up to 31/12/2016
26/09/2017
31/12/2016
Persons with Significant Control
Notification of a person with significant control statement
25/07/2017
n/a
Confirmation Statement
Confirmation statement made on 25/06/2017 with updates
25/07/2017
25/06/2017
Accounts
Accounts for a dormant company made up to 31/12/2015
23/09/2016
31/12/2015
Annual Return
Annual return made up to 25/06/2016 with full list of shareholders
27/06/2016
25/06/2016
Accounts
Accounts for a dormant company made up to 31/12/2014
14/08/2015
31/12/2014
Annual Return
Annual return made up to 25/06/2015 with full list of shareholders
30/06/2015
25/06/2015
Accounts
Accounts for a dormant company made up to 31/12/2013
18/09/2014
31/12/2013
Annual Return
Annual return made up to 25/06/2014 with full list of shareholders
05/08/2014
25/06/2014
Accounts
Accounts for a dormant company made up to 31/12/2012
30/08/2013
31/12/2012
Annual Return
Annual return made up to 25/06/2013 with full list of shareholders
02/07/2013
25/06/2013
Officers
Appointment of Mr David John Burkinshaw as a director
11/12/2012
n/a
Officers
Termination of appointment of Darran Lawless as a director
10/12/2012
n/a
Officers
Termination of appointment of David Hoyle as a director
10/12/2012
n/a
Accounts
Accounts for a dormant company made up to 31/12/2011
28/09/2012
31/12/2011
Annual Return
Annual return made up to 25/06/2012 with full list of shareholders
07/08/2012
25/06/2012
Accounts
Accounts for a dormant company made up to 31/12/2010
06/09/2011
31/12/2010
Annual Return
Annual return made up to 25/06/2011 with full list of shareholders
18/07/2011
25/06/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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BAMBER BRIDGE MANAGEMENT COMPANY LIMITED currently has no recorded charges.
Directors' report For the year ended 31 December 2017
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2016.
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act
Directors' report For the year ended 31 December 2016
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2016.
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act
Directors' report For the year ended 31 December 2015
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2015.
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act
Directors' report For the year ended 31 December 2014
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2014.
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act
Directors' report For the year ended 31 December 2013
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2013.
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act
Directors' report For the year ended 31 December 2012
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2012
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act 2
Directors' report For the year ended 31 December 2011
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2011
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act 2
Directors' report For the year ended 31 December 2010
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2010
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act 2
Directors' report For the year ended 31 December 2009
The directors present their report on the affairs of the company, together with the accounts, for the year
Principal activities
The company has been dormant, as defined in section 1169 of the Companies Act 2006, throughout the
Directors' report For the year ended 31 December 2008
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2008.
Principal activities
The company has been dormant, as defined in section 249AA of the companies Act
Directors' report For the year ended 31 December 2007
The directors present their report on the affairs of the company, together with the accounts, for the year ended 31 December 2007
Principal activities
The company has been dormant, as defined in section 249AA of the companies Act
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
05/12/2012
9 Yrs
n/a
March 1964
24/06/2019
2 Yrs 5 Mths
n/a
December 1987
22/05/2008
13 Yrs 7 Mths
Director
25/06/1998
02/07/1998
Secretary
25/06/1998
02/07/1998
Director
12/12/2008
10 Yrs 6 Mths
24/06/2019
Director
10/08/2000
12 Yrs 3 Mths
05/12/2012
Director
31/07/2009
3 Yrs 4 Mths
05/12/2012
Director
01/04/2004
5 Yrs 3 Mths
31/07/2009
Director
22/05/2008
6 Mths
12/12/2008
Director
31/03/2005
3 Yrs 1 Mth
22/05/2008
Director
13/12/2001
4 Yrs 2 Mths
28/02/2006
Director
17/08/1999
5 Yrs 9 Mths
18/05/2005
Director
28/02/2004
1 Yr 1 Mth
31/03/2005
Director
17/08/1999
4 Yrs 7 Mths
31/03/2004
Director
14/11/2001
2 Yrs 3 Mths
28/02/2004
Director
17/08/1999
2 Yrs 3 Mths
12/12/2001
Director
17/08/1999
2 Yrs 2 Mths
14/11/2001
Director
17/08/1999
11 Mths
10/08/2000
Director
02/07/1998
1 Yr 1 Mth
17/08/1999
Director
02/07/1998
1 Yr 1 Mth
17/08/1999
Secretary
22/05/2008
22/05/2008
Secretary
17/08/1999
8 Yrs 9 Mths
22/05/2008
Secretary
02/07/1998
1 Yr 1 Mth
17/08/1999
Legal Person
n/a
03/12/2020
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Corporate Entity
03/12/2020
06/04/2016
Ownership of shares – 75% or more
