BAMBER BRIDGE MANAGEMENT COMPANY LIMITED

Company Number: 03587163

active          Qynn Score: 50

Summary

Formed in 1998, BAMBER BRIDGE MANAGEMENT COMPANY LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 8 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Jun 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

4

Address

Kent House, 14-17 Market Place, London, W1W 8AJ

Effective From

25/07/2008

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

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

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
     
            
 
          
  
      
           
        
 
         
  
         
 
  
      
 
       
 
 
       
   

Activity

Most Active Year

2019

Events

9

1

0

1

0

0

0

4

3

Most Active Month

Jun 2019

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

05/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2020 with no updates

Filing Date

25/06/2020

Action Date

25/06/2020

Director Details Changed for Mr Scott Joseph Buckley

Type

Officers

Description

Directors details changed for Mr Scott Joseph Buckley on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr David John Burkinshaw

Type

Officers

Description

Directors details changed for Mr David John Burkinshaw on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

23/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2019 with updates

Filing Date

27/06/2019

Action Date

25/06/2019

Appointment of Mr Scott Joseph Buckley

Type

Officers

Description

Appointment of Mr Scott Joseph Buckley as a director on 24/06/2019

Filing Date

26/06/2019

Action Date

24/06/2019

Termination of appointment of Alastair James Cubbin

Type

Officers

Description

Termination of appointment of Alastair James Cubbin as a director on 24/06/2019

Filing Date

26/06/2019

Action Date

24/06/2019

Change of Details for M&G Uk Property Gp Limited

Type

Persons with Significant Control

Description

Change of details for M&G Uk Property Gp Limited as a person with significant control on 18/04/2019

Filing Date

22/05/2019

Action Date

18/04/2019

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 22/05/2019

Filing Date

22/05/2019

Action Date

22/05/2019

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 22/05/2019

Filing Date

22/05/2019

Action Date

22/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

07/09/2018

Action Date

31/12/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of M&G Uk Property Gp Limited as a person with significant control on 06/04/2016

Filing Date

23/07/2018

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2018 with updates

Filing Date

10/07/2018

Action Date

25/06/2018

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

14/12/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

26/09/2017

Action Date

31/12/2016

Notification of a person with significant control statement

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

25/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2017 with updates

Filing Date

25/07/2017

Action Date

25/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

23/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

25/06/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

14/08/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2015 with full list of shareholders

Filing Date

30/06/2015

Action Date

25/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

18/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2014 with full list of shareholders

Filing Date

05/08/2014

Action Date

25/06/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

30/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2013 with full list of shareholders

Filing Date

02/07/2013

Action Date

25/06/2013

Appointment of Mr David John Burkinshaw

Type

Officers

Description

Appointment of Mr David John Burkinshaw as a director

Filing Date

11/12/2012

Action Date

n/a

Termination of appointment of David Hoyle

Type

Officers

Description

Termination of appointment of David Hoyle as a director

Filing Date

10/12/2012

Action Date

n/a

Termination of appointment of Darran Lawless

Type

Officers

Description

Termination of appointment of Darran Lawless as a director

Filing Date

10/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

28/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2012 with full list of shareholders

Filing Date

07/08/2012

Action Date

25/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

06/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2011 with full list of shareholders

Filing Date

18/07/2011

Action Date

25/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

25/06/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2010 with full list of shareholders

Filing Date

25/06/2010

Action Date

25/06/2010

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

Age

32

Appointment Type

Director

Date Joined

24/06/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BAMBER BRIDGE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

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

READ MORE

Director’s Report 2

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

READ MORE

Director’s Report 3

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

READ MORE

Director’s Report 4

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

READ MORE

Director’s Report 5

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

READ MORE

Director’s Report 6

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

READ MORE

Director’s Report 7

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

READ MORE

Director’s Report 8

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

READ MORE

Director’s Report 9

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

READ MORE

Director’s Report 10

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

READ MORE

Director’s Report 11

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

READ MORE

People (Directors)

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.

Filters

Date Joined

05/12/2012

Tenure

7 Yrs 11 Mths

Shareholding

n/a

Born

March 1964

Date Joined

24/06/2019

Tenure

1 Yr 5 Mths

Shareholding

n/a

Born

December 1987

Active/Resigned

Directors Shareholding

Date Joined

22/05/2008

Tenure

12 Yrs 6 Mths

% Holding

Largest to Smallest

PRUDENTIAL PENSIONS LIMITED

Age

Total Shareholding

38

% of Company Owned

95.0%

MUSE DEVELOPMENTS LIMITED

Age

Total Shareholding

2

% of Company Owned

5.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/06/1998

Tenure

Date Resigned

02/07/1998

Type

Secretary

Date Joined

25/06/1998

Tenure

Date Resigned

02/07/1998

Type

Director

Date Joined

12/12/2008

Tenure

10 Yrs 6 Mths

Date Resigned

24/06/2019

Type

Director

Date Joined

10/08/2000

Tenure

12 Yrs 3 Mths

Date Resigned

05/12/2012

Type

Director

Date Joined

31/07/2009

Tenure

3 Yrs 4 Mths

Date Resigned

05/12/2012

Type

Director

Date Joined

01/04/2004

Tenure

5 Yrs 3 Mths

Date Resigned

31/07/2009

Type

Director

Date Joined

22/05/2008

Tenure

6 Mths

Date Resigned

12/12/2008

Type

Director

Date Joined

31/03/2005

Tenure

3 Yrs 1 Mth

Date Resigned

22/05/2008

Type

Director

Date Joined

13/12/2001

Tenure

4 Yrs 2 Mths

Date Resigned

28/02/2006

Type

Director

Date Joined

17/08/1999

Tenure

5 Yrs 9 Mths

Date Resigned

18/05/2005

Type

Director

Date Joined

28/02/2004

Tenure

1 Yr 1 Mth

Date Resigned

31/03/2005

Type

Director

Date Joined

17/08/1999

Tenure

4 Yrs 7 Mths

Date Resigned

31/03/2004

Type

Director

Date Joined

14/11/2001

Tenure

2 Yrs 3 Mths

Date Resigned

28/02/2004

Type

Director

Date Joined

17/08/1999

Tenure

2 Yrs 3 Mths

Date Resigned

12/12/2001

Type

Director

Date Joined

17/08/1999

Tenure

2 Yrs 2 Mths

Date Resigned

14/11/2001

Type

Director

Date Joined

17/08/1999

Tenure

11 Mths

Date Resigned

10/08/2000

Type

Director

Date Joined

02/07/1998

Tenure

1 Yr 1 Mth

Date Resigned

17/08/1999

Type

Director

Date Joined

02/07/1998

Tenure

1 Yr 1 Mth

Date Resigned

17/08/1999

Type

Secretary

Date Joined

22/05/2008

Tenure

Date Resigned

22/05/2008

Type

Secretary

Date Joined

17/08/1999

Tenure

8 Yrs 9 Mths

Date Resigned

22/05/2008

Type

Secretary

Date Joined

02/07/1998

Tenure

1 Yr 1 Mth

Date Resigned

17/08/1999

M&G Uk Property Gp Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more