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BAMBERG LIMITED - 222 Ormeau Road Ormeau Road, Belfast, BT7 2FY, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI071701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 222 Ormeau Road Ormeau Road
- Belfast
- BT7 2FY
- Northern Ireland 222 Ormeau Road Ormeau Road, Belfast, BT7 2FY, Northern Ireland UK
Management
- Managing Directors
- MARGARET KENNEDY
- THOMAS JOHN KENNEDY
- THOMAS JOHN KENNEDY
- KENNEDY, Thomas John, Mr.
- Company secretaries
- THOMAS JOHN KENNEDY
- KENNEDY, Thomas John, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-12
- Age Of Company 2009-02-12 15 years
- SIC/NACE
- 02200
Ownership
- Beneficial Owners
- Mr John Kennedy
- Mr John Kennedy
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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BAMBERG LIMITED Company Description
- BAMBERG LIMITED is a ltd registered in United Kingdom with the Company reg no NI071701. Its current trading status is "live". It was registered 2009-02-12. It has declared SIC or NACE codes as "02200". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 222 Ormeau Road Ormeau Road .
Get BAMBERG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bamberg Limited - 222 Ormeau Road Ormeau Road, Belfast, BT7 2FY, Northern Ireland, United Kingdom
- 2009-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAMBERG LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni071701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni071701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni071701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-09) - MR01
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confirmation-statement-with-no-updates (2024-03-26) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-01-17) - AA
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accounts-with-accounts-type-unaudited-abridged (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES (2018-03-15) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES (2017-02-23) - CS01
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REGISTERED OFFICE CHANGED ON 12/12/2017 FROM (2017-12-12) - AD01
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31/03/17 UNAUDITED ABRIDGED (2017-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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accounts-with-accounts-type-unaudited-abridged (2017-08-30) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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12/02/16 FULL LIST (2016-02-19) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE NI0717010002 (2016-05-05) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0717010001 (2016-05-06) - MR04
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31/03/16 TOTAL EXEMPTION SMALL (2016-07-21) - AA
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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mortgage-satisfy-charge-full (2016-05-06) - MR04
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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12/02/15 FULL LIST (2015-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-04) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-04) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE NI0717010001 (2015-08-07) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-02) - AA
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12/02/14 FULL LIST (2014-04-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-small (2013-01-02) - AA
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12/02/13 FULL LIST (2013-02-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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12/02/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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12/02/11 FULL LIST (2011-03-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-30) - AA
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accounts-with-accounts-type-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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12/02/10 FULL LIST (2010-03-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN KENNEDY / 03/03/2010 (2010-03-10) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-09) - AA
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN KENNEDY / 03/03/2010 (2010-03-10) - CH03
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PREVEXT FROM 28/02/2010 TO 31/03/2010 (2010-11-11) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KENNEDY / 03/03/2010 (2010-03-10) - CH01
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change-account-reference-date-company-previous-extended (2010-11-11) - AA01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-small (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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keyboard_arrow_right 2009
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RETURN OF ALLOT OF SHARES (2009-05-14) - 98-2(NI)
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PARS RE CONTRACT (2009-05-14) - AGREE(NI)
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INCORPORATION DOCUMENTS (2009-02-12) - NEWINC
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CHANGE OF DIRS/SEC (2009-03-09) - 296(NI)
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legacy (2009-05-14) - 98-2(NI)
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legacy (2009-05-14) - AGREE(NI)
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legacy (2009-03-09) - 296(NI)
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legacy (2009-03-09) - UDM+A(NI)
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legacy (2009-03-09) - 295(NI)
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-03-09) - 133(NI)
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CHANGE IN SIT REG ADD (2009-03-09) - 295(NI)
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SPECIAL/EXTRA RESOLUTION (2009-03-09) - RES(NI)
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NOT OF INCR IN NOM CAP (2009-03-09) - 133(NI)
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UPDATED MEM AND ARTS (2009-03-09) - UDM+A(NI)
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incorporation-company (2009-02-12) - NEWINC
