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BAMFORD COLLECTION LIMITED

BAMFORD COLLECTION LIMITED is an active private limited company, incorporated on 6 June 1995. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mossop Street, London. The company's accounts were last made up to 26 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. BAMFORD COLLECTION LIMITED has two previous names, the most recent of which was BHOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03064811
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 119 MOSSOP STREET
Post TownLONDON
PostcodeSW3 2LY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date26/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date04/07/2017
Last Made Up Date06/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 05/06/2023 onwards:
BAMFORD COLLECTION LIMITED
From 29/10/2010 to 05/06/2023:
BHOLDINGS LIMITED
Prior to 29/10/2010:
JCB WORLD BRANDS LIMITED

Directors

(The company's officers)
LORD ANTHONY PAUL BAMFORD
(~78 year old British national)
DAYLESFORD HOUSE, DAYLESFORD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0YH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2010
LADY CAROLE GRAY BAMFORD
(~78 year old British national)
DAYLESFORD HOUSE, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0YH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/1995
MS RUTH ANNE FRANCIS KENNEDY
(~59 year old British national)
1 KASSALA ROAD, LONDON, SW11 4HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2010
MR STEVEN ERNEST ROBERT OVENS
(~72 year old British national)
BROAD VIEW TYTHE BARN ROAD, ALTON, STOKE-ON-TRENT, ST10 4EY, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 13/12/1995

Shareholders

(Persons of Significant Control)
Lady Carole Bamford
(~78 year old British national)
19, Mossop Street, London, SW3 2LY
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
A BAMFORD TRADING COMPANY LTD.
  • THE LORD BAMFORD DL
  • MR STEVEN ERNEST ROBERT OVENS
A. C. BAMFORD LIMITED
  • THE LORD BAMFORD DL
  • MR STEVEN ERNEST ROBERT OVENS
A. P. BAMFORD LIMITED
  • THE LORD BAMFORD DL
  • MR STEVEN ERNEST ROBERT OVENS
B UTTOXETER PROPERTY HOLDINGS LIMITED
  • MR STEVEN ERNEST ROBERT OVENS
BAMELECTRICS LIMITED
  • MR STEVEN ERNEST ROBERT OVENS
  • LORD ANTHONY PAUL BAMFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAMFORD COLLECTION LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 2LY.

Map of BAMFORD COLLECTION LIMITED at local scale
Map of BAMFORD COLLECTION LIMITED at local scale
Map of BAMFORD COLLECTION LIMITED at district scale
Map of BAMFORD COLLECTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 2LY

Other companies with registered offices in SW3 2LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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