| Company Name | Bamburgh Capital Investor Relations Limited |
|---|---|
| Directors | Michael John Parkinson and Bamburgh Capital Limited |
| Company Status | Active |
| Company Number | 10144004 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2016(7 years, 12 months ago) |
| Previous Names | Wise Speke Limited and Bridge Street Ventures Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Parkinson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bloc 17 Marble Street Manchester M2 3AW |
| Director Name | Bamburgh Capital Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 April 2018(1 year, 11 months after company formation) |
| Appointment Duration | 6 years |
| Correspondence Address | 50 Brown Street 10th Floor Chancery Place Manchester M2 2JT |
| Director Name | Mr Graeme Summers |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA |
Location
| Registered Address | Bloc 17 Marble Street Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (1 week, 2 days from now) |
Filing History
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 28 May 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 9 September 2019 | Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
| 26 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 23 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 18 April 2018 | Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom to 50 Brown Street 10th Floor Chancery Place Manchester M2 2JT on 18 April 2018 (1 page) |
| 17 April 2018 | Notification of Bamburgh Capital Limited as a person with significant control on 17 April 2018 (2 pages) |
| 17 April 2018 | Cessation of Graeme Summers as a person with significant control on 17 April 2018 (1 page) |
| 17 April 2018 | Resolutions
|
| 17 April 2018 | Termination of appointment of Graeme Summers as a director on 17 April 2018 (1 page) |
| 16 April 2018 | Appointment of Bamburgh Capital Limited as a director on 16 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
| 19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 23 June 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 1 July 2016 | Appointment of Mr Michael John Parkinson as a director on 1 July 2016 (2 pages) |
| 1 July 2016 | Resolutions
|
| 1 July 2016 | Appointment of Mr Michael John Parkinson as a director on 1 July 2016 (2 pages) |
| 1 July 2016 | Resolutions
|
| 24 April 2016 | Incorporation
Statement of capital on 2016-04-24
|
| 24 April 2016 | Incorporation
Statement of capital on 2016-04-24
|