Company NameF. Bamford Holdings Limited
DirectorsAlexis Kay Smith and Andrew William Smith
Company StatusActive
Company Number13907483
CategoryPrivate Limited Company
Incorporation Date10 February 2022(2 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMiss Alexis Kay Smith
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAjax Works Whitehill Street
Whitehill Industrial Estate
Stockport
Greater Manchester
SK4 1NT
Director NameMr Andrew William Smith
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAjax Works Whitehill Street
Whitehill Industrial Estate
Stockport
Greater Manchester
SK4 1NT

Location

Registered AddressAjax Works Whitehill Street
Whitehill Industrial Estate
Stockport
Greater Manchester
SK4 1NT
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

20 February 2024Confirmation statement made on 9 February 2024 with updates (5 pages)
8 November 2023Accounts for a dormant company made up to 28 February 2023 (4 pages)
28 February 2023Confirmation statement made on 9 February 2023 with updates (6 pages)
17 February 2023Notification of Executors of Mrs. Vera Smith as a person with significant control on 6 July 2022 (2 pages)
16 February 2023Cessation of Alexis Kay Smith as a person with significant control on 6 July 2022 (1 page)
16 February 2023Notification of Andrew William Smith as a person with significant control on 6 July 2022 (2 pages)
1 November 2022Statement of capital following an allotment of shares on 6 July 2022
  • GBP 96,281
(9 pages)
28 July 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-disaply article 14(1) 06/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
27 July 2022Change of share class name or designation (2 pages)
27 July 2022Memorandum and Articles of Association (38 pages)
10 February 2022Incorporation
Statement of capital on 2022-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)