Bamford Collection Limited

Company Name	Bamford Collection Limited
Company Status	Active
Company Number	03064811
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 11 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Lady Carole Gray Bamford
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 December 1995(6 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daylesford House Moreton In Marsh Gloucestershire GL56 0YH Wales

Secretary Name	Mr Steven Ernest Robert Ovens
Nationality	British
Status	Current
Appointed	13 December 1995(6 months, 1 week after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Broad View Tythe Barn Road Alton Stoke-On-Trent ST10 4EY

Director Name	Lord Anthony Paul Bamford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(14 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Daylesford House Daylesford Moreton-In-Marsh Gloucestershire GL56 0YH Wales

Director Name	Ms Ruth Anne Francis Kennedy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(14 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kassala Road London SW11 4HN

Director Name	Edward Timothy David Leadbeater
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1998)
Role	Solicitor
Correspondence Address	Crofts Cottage Bagot Street Abbots Bromley Rugeley Staffordshire WS15 3DB

Director Name	Mr Steven Ernest Robert Ovens
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(6 months, 1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 09 January 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Highwood Road Uttoxeter Staffordshire ST14 8BG

Director Name	Miss Alice Camille Bamford
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(7 months, 1 week after company formation)
Appointment Duration	14 years (resigned 21 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elm Park Road London SW3 6BB

Director Name	Mr Joseph Cyril Edward Bamford
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daylesford House Moreton In Marsh Gloucestershire GL56 0YH Wales

Director Name	Jamie Matthew Mitchell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(14 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	510 Royle House Wenlock Road London N1 7SH

Director Name	Offshelf Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ

Secretary Name	Others Interests Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	Churchill House 47 Regent Road Hanley Stoke On Trent Staffordshire ST1 3RQ

Contact

Website	bamford.co.uk
Email address	[email protected]
Telephone	01608 731713
Telephone region	Chipping Norton

Location

Registered Address	19 Mossop Street London SW3 2LY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

19.1m at £1	Carole Bamford 51.00% Ordinary A
7.1m at £1	Anthony Bamford 19.00% Ordinary A
3.7m at £1	Alice Bamford 10.00% Ordinary A
3.7m at £1	George Bamford 10.00% Ordinary A
3.7m at £1	Joseph Bamford 10.00% Ordinary A
10 at £1	Alice Camille Bamford 0.00% Ordinary
19 at £1	Anthony Paul Bamford 0.00% Ordinary
10 at £1	George Harry Anthony Bamford 0.00% Ordinary
10 at £1	Joseph Cyril Edward Bamford 0.00% Ordinary
51 at £1	Lady Carole Gray Bamford 0.00% Ordinary

Financials

Year	2014
Turnover	£46,726,377
Gross Profit	£15,644,077
Net Worth	-£61,274,883
Cash	£2,554,283
Current Liabilities	£77,798,230

Accounts

Latest Accounts	26 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

15 November 2002	Delivered on: 22 November 2002 Persons entitled: Orthet Limited Classification: Rent deposit deed Secured details: Â£24,483.47 due or to become due from the company to the chargee. Particulars: The third floor of 51/52 new bond street london. Outstanding
11 September 2002	Delivered on: 17 September 2002 Persons entitled: Orthet Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£23,001 standing to the credit of an account with oversea chinese banking corporation k/a "orthet limited rent deposit account" or such sum as shall be standing to the credit of the account. Outstanding

15 November 2002

Delivered on: 22 November 2002
Persons entitled: Orthet Limited

Classification: Rent deposit deed
Secured details: Â£24,483.47 due or to become due from the company to the chargee.
Particulars: The third floor of 51/52 new bond street london.
Outstanding

11 September 2002

Delivered on: 17 September 2002
Persons entitled: Orthet Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£23,001 standing to the credit of an account with oversea chinese banking corporation k/a "orthet limited rent deposit account" or such sum as shall be standing to the credit of the account.
Outstanding

Filing History

28 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
5 June 2023	Company name changed bholdings LIMITED\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-30 (3 pages)
31 December 2022	Group of companies' accounts made up to 26 March 2022 (47 pages)
24 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
24 October 2022	Statement of company's objects (2 pages)
24 October 2022	Memorandum and Articles of Association (10 pages)
24 August 2022	Compulsory strike-off action has been discontinued (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
18 August 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
24 March 2022	Group of companies' accounts made up to 31 March 2021 (40 pages)
23 August 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
18 August 2021	Group of companies' accounts made up to 31 March 2020 (32 pages)
16 August 2021	Group of companies' accounts made up to 31 March 2019 (32 pages)
18 January 2021	Director's details changed for Ruth Anne Francis Kennedy on 18 January 2021 (2 pages)
28 October 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
4 April 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
16 August 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 April 2019	Amended group of companies' accounts made up to 31 March 2018 (29 pages)
10 April 2019	Group of companies' accounts made up to 31 March 2018 (29 pages)
14 February 2019	Secretary's details changed for Mr Steven Ernest Robert Ovens on 9 July 2018 (1 page)
17 October 2018	Notification of Carole Bamford as a person with significant control on 6 April 2016 (2 pages)
2 August 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 December 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
3 August 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
28 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 37,400,389 (7 pages)
28 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 37,400,389 (7 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
8 March 2016	Group of companies' accounts made up to 31 March 2015 (23 pages)
7 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 37,400,389 (7 pages)
7 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 37,400,389 (7 pages)
7 September 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 37,400,389 (7 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
25 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 37,400,389 (7 pages)
25 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 37,400,389 (7 pages)
25 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 37,400,389 (7 pages)
9 July 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
9 July 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
3 April 2014	Termination of appointment of Jamie Mitchell as a director (1 page)
3 April 2014	Termination of appointment of Jamie Mitchell as a director (1 page)
23 December 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
23 December 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
21 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
21 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (8 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
1 November 2011	Group of companies' accounts made up to 31 December 2009 (22 pages)
1 November 2011	Group of companies' accounts made up to 31 December 2009 (22 pages)
1 November 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
1 November 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
25 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
2 August 2011	Registered office address changed from 11a West Halkin Street London SW1X 8JL on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 11a West Halkin Street London SW1X 8JL on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 11a West Halkin Street London SW1X 8JL on 2 August 2011 (2 pages)
19 November 2010	Group of companies' accounts made up to 31 December 2008 (26 pages)
19 November 2010	Group of companies' accounts made up to 31 December 2008 (26 pages)
29 October 2010	Company name changed jcb world brands LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-08-20 (2 pages)
29 October 2010	Company name changed jcb world brands LIMITED\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-08-20 (2 pages)
26 October 2010	Change of name notice (2 pages)
26 October 2010	Change of name notice (2 pages)
29 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (8 pages)
2 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-20 (1 page)
2 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-20 (1 page)
2 September 2010	Change of name notice (2 pages)
2 September 2010	Change of name notice (2 pages)
19 May 2010	Resolutions RES13 ‐ Sections 551, 570 & a shares 05/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 37,400,389 (8 pages)
19 May 2010	Resolutions RES13 ‐ Sections 551, 570 & a shares 05/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 37,400,389 (8 pages)
19 May 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 37,400,389 (8 pages)
10 March 2010	Appointment of Anthony Paul Bamford as a director (3 pages)
10 March 2010	Appointment of Anthony Paul Bamford as a director (3 pages)
4 February 2010	Appointment of Jamie Matthew Mitchell as a director (3 pages)
4 February 2010	Appointment of Jamie Matthew Mitchell as a director (3 pages)
4 February 2010	Appointment of Ruth Anne Francis Kennedy as a director (3 pages)
4 February 2010	Termination of appointment of Alice Bamford as a director (2 pages)
4 February 2010	Termination of appointment of Alice Bamford as a director (2 pages)
4 February 2010	Appointment of Ruth Anne Francis Kennedy as a director (3 pages)
4 February 2010	Termination of appointment of Joseph Bamford as a director (2 pages)
4 February 2010	Termination of appointment of Joseph Bamford as a director (2 pages)
10 June 2009	Return made up to 06/06/09; full list of members (5 pages)
10 June 2009	Return made up to 06/06/09; full list of members (5 pages)
9 April 2009	Director's change of particulars / alice bamford / 01/04/2009 (1 page)
9 April 2009	Director's change of particulars / alice bamford / 01/04/2009 (1 page)
16 January 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
16 January 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
26 June 2008	Amended group of companies' accounts made up to 31 December 2006 (24 pages)
26 June 2008	Amended group of companies' accounts made up to 31 December 2006 (24 pages)
12 June 2008	Group of companies' accounts made up to 31 December 2006 (24 pages)
12 June 2008	Group of companies' accounts made up to 31 December 2006 (24 pages)
6 June 2008	Return made up to 06/06/08; full list of members (5 pages)
6 June 2008	Return made up to 06/06/08; full list of members (5 pages)
31 July 2007	Return made up to 06/06/07; no change of members (7 pages)
31 July 2007	Return made up to 06/06/07; no change of members (7 pages)
3 March 2007	Full accounts made up to 31 December 2005 (27 pages)
3 March 2007	Full accounts made up to 31 December 2005 (27 pages)
20 October 2006	Registered office changed on 20/10/06 from: lakeside works rocester uttoxeter staffordshire ST14 5JP (1 page)
20 October 2006	Registered office changed on 20/10/06 from: lakeside works rocester uttoxeter staffordshire ST14 5JP (1 page)
8 August 2006	Return made up to 06/06/06; full list of members (8 pages)
8 August 2006	Return made up to 06/06/06; full list of members (8 pages)
8 March 2006	Accounts for a medium company made up to 31 December 2004 (17 pages)
8 March 2006	Accounts for a medium company made up to 31 December 2004 (17 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 June 2005	Return made up to 06/06/05; full list of members (8 pages)
15 June 2005	Return made up to 06/06/05; full list of members (8 pages)
24 February 2005	Auditor's resignation (1 page)
24 February 2005	Auditor's resignation (1 page)
21 February 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
21 February 2005	Accounts for a medium company made up to 31 December 2003 (15 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 June 2004	Return made up to 06/06/04; full list of members (8 pages)
15 June 2004	Return made up to 06/06/04; full list of members (8 pages)
2 February 2004	Full accounts made up to 31 December 2002 (14 pages)
2 February 2004	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 June 2003	Return made up to 06/06/03; full list of members (8 pages)
20 June 2003	Return made up to 06/06/03; full list of members (8 pages)
20 December 2002	Company name changed jcb works LIMITED\certificate issued on 19/12/02 (2 pages)
20 December 2002	Company name changed jcb works LIMITED\certificate issued on 19/12/02 (2 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
22 November 2002	Particulars of mortgage/charge (3 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
17 September 2002	Particulars of mortgage/charge (3 pages)
24 June 2002	Return made up to 06/06/02; full list of members (8 pages)
24 June 2002	Return made up to 06/06/02; full list of members (8 pages)
7 November 2001	Full accounts made up to 31 December 2000 (13 pages)
7 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Return made up to 06/06/01; full list of members (7 pages)
19 July 2001	Location of register of members (1 page)
19 July 2001	Return made up to 06/06/01; full list of members (7 pages)
19 July 2001	Location of register of members (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 September 2000	Ad 25/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 September 2000	Ad 25/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2000	Return made up to 06/06/00; full list of members (7 pages)
12 June 2000	Return made up to 06/06/00; full list of members (7 pages)
30 December 1999	Company name changed jcb toughwear LTD.\certificate issued on 04/01/00 (2 pages)
30 December 1999	Company name changed jcb toughwear LTD.\certificate issued on 04/01/00 (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
15 June 1999	Return made up to 06/06/99; full list of members (7 pages)
15 June 1999	Return made up to 06/06/99; full list of members (7 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Return made up to 06/06/98; full list of members (6 pages)
17 June 1998	Return made up to 06/06/98; full list of members (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1997	Full accounts made up to 31 December 1996 (10 pages)
12 June 1997	Return made up to 06/06/97; full list of members (7 pages)
12 June 1997	Return made up to 06/06/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
1 November 1996	Full accounts made up to 31 December 1995 (5 pages)
16 June 1996	Return made up to 06/06/96; full list of members (7 pages)
16 June 1996	Return made up to 06/06/96; full list of members (7 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	New director appointed (1 page)
6 March 1996	Director resigned (1 page)
6 March 1996	Director resigned (1 page)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 47 regent road hanley stoke on trent ST1 3RQ (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 47 regent road hanley stoke on trent ST1 3RQ (1 page)
21 December 1995	New secretary appointed;new director appointed (4 pages)
21 December 1995	Secretary resigned (4 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Secretary resigned (4 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New secretary appointed;new director appointed (4 pages)
27 November 1995	Company name changed offshelf 225 LTD\certificate issued on 27/11/95 (4 pages)
27 November 1995	Company name changed offshelf 225 LTD\certificate issued on 27/11/95 (4 pages)
6 June 1995	Incorporation (20 pages)
6 June 1995	Incorporation (20 pages)