Company information:
Bamburgh Capital Limited (No: 07155076)
Address: BLOC, 17 MARBLE STREET, MANCHESTER, M2 3AW, ENGLAND
Status: Active
Incorporated: 02-Nov-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER DAVID BRINSMEAD ( DOB: Mar-1959 From: May-2011 )
Current Director: ALEXANDER JAMES CLARKSON ( DOB: Jul-1974 From: Apr-2011 )
Current Director: RICHARD DAVID EVANS ( DOB: Jun-1959 From: Jun-2023 )
Current Director: MICHAEL JOHN PARKINSON ( DOB: Sep-1971 From: May-2016 )
Resigned Director: CHRISTOPHER DAVID BRINSMEAD ( DOB: Mar-1959 From: May-2011 To: Jul-2019 )
Resigned Director: PAUL ALEXANDER COOPER ( DOB: Aug-1972 From: Jul-2019 To: Mar-2020 )
Resigned Director: DAVID ERIC EVANS ( DOB: May-1960 From: Jan-2016 To: Mar-2017 )
Resigned Director: STEPHEN PATRICK O'HARA ( DOB: Mar-1960 From: May-2012 To: Mar-2017 )
Resigned Director: GRAEME SUMMERS ( DOB: Apr-1965 From: May-2016 To: Jul-2018 )
Resigned Director: ROBERT GRAEME TURNBULL ( DOB: May-1959 From: Feb-2010 To: Apr-2011 )
Resigned Director: KEVIN WILLIAM WILSON ( DOB: Mar-1951 From: May-2011 To: Nov-2015 )
Resigned Director: JANET YOUNG ( DOB: Dec-1967 From: May-2012 To: Feb-2014 )
Persons of Significant Control:
Mr Michael John Parkinson, Bloc 17 Marble Street, Manchester, M2 3AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-05, Ceased: 2023-05-24)
Mr David Eric Evans, Bloc 17 Marble Street, Manchester, M2 3AW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-05-24)
Mr Alexander James Clarkson, Bloc 17 Marble Street, Manchester, M2 3AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-05, Ceased: 2023-05-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 500 | 12,500 | 500.0,12500.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 2,480 | 1,183 | 2480.0,1183.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 237,388 | 315,736 | 294,040 | 632,428 | 919,161 | 1,099,988 | 1,067,309 | 1,903,384 | 1,838,668 | 237388.0,315736.0,294040.0,632428.0,919161.0,1099988.0,1067309.0,1903384.0,1838668.0 |
| Net current assets (liabilities) | 219,727 | 303,646 | 263,217 | 547,456 | 657,570 | 929,499 | 946,083 | 1,540,695 | 1,579,851 | 219727.0,303646.0,263217.0,547456.0,657570.0,929499.0,946083.0,1540695.0,1579851.0 |
| Total assets less current liabilities | 222,707 | 317,329 | 264,038 | 551,861 | 664,634 | 935,945 | 955,952 | 1,551,773 | 1,590,200 | 222707.0,317329.0,264038.0,551861.0,664634.0,935945.0,955952.0,1551773.0,1590200.0 |
| Net assets (liabilities) | 182,707 | 307,329 | 254,038 | 491,861 | 614,634 | 845,945 | 870,119 | 1,515,940 | 1,564,367 | 182707.0,307329.0,254038.0,491861.0,614634.0,845945.0,870119.0,1515940.0,1564367.0 |
| Equity / share capital and reserves | 182,707 | 307,329 | 254,038 | 491,861 | 614,634 | 845,945 | 870,119 | 1,515,940 | 1,564,367 | 182707.0,307329.0,254038.0,491861.0,614634.0,845945.0,870119.0,1515940.0,1564367.0 |