Bamford Collection Limited

Active03064811 Private limited company

What Bamford Collection say about themselves

“Bamford was founded on the belief that we need to live consciously, in harmony with nature, and to respect the land that provides for us.”

— from bamford.com
Incorporated
6 June 1995 (31 years)
Previously known as
Bholdings Limited (until 5 June 2023)
JCB World Brands Limited (until 29 October 2010)
JCB Works Limited (until 19 December 2002)
Earlier: JCB Toughwear Ltd., Offshelf 225 Ltd
Industry
Other business support service activities n.e.c. (82990)
Owned by
Lady Carole Gray Bamford
Accounts type
Group
Address
The Hive
Daylesford Farm
Moreton-In-Marsh
GL56 0YG

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2010
British
Born October 1945 (81)
Director · Appointed 21 January 2010
British
Born February 1965 (61)
Secretary · Appointed 13 December 1995
British
Director · Appointed 13 December 1995
British
Born April 1946 (80)
Officer history (7 former)
31 March 2014
Resigned Mitchell, Jamie Matthew as Director
21 January 2010
Appointed Bamford, Anthony Paul, The Lord as Director
21 January 2010
Appointed Kennedy, Ruth Anne Francis as Director
21 January 2010
Resigned Bamford, Alice Camille as Director
21 January 2010
Appointed Mitchell, Jamie Matthew as Director
21 January 2010
Resigned Bamford, Joseph Cyril Edward as Director
15 December 1998
Appointed Bamford, Joseph Cyril Edward as Director
30 January 1998
9 January 1996
Appointed Bamford, Alice Camille as Director
9 January 1996
Resigned Ovens, Steven Ernest Robert as Director
13 December 1995
Appointed Bamford, Carole Gray, Lady as Director
13 December 1995
Appointed Ovens, Steven Ernest Robert as Director
13 December 1995
Appointed Leadbeater, Edward Timothy David as Director
13 December 1995
Appointed Ovens, Steven Ernest Robert as Secretary
13 December 1995
Resigned Others Interests Limited as Corporate Nominee Secretary
13 December 1995
Resigned Offshelf Limited as Corporate Nominee Director
6 June 1995
Appointed Others Interests Limited as Corporate Nominee Secretary
6 June 1995
Appointed Offshelf Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1946 (80)

Holdings 3

Companies where Bamford Collection Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£18,154,881
up £49,840,941 (157%)
Cash
£19,292,800
Profit
£49,840,941
up £53,684,996 (1397%)
Employees
57
up 17 (42%)
Current Ratio
1.2x
Return on Equity
275%
Balance sheet detail
2022
Fixed Assets£1,303,911
Current Assets£92,304,000
Cash£19,292,800
Creditors (< 1 year)£75,453,030
Net Current Assets£16,850,970
Net Assets£18,154,881
Shareholder Funds£18,154,881

Filings 121

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates6 June 2026
19 April 2026Other filing
15 February 2026Memorandum and Articles of Association
15 February 2026Resolutions
6 February 2026Statement of capital following an allotment of shares
Show all 121 filings

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