Bamber Bridge Management Company Limited

Active03587163 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Owned by
Lancashire County Council
Accounts type
Dormant
Region
East Midlands
Address
Unit A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 November 2023
Also at Castle Mills (Melbourne) Residents Limited, Fairways Branston Management (No 1) Limited, Regents Park (No.2) Management Company Limited · more companies
Director · Appointed 24 June 2019
Also at Epl Developer (Plot B West) Limited, Wirral Growth Company Nominee Limited, Eurocentral Partnership Limited · more companies
British
Born December 1987 (38)
Officer history (23 former)
15 November 2023
Resigned Sheridan, Clare as Secretary
15 November 2023
Appointed Ground Solutions UK Limited as Corporate Secretary
31 January 2023
Resigned Burkinshaw, David John as Director
24 June 2019
Appointed Buckley, Scott Joseph as Director
24 June 2019
Resigned Cubbin, Alastair James as Director
5 December 2012
Appointed Burkinshaw, David John as Director
5 December 2012
Resigned Hoyle, David as Director
5 December 2012
Resigned Lawless, Darran as Director
31 July 2009
Appointed Hoyle, David as Director
31 July 2009
Resigned Heppleston, Kenneth as Director
12 December 2008
Appointed Cubbin, Alastair James as Director
12 December 2008
Resigned Kelleher, Michael John as Director
22 May 2008
Appointed Sheridan, Clarecs as Secretary
22 May 2008
Appointed Sheridan, Clare as Secretary
22 May 2008
Resigned Roberts, Judith Mary Philomena as Secretary
22 May 2008
Resigned Houghton, Lance as Director
22 May 2008
Appointed Kelleher, Michael John as Director
22 May 2008
Resigned Sheridan, Clarecs as Secretary
28 February 2006
Resigned Edge, David Michael as Director
18 May 2005
Resigned O'Brien, Daniel Terence as Director
31 March 2005
Resigned Goodwin, Diane as Director
31 March 2005
Appointed Houghton, Lance as Director
1 April 2004
Appointed Heppleston, Kenneth as Director
31 March 2004
Resigned Pelham, David Anthony as Director
28 February 2004
Resigned Carr, David Terry, Councillor as Director
28 February 2004
Appointed Goodwin, Diane as Director
13 December 2001
Appointed Edge, David Michael as Director
12 December 2001
Resigned Hall, Michael John as Director
14 November 2001
Appointed Carr, David Terry, Councillor as Director
14 November 2001
Resigned Anderson, Miles Ventress as Director
10 August 2000
Appointed Lawless, Darran as Director
10 August 2000
Resigned Horner, Michael Robert as Director
17 August 1999
Resigned Sumner, Nicola Hayley as Secretary
17 August 1999
Resigned Froud, Keith as Director
17 August 1999
Appointed O'Brien, Daniel Terence as Director
17 August 1999
Appointed Pelham, David Anthony as Director
17 August 1999
Appointed Roberts, Judith Mary Philomena as Secretary
17 August 1999
Appointed Horner, Michael Robert as Director
17 August 1999
Appointed Anderson, Miles Ventress as Director
17 August 1999
Resigned Sumner, Nicola Hayley as Director
17 August 1999
Appointed Hall, Michael John as Director
2 July 1998
Appointed Froud, Keith as Director
2 July 1998
Appointed Sumner, Nicola Hayley as Director
2 July 1998
Appointed Sumner, Nicola Hayley as Secretary
2 July 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 July 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 June 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Lancashire County Council
Legal person · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Local Authority
Former controllers (1)
3 December 2020
Ceased M&G UK Property GP Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£40

Trend

Net Assets
£0 £20 £40 2024 2025 £40 £40
Balance sheet detail
20252024
Net Assets£40£40
Shareholder Funds£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates25 June 2026
26 January 2026Accounts for a dormant company31 December 2025
31 July 2025Accounts for a dormant company31 December 2024
27 June 2025Confirmation statement with no updates25 June 2025
21 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Abbotts Woodcote (Leamington Spa) Management Company Limited
Alexandria Business Park Management Company Limited
Alver (Madeley) Management Company Limited
Amber Grove (Kirk Langley) Management Company Limited
Blackham Gardens (Boldmere) Management Company Limited
Blaengwawr Management Company Limited

Other companies in this industry

Devon
Bowburn
London
London
Bury St. Edmunds
Barking

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?