Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Bamburgh Limited
- Incorporated
- 26 March 2004 (22 years)
- Previously known as
- Dee Set Home Delivery Limited (until 22 August 2024)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Ian David Andrews
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 6 Marsh ParadeNewcastle Under LymeST5 1DU
Officers 2 active
Officer details are public data from the Companies House register.
Andrews, Ian David
Secretary · Appointed 6 May 2020
Director · Appointed 26 March 2004
British
Born July 1957 (69)
Officer history (10 former)
6 May 2020
Appointed Andrews, Ian David as Secretary
30 April 2020
Resigned Mahmood, Tariq as Secretary
30 April 2020
14 August 2019
Appointed Mahmood, Tariq as Secretary
14 August 2019
14 August 2019
Resigned Day, William Joshua as Secretary
14 August 2019
10 October 2018
Resigned Machin, Simon John as Secretary
10 October 2018
10 October 2018
Appointed Day, William Joshua as Secretary
24 May 2018
5 September 2013
Appointed Machin, Simon John as Secretary
5 September 2013
5 September 2013
5 September 2013
31 May 2010
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
26 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 4 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with no updates | 26 March 2025 | ||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 22 August 2024 | Certificate of change of name |
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