Bamfords Limited

Active05292211 Private limited company
Incorporated
19 November 2004 (21 years)
Industry
Non-trading company (74990)
Directors
Carole Gray Lady Bamford
Owned by
Anthony Paul The Lord Bamford
Accounts type
Dormant
Address
Lakeside Works
Rocester
Staffordshire
ST14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lady Bamford, Carole Gray
Director · Appointed 7 September 2026
British
Born April 1946 (80)
Director · Appointed 21 July 2026
British
Born October 1945 (81)
Secretary · Appointed 13 December 2004
British
Officer history (4 former)
7 September 2026
Appointed Lady Bamford, Carole Gray as Director
7 September 2026
Resigned Lady Bamford, Carole Gray, Lady as Director
21 July 2026
21 July 2026
Resigned Bamford Dl, The Lord as Director
13 December 2004
Appointed Ovens, Steven Ernest Robert as Secretary
13 December 2004
Appointed Bamford Dl, The Lord as Director
13 December 2004
Appointed Lady Bamford, Carole Gray, Lady as Director
13 December 2004
Resigned Others Interests Ltd as Corporate Secretary
13 December 2004
Resigned Offshelf Ltd as Corporate Director
19 November 2004
Appointed Others Interests Ltd as Corporate Secretary
19 November 2004
Appointed Offshelf Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 21 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)
Former controllers (1)
21 July 2026
Ceased The Lord Bamford Dl — Owns 75–100% of shares

Financials

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

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
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

Show all recent filings

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