Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Bamber and Reddan Holdings Limited
- Incorporated
- 28 October 2013 (13 years)
- Previously known as
- 08750431 Limited (until 15 February 2019)B & R (Holdings) Limited (until 29 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Michael McdonnellHuw Meredith Rees
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born August 1969 (57)
Director · Appointed 28 October 2013
British
Born April 1976 (50)
Officer history (1 former)
28 October 2013
28 October 2013
28 October 2013
28 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irish
Born August 1969 (57)
British
Born April 1976 (50)
Holdings 1
Companies where Bamber and Reddan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £422,225
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £438,460 | £438,460 | £438,460 | £438,460 | £438,460 | ||
| Creditors (< 1 year) | £16,235 | £14,235 | £12,215 | £6,245 | £5,200 | £4,200 | £3,000 |
| Net Current Assets | (£16,235) | (£14,235) | (£6,245) | (£5,200) | (£4,200) | (£3,000) | |
| Net Assets | £422,225 | ||||||
| Shareholder Funds | £422,225 | £424,225 | £432,215 | £433,260 | £434,260 | £435,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Resolutions | |||
| 9 September 2026 | Resolutions | |||
| 18 May 2026 | Sub-division of shares | |||
| 18 May 2026 | Resolutions |
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