Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Bamburgh Holdings Limited
- Incorporated
- 5 November 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Kymel HouseBoker LaneEast BoldonNE36 0RY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12356645
Corporate entity · Notified 5 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12325251
Corporate entity · Notified 5 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08586788
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Bamburgh Holdings Limited This company Owns 25–50% of shares
Bamburgh Leisure Limited Owns 75–100% of shares
Lord Crewe Limited Owns 75–100% of shares
Wynyard Leisure Limited Owns 75–100% of shares
CF Land (Hanzard Drive) Limited Owns 25–50% of shares
CF Land Residential Limited Owns 75–100% of shares
Helios Estates Limited Owns 25–50% of shares
Helios Living (Walthamstow) Limited Owns 25–50% of shares
Miura Equities Limited Owns 25–50% of shares
Artium (Roadside) Developments Ltd Owns 25–50% of shares
Acd (SPV1) Ltd Owns 75–100% of shares
Acd (Uttoxeter) Ltd Owns 75–100% of shares
Ard (Castleford) Ltd Owns 75–100% of shares
Artium Roadside Developments (Attercliffe) Ltd Owns 75–100% of shares
Artium (York) Developments Limited Owns 75–100% of shares
Artium Helios (Pontefract) Ltd Owns 50–75% of shares
Artium Student Living (Bath) Ltd Owns 75–100% of shares
Thornex Options Limited Owns 25–50% of shares
West Wynyard Woodland Limited Owns 25–50% of shares
Wynyard Red Gap Limited Owns 25–50% of shares
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
- £300
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £1,828,945 | £1,600,300 | £300 |
| Creditors (< 1 year) | £222,600 | £53,933 | |
| Creditors (> 1 year) | £1,606,645 | £1,546,667 | |
| Net Current Assets | £1,606,345 | £1,546,367 | £300 |
| Net Assets | £300 | £300 |
Filings
Filing history not loaded yet. See it on Companies House
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