Filing status
- Accounts due
- 1 July 2027
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Cambridge & Country Limited
- Incorporated
- 1 October 2025 (1 year)
- Industry
- Development of building projects (41100)
- Owned by
- BNK Holdco Limited
- Region
- East of England
- Address
- St. Giles Court24 Castle StreetCambridgeCB3 0AJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born May 1963 (63)
Director · Appointed 1 October 2025
British
Born May 1986 (40)
British
Born March 1986 (40)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15535073
Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11707110
BNK Holdco Limited
Corporate entity · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cambridge & Country Limited This company Owns 25–50% of shares
Cognisant Construction Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 21 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Notification of a person with significant control |
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