BAMFORD LIMITED
LONDON OFFSHELF 306 LTD

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Company number 04950734
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 19 MOSSOP STREET, LONDON, SW3 2LY
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of BAMFORD LIMITED are www.bamford.co.uk, and www.bamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bamford Limited is a Private Limited Company. The company registration number is 04950734. Bamford Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Bamford Limited is 19 Mossop Street London Sw3 2ly. . OVENS, Steven Ernest Robert is a Secretary of the company. BAMFORD, Anthony Paul, Lord is a Director of the company. BAMFORD, Carole Gray, Lady is a Director of the company. KENNEDY, Ruth Anne Francis is a Director of the company. Secretary OTHERS INTERESTS LTD has been resigned. Director MITCHELL, Jamie Matthew has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
OVENS, Steven Ernest Robert
Appointed Date: 30 January 2004

Director
BAMFORD, Anthony Paul, Lord
Appointed Date: 30 January 2004
79 years old

Director
BAMFORD, Carole Gray, Lady
Appointed Date: 30 January 2004
79 years old

Director
KENNEDY, Ruth Anne Francis
Appointed Date: 27 February 2010
60 years old

Resigned Directors

Secretary
OTHERS INTERESTS LTD
Resigned: 30 January 2004
Appointed Date: 03 November 2003

Director
MITCHELL, Jamie Matthew
Resigned: 31 March 2014
Appointed Date: 27 February 2010
53 years old

Director
OFFSHELF LTD
Resigned: 30 January 2004
Appointed Date: 03 November 2003

Persons With Significant Control

Lady Carole Bamford
Notified on: 10 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAMFORD LIMITED Events

09 Jan 2017
Confirmation statement made on 3 November 2016 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 29,907,345

30 Mar 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 29,907,345

...
... and 40 more events
06 Feb 2004
New director appointed
06 Feb 2004
New director appointed
06 Feb 2004
Registered office changed on 06/02/04 from: churchill house regent road stoke on trent staffordshire ST1 3RQ
04 Dec 2003
Company name changed offshelf 306 LTD\certificate issued on 04/12/03
03 Nov 2003
Incorporation