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Richard Bamber & Company Limited

Richard Bamber & Company Limited is an active company incorporated on 15 October 1998 with the registered office located in Ormskirk, Lancashire. Richard Bamber & Company Limited was registered 27 years ago.
Status
Active
Active since 21 years ago
Company No
03650400
Private limited company
Age
27 years
Incorporated 15 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (24 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Old Halsall Arms
2 Summerwood Lane
Halsall Ormskirk
Lancashire
L39 8RJ
Same address for the past 26 years
Telephone
01704841411
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Bamber
Director • Director • Financial Adviser • British • Lives in England • Born in Sep 1975
Elizabeth Mae Smith
Secretary • British
Third Floor Wealth Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Bamber & Company (Mortgages) Limited
Elizabeth Mae Smith, Richard Bamber, and 1 more are mutual people.
Active
Third Floor Wealth Holdings Limited
Richard Bamber and Richard Michael Bamber are mutual people.
Active
Third Floor Wealth Group Ltd
Richard Michael Bamber is a mutual person.
Active
Third Floor Wealth Ltd
Richard Bamber and Richard Michael Bamber are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £105.42K (-7%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.76M
Increased by £105.85K (+6%)
Total Liabilities
-£129.4K
Decreased by £119.6K (-48%)
Net Assets
£1.63M
Increased by £225.46K (+16%)
Debt Ratio (%)
7%
Decreased by 7.68% (-51%)
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Latest Activity
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Richard Bamber Resigned
7 Months Ago on 2 Apr 2025
Elizabeth Mae Smith Resigned
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Richard Bamber (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Third Floor Wealth Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 21 Oct 2025
Termination of appointment of Elizabeth Mae Smith as a secretary on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Richard Bamber as a director on 2 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 22 Oct 2024
Cessation of Richard Bamber as a person with significant control on 21 March 2024
Submitted on 25 Jun 2024
Notification of Third Floor Wealth Holdings Limited as a person with significant control on 21 March 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 4 Jan 2023
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Repayment History
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