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Richard Bamber & Company (Mortgages) Limited

Richard Bamber & Company (Mortgages) Limited is an active company incorporated on 24 February 2004 with the registered office located in Ormskirk, Lancashire. Richard Bamber & Company (Mortgages) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05053759
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2025 (19 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (11 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 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)
Address
The Old Halsall Arms
2 Summerwood Lane
Halsall
Lancashire
L39 8RJ
Same address since incorporation
Telephone
01704842142
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1952
Secretary • Ifa • British
Third Floor Wealth Holdings Limited
PSC
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Mutual Companies
Richard Bamber & Company 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £192.03K (-13%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.63M
Increased by £22.96K (+1%)
Total Liabilities
-£68.91K
Decreased by £23.71K (-26%)
Net Assets
£1.56M
Increased by £46.67K (+3%)
Debt Ratio (%)
4%
Decreased by 1.54% (-27%)
Latest Activity
Confirmation Submitted
19 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
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
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
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Confirmation statement made on 21 October 2025 with no 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
Confirmation statement made on 24 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Jan 2025
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
Sub-division of shares on 5 March 2024
Submitted on 19 Mar 2024
Solvency Statement dated 05/03/24
Submitted on 11 Mar 2024
Statement by Directors
Submitted on 11 Mar 2024
Repayment History
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