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Bambury Secretary Limited

Bambury Secretary Limited is a dormant company incorporated on 2 June 2004 with the registered office located in Bicester, Oxfordshire. Bambury Secretary Limited was registered 21 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
05143155
Private limited company
Age
21 years
Incorporated 2 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2024 (1 year 5 months ago)
Next confirmation dated 2 June 2025
Was due on 16 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Bambury & Co Bicester Innovation Centre
Telford Road
Bicester
Oxfordshire
OX26 4LD
United Kingdom
Address changed on 14 Aug 2023 (2 years 2 months ago)
Previous address was The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG United Kingdom
Telephone
01869246188
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Apr 1951
Secretary • PSC • British • Born in Oct 1956 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Heraldic Media Limited
Richard Anthony Peter Lee-Heung and Mr Stephen Patrick Cracroft-Brennan are mutual people.
Active
Cracroft Wills & Probate Limited
Mr Stephen Patrick Cracroft-Brennan is a mutual person.
Active
Cracroft Genealogy Limited
Mr Stephen Patrick Cracroft-Brennan is a mutual person.
Active
Heraldry.Com Limited
Mr Stephen Patrick Cracroft-Brennan is a mutual person.
Active
The Complete Peerage Limited
Mr Stephen Patrick Cracroft-Brennan is a mutual person.
Active
Cracroft's Peerage Limited
Mr Stephen Patrick Cracroft-Brennan is a mutual person.
Active
Heraldic Graphics Limited
Mr Stephen Patrick Cracroft-Brennan is a mutual person.
Active
The Peerage Research Trust
Mr Stephen Patrick Cracroft-Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 10 May 2022
Dormant Accounts Submitted
4 Years Ago on 3 Sep 2021
Registered Address Changed
4 Years Ago on 31 Aug 2021
Confirmation Submitted
4 Years Ago on 10 Jun 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 2 June 2024 with updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG United Kingdom to C/O Bambury & Co Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD on 14 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 2 June 2023 with updates
Submitted on 2 Jun 2023
Confirmation statement made on 2 June 2022 with updates
Submitted on 13 Jun 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 10 May 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 3 Sep 2021
Registered office address changed from The Bungalow, Parsonage Farm Upper Street MK18 4QG Tingewick Buckinghamshire MK18 4QG United Kingdom to The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG on 31 August 2021
Submitted on 31 Aug 2021
Confirmation statement made on 2 June 2021 with updates
Submitted on 10 Jun 2021
Repayment History
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