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Bamfield Lodge Limited

Bamfield Lodge Limited is an active company incorporated on 7 February 2007 with the registered office located in London, Greater London. Bamfield Lodge Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06088065
Private limited company
Age
18 years
Incorporated 7 February 2007
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
Same address for the past 5 years
Telephone
+61394571445
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Pete Calveley
Director • British • Lives in UK • Born in Nov 1960
Yechiel Aryeh Lehrfield
Director • American • Lives in United States • Born in Jul 1987
Qasim Raza Israr
Director • British • Lives in UK • Born in Jan 1977
Michael Patrick O'Reilly
Director • British • Lives in UK • Born in May 1960
Annamalai Subramanian
Director • British • Lives in UK • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£162K
Increased by £151K (+1373%)
Turnover
£3.79M
Increased by £442K (+13%)
Employees
73
Decreased by 1 (-1%)
Total Assets
£13.49M
Increased by £1.7M (+14%)
Total Liabilities
-£3.98M
Increased by £624K (+19%)
Net Assets
£9.51M
Increased by £1.07M (+13%)
Debt Ratio (%)
29%
Increased by 1.05% (+4%)
See 10 Year Full Financials
Latest Activity
Michael Patrick O'reilly Resigned
15 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
15 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
15 Days Ago on 23 Oct 2025
Pete Calveley Resigned
15 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
15 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
15 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
15 Days Ago on 23 Oct 2025
Mr Ruben Godinez Appointed
22 Days Ago on 16 Oct 2025
Mr Yechiel Aryeh Lehrfield Appointed
22 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Oct 2025
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Documents
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Ruben Godinez as a director on 16 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Yechiel Aryeh Lehrfield as a director on 16 October 2025
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
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Repayment History
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