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Bamber And Reddan Holdings Limited

Bamber And Reddan Holdings Limited is an active company incorporated on 28 October 2013 with the registered office located in London, City of London. Bamber And Reddan Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08750431
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (15 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
4th Floor 95 Gresham St, Gresham Street
London, Greater London
England
EC2V 5BT
England
Address changed on 28 Oct 2025 (15 days ago)
Previous address was Ground Floor 123 Pall Mall London SW1Y 5EA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Apr 1976
Mr Huw Meredith Rees
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamber And Reddan Architects Limited
Michael McDonnell and Huw Meredith Rees are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438.46K
Same as previous period
Total Liabilities
-£14.24K
Increased by £2.02K (+17%)
Net Assets
£424.23K
Decreased by £2.02K (-0%)
Debt Ratio (%)
3%
Increased by 0.46% (+17%)
Latest Activity
Registered Address Changed
15 Days Ago on 28 Oct 2025
Confirmation Submitted
15 Days Ago on 28 Oct 2025
Mr Michael Mcdonnell (PSC) Details Changed
19 Days Ago on 24 Oct 2025
Michael Mcdonnell Details Changed
19 Days Ago on 24 Oct 2025
Mr Huw Meredith Rees Details Changed
19 Days Ago on 24 Oct 2025
Mr Huw Meredith Rees (PSC) Details Changed
19 Days Ago on 24 Oct 2025
Mr Huw Meredith Rees Details Changed
19 Days Ago on 24 Oct 2025
Mr Michael Mcdonnell (PSC) Details Changed
19 Days Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
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Documents
Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA England to 4th Floor 95 Gresham St, Gresham Street London, Greater London England EC2V 5BT on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Change of details for Mr Michael Mcdonnell as a person with significant control on 24 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Huw Meredith Rees on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Michael Mcdonnell on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Huw Meredith Rees as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Huw Meredith Rees on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Mr Michael Mcdonnell as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 12 Nov 2024
Repayment History
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