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J D Bamber Holdings Limited

J D Bamber Holdings Limited is a liquidation company incorporated on 15 September 2021 with the registered office located in Carlisle, Cumbria. J D Bamber Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
13624376
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
Fifteen Rosehill
Montgomery Way
Carlisle
CA1 2RW
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Fishers Farm Green Lane Bilsborrow Preston PR3 0RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jan 1992
Miss Louise Elizabeth Bamber
PSC • British • Lives in England • Born in Aug 1973
Mr James Robert Bamber
PSC • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
30-32 Catterick Road RTM Company Limited
James Robert Bamber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£28
Increased by £10 (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.58M
Decreased by £1.94M (-55%)
Total Liabilities
-£1.2K
Decreased by £2.64M (-100%)
Net Assets
£1.58M
Increased by £705.24K (+81%)
Debt Ratio (%)
0%
Decreased by 75.04% (-100%)
Latest Activity
Registered Address Changed
7 Months Ago on 21 Mar 2025
Declaration of Solvency
7 Months Ago on 21 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Accounting Period Extended
4 Years Ago on 21 Sep 2021
Incorporated
4 Years Ago on 15 Sep 2021
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Documents
Registered office address changed from Fishers Farm Green Lane Bilsborrow Preston PR3 0RR England to Fifteen Rosehill Montgomery Way Carlisle CA1 2RW on 21 March 2025
Submitted on 21 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Declaration of solvency
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 22 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Jul 2024
Confirmation statement made on 14 September 2023 with updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 13 Jun 2023
Confirmation statement made on 14 September 2022 with updates
Submitted on 14 Sep 2022
Statement of capital following an allotment of shares on 26 October 2021
Submitted on 8 Dec 2021
Repayment History
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