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Bamburgh Topco Limited

Bamburgh Topco Limited is an active company incorporated on 28 March 2024 with the registered office located in Billingham, County Durham. Bamburgh Topco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15600276
Private limited company
Age
1 year 6 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Wynyard Park House Wynyard Park
Billingham
Teesside
TS22 5TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in May 1979
Director • Communications Executive • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamburgh Midco Limited
Antony Derek Snaith, Konrad Marek Rutkowski, and 3 more are mutual people.
Active
Bamburgh Bidco Limited
Antony Derek Snaith, Konrad Marek Rutkowski, and 3 more are mutual people.
Active
Communicate Technology Limited
Antony Derek Snaith, Konrad Marek Rutkowski, and 1 more are mutual people.
Active
Zencom Telecommunications Limited
Antony Derek Snaith and Konrad Marek Rutkowski are mutual people.
Active
Blaze Networks Limited
Antony Derek Snaith and Konrad Marek Rutkowski are mutual people.
Active
Touchdown Offices Limited
Antony Derek Snaith and Konrad Marek Rutkowski are mutual people.
Active
Landscape Networks Ltd
Antony Derek Snaith and Konrad Marek Rutkowski are mutual people.
Active
Communicateplc Ltd
Antony Derek Snaith and Konrad Marek Rutkowski are mutual people.
Active
Financials
Bamburgh Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Rockpool Investment Nominee Limited (PSC) Appointed
7 Months Ago on 10 Mar 2025
New Charge Registered
7 Months Ago on 10 Mar 2025
Own Shares Purchased
11 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
David Johnson Resigned
1 Year 2 Months Ago on 22 Aug 2024
Notification of PSC Statement
1 Year 3 Months Ago on 12 Jul 2024
Antony Derek Snaith (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
David Johnson Appointed
1 Year 4 Months Ago on 12 Jun 2024
Christopher Mullen Appointed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Notification of Rockpool Investment Nominee Limited as a person with significant control on 10 March 2025
Submitted on 14 May 2025
Withdrawal of a person with significant control statement on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 13 Mar 2025
Registration of charge 156002760003, created on 10 March 2025
Submitted on 12 Mar 2025
Purchase of own shares.
Submitted on 12 Nov 2024
Repayment History
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