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Bamburgh Midco Limited

Bamburgh Midco Limited is an active company incorporated on 28 March 2024 with the registered office located in Billingham, County Durham. Bamburgh Midco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15600539
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)
No changes occurred since incorporation
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in May 1985
Director • Communications Executive • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamburgh Topco Limited
Antony Derek Snaith, Roger Patrick Flynn, and 3 more are mutual people.
Active
Bamburgh Bidco Limited
Antony Derek Snaith, Roger Patrick Flynn, 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 Midco 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
6 Months Ago on 24 Apr 2025
New Charge Registered
7 Months Ago on 10 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 23 Aug 2024
David Johnson Resigned
1 Year 2 Months Ago on 22 Aug 2024
Christopher Mullen Appointed
1 Year 4 Months Ago on 12 Jun 2024
David Johnson Appointed
1 Year 4 Months Ago on 12 Jun 2024
Mr Konrad Marek Rutkowski Appointed
1 Year 4 Months Ago on 12 Jun 2024
Mr Roger Patrick Flynn Appointed
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 24 Apr 2025
Registration of charge 156005390003, created on 10 March 2025
Submitted on 12 Mar 2025
Termination of appointment of David Johnson as a director on 22 August 2024
Submitted on 12 Sep 2024
Registration of charge 156005390002, created on 23 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Roger Patrick Flynn as a director on 12 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Konrad Marek Rutkowski as a director on 12 June 2024
Submitted on 8 Jul 2024
Appointment of David Johnson as a director on 12 June 2024
Submitted on 8 Jul 2024
Appointment of Christopher Mullen as a director on 12 June 2024
Submitted on 8 Jul 2024
Registration of charge 156005390001, created on 12 June 2024
Submitted on 13 Jun 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 17 Apr 2024
Repayment History
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