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Sunningdale Bamburgh Limited

Sunningdale Bamburgh Limited is an active company incorporated on 26 May 2024 with the registered office located in Berwick-upon-Tweed, Northumberland. Sunningdale Bamburgh Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15743050
Private limited company
Age
1 year 3 months
Incorporated 26 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 26 May31 Jan 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Halidon House 17d Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1992
Alta Asset Management Limited
PSC
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Mutual Companies
The Lochailort INN Limited
Mr Thomas Alexander Ashby Leslie is a mutual person.
Active
Bertrams Warkworth Limited
Mr Thomas Alexander Ashby Leslie is a mutual person.
Active
Haughmond (Shropshire) Ltd
Mr Thomas Alexander Ashby Leslie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 May31 Jan 2025
Traded for 8 months
Cash in Bank
£22.17K
Turnover
Unreported
Employees
9
Total Assets
£322.71K
Total Liabilities
-£368.35K
Net Assets
-£45.65K
Debt Ratio (%)
114%
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Accounting Period Shortened
8 Months Ago on 13 Jan 2025
New Charge Registered
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Thomas Alexander Ashby Leslie (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Alta Asset Management Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Incorporated
1 Year 3 Months Ago on 26 May 2024
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Jul 2025
Current accounting period shortened from 31 May 2025 to 31 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Registration of charge 157430500001, created on 9 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 13 Aug 2024
Notification of Alta Asset Management Limited as a person with significant control on 29 July 2024
Submitted on 8 Aug 2024
Cessation of Thomas Alexander Ashby Leslie as a person with significant control on 29 July 2024
Submitted on 8 Aug 2024
Incorporation
Submitted on 26 May 2024
Repayment History
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