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Bamburgh First Limited
Bamburgh First Limited is an active company incorporated on 4 August 2022 with the registered office located in Glasgow, City of Glasgow. Bamburgh First Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC740294
Private limited company
Scottish Company
Age
3 years
Incorporated
4 August 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 August 2025
(1 month ago)
Next confirmation dated
3 August 2026
Due by
17 August 2026
(11 months remaining)
Last change occurred
25 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Bamburgh First Limited
Contact
Address
29 Lynedoch Street
Glasgow
G3 6AA
Scotland
Same address since
incorporation
Companies in G3 6AA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mrs Gertruda Arnoldina Maria Mallinson
Director • PSC • Australian • Lives in Scotland • Born in Apr 1960
Simon John Mallinson
Director • British • Lives in Scotland • Born in Nov 1960
Mr Simon John Mallinson
PSC • British • Lives in Scotland • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Hunky Dory Films London Ltd
Simon John Mallinson and Mrs Gertruda Arnoldina Maria Mallinson are mutual people.
Active
Mallinson Film Productions Limited
Simon John Mallinson and Mrs Gertruda Arnoldina Maria Mallinson are mutual people.
Active
Mallinson Television Productions Limited
Simon John Mallinson and Mrs Gertruda Arnoldina Maria Mallinson are mutual people.
Active
Mallinson Sadler Productions Limited
Simon John Mallinson and Mrs Gertruda Arnoldina Maria Mallinson are mutual people.
Active
New MTP Limited
Simon John Mallinson and Mrs Gertruda Arnoldina Maria Mallinson are mutual people.
Active
Brick And Mortar Post Production Limited
Simon John Mallinson and Mrs Gertruda Arnoldina Maria Mallinson are mutual people.
Active
North East Escapes Limited
Simon John Mallinson is a mutual person.
Active
Glasgow Media Access Centre Limited
Simon John Mallinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£46.78K
Increased by £4.18K (+10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.33M
Increased by £373.28K (+5%)
Total Liabilities
-£5.17M
Increased by £375.48K (+8%)
Net Assets
£3.16M
Decreased by £2.2K (-0%)
Debt Ratio (%)
62%
Increased by 1.8% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Abridged Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 1 Month Ago on 21 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 10 Feb 2023
New Charge Registered
2 Years 9 Months Ago on 8 Dec 2022
Incorporated
3 Years Ago on 4 Aug 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 12 Aug 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 17 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 August 2023 with updates
Submitted on 3 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs