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Companies House/Halsall/Company profile

RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED

Active
05053759·incorporated 2004-02-24

RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED is an active UK private limited company, incorporated on 24 February 2004 at Companies House (number 05053759; OpenRegistry canonical ID GB-05053759-richard-bamber-company-mortgages-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,309 active UK entities in that code and one of 23 active companies registered in Halsall, Lancashire (postcode L39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-24
Registered Address
THE OLD HALSALL ARMS, 2 SUMMERWOOD LANE, HALSALL, LANCASHIRE, L39 8RJ
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED has 1 person with significant control on file:

  • Third Floor Wealth Holdings Limited (United Kingdom reg. 15497977). Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Bamber born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-21.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Halsall: