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Companies House/East Boldon/Company profile

BAMBURGH HOLDINGS LIMITED

Active
13725301·incorporated 2021-11-05

BAMBURGH HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 2021 at Companies House (number 13725301; OpenRegistry canonical ID GB-13725301-bamburgh-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 458 active companies registered in East Boldon (postcode NE36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-05
Registered Address
KYMEL HOUSE, BOKER LANE, EAST BOLDON, NE36 0RY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAMBURGH HOLDINGS LIMITED has 3 persons with significant control on file:

  • Cf Land Limited (United Kingdom reg. 12356645). Notified 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jc Musgrave Capital Limited (United Kingdom reg. 12325251). Notified 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Mackings Consulting Limited (United Kingdom reg. 08586788). Notified 2021-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in East Boldon: