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Companies House/London/Company profile

BAMBURGH PROPERTIES NE LTD

Active
16376613·incorporated 2025-04-09

BAMBURGH PROPERTIES NE LTD is an active UK private limited company, incorporated on 9 April 2025 at Companies House (number 16376613; OpenRegistry canonical ID GB-16376613-bamburgh-properties-ne-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-09
Registered Address
28 IVES STREET, LONDON, SW3 2ND, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-09. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAMBURGH PROPERTIES NE LTD has 2 persons with significant control on file:

  • Mr Brian Joseph Robert Dobson born 1969 resident in England, British national. Notified 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kirsty Victoria Peacock born 1972 resident in England, British national. Notified 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Kirsty Victoria Peacock born 1972 resident in United Kingdom, British national. Notified 2025-04-09. Ceased 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Joseph Robert Dobson born 1969 resident in England, British national. Notified 2025-04-09. Ceased 2025-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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