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Home > England & Wales Companies > 8, BAMBOROUGH GARDENS LIMITED
Company Information for

8, BAMBOROUGH GARDENS LIMITED

8 BAMBOROUGH GARDENS, SHEPHERDS BUSH, LONDON, W12 8QN,
Company Registration Number
01618513
Private Limited Company
Active

Company Overview

About 8, Bamborough Gardens Ltd
8, BAMBOROUGH GARDENS LIMITED was founded on 1982-03-02 and has its registered office in London. The organisation's status is listed as "Active". 8, Bamborough Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
8, BAMBOROUGH GARDENS LIMITED
 
Legal Registered Office
8 BAMBOROUGH GARDENS
SHEPHERDS BUSH
LONDON
W12 8QN
Other companies in W12
 
Filing Information
Company Number 01618513
Company ID Number 01618513
Date formed 1982-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 11:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8, BAMBOROUGH GARDENS LIMITED
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Company Officers of 8, BAMBOROUGH GARDENS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN JOHN YEAMAN
 Company Secretary 2016-03-30
DEBORAH GINNY BEAUMONT
 Director 2016-04-01
DAVID LUKE SIDDELL
 Director 2007-06-06
JUSTIN JOHN YEAMAN
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PROCTOR
 Company Secretary 2010-09-13 2016-03-30
MARK GABRIEL PROCTOR
 Director 2007-06-06 2016-03-30
DAVID LUKE SIDDELL
 Company Secretary 2007-06-06 2010-09-13
JUSTIN JOHN YEAMAN
 Company Secretary 2003-12-23 2007-06-06
JACQUENETTA JANE MOSS
 Director 1998-11-11 2007-06-06
JOHN STANLEY WHIDDETT
 Company Secretary 1995-06-22 2003-12-22
KAREN MARIA TURNER
 Director 1995-06-22 2003-12-22
JOHN STANLEY WHIDDETT
 Director 1995-06-22 2003-12-22
NICHOLAS HAYNES
 Director 1998-06-30 2002-02-01
RICHARD SVERRE LIE
 Director 1993-10-11 1998-11-11
SARAH JANE LIE
 Director 1993-10-11 1998-11-11
HANNAH MARIA ROONEY
 Director 1992-03-01 1998-06-03
SIMON ROY WOOLSGROVE
 Company Secretary 1992-09-01 1995-06-21
SIMON ROY WOOLSGROVE
 Director 1992-09-01 1995-06-21
MARIO EDUARDO TESTINO
 Director 1991-08-17 1993-11-09
MARIO EDUARDO TESTINO
 Company Secretary 1991-08-17 1992-09-01
CHRISTOPHER CHARLES DAVID TOKELEY
 Director 1991-08-17 1992-07-31
FRANCES MARGARET BRIDGET TOKELEY
 Director 1991-08-17 1992-07-31
MARK GRAHAM MORRISON
 Director 1991-08-17 1992-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LUKE SIDDELL UNA LOVE LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-23CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-11-21AP01DIRECTOR APPOINTED MRS DEBORAH GINNY BEAUMONT
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-01TM02Termination of appointment of Mark Proctor on 2016-03-30
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GABRIEL PROCTOR
2016-04-01AP03Appointment of Mr Justin John Yeaman as company secretary on 2016-03-30
2015-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-20AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-19AR0117/08/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-11
2012-11-28ANNOTATIONClarification
2012-09-11AR0117/08/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-15AR0117/08/11 ANNUAL RETURN FULL LIST
2010-09-14AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-13AP03Appointment of Mr Mark Proctor as company secretary
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JOHN YEAMAN / 01/10/2009
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUKE SIDDELL / 01/10/2009
2010-09-13TM02APPOINTMENT TERMINATED, SECRETARY DAVID SIDDELL
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM GARDEN FLAT 8 BAMBOROUGH GARDENS SHEPHERDS BUSH LONDON W12 8QN
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/07
2007-09-10363sRETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2007-06-18288bSECRETARY RESIGNED
2006-11-06363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: GARDEN FLAT 8 BAMBOROUGH GARDENS SHEPHERDS BUSH LONDON W12 8QN
2003-12-23288bDIRECTOR RESIGNED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-23288aNEW SECRETARY APPOINTED
2003-09-15363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288bDIRECTOR RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12363(288)DIRECTOR RESIGNED
2002-09-12363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-24363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-13363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-15288bDIRECTOR RESIGNED
1999-09-15288bDIRECTOR RESIGNED
1999-09-15363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-09-15288aNEW DIRECTOR APPOINTED
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-17288bDIRECTOR RESIGNED
1998-09-17363sRETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-11363sRETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-07363sRETURN MADE UP TO 17/08/96; CHANGE OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 8, BAMBOROUGH GARDENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8, BAMBOROUGH GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8, BAMBOROUGH GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8, BAMBOROUGH GARDENS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 8, BAMBOROUGH GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8, BAMBOROUGH GARDENS LIMITED
Trademarks
We have not found any records of 8, BAMBOROUGH GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8, BAMBOROUGH GARDENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8, BAMBOROUGH GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 8, BAMBOROUGH GARDENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8, BAMBOROUGH GARDENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8, BAMBOROUGH GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W12 8QN