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Company Information for

BAMPS LIMITED

GHLD, 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD,
Company Registration Number
03924591
Private Limited Company
Active

Company Overview

About Bamps Ltd
BAMPS LIMITED was founded on 2000-02-14 and has its registered office in Harrow. The organisation's status is listed as "Active". Bamps Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAMPS LIMITED
 
Legal Registered Office
GHLD
1ST FLOOR, HEALTHAID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD
Other companies in EN5
 
Filing Information
Company Number 03924591
Company ID Number 03924591
Date formed 2000-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 27/01/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB751750336  
Last Datalog update: 2024-03-06 15:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APPLESEED LTD   GROVEHAWK LTD   STEWART CONSULTING LIMITED   TURNBULL 321 LIMITED
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Companies with same name BAMPS LIMITED
The following companies were found which have the same name as BAMPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAMPS ELECTRICAL PTY. LTD. Active Company formed on the 2014-10-02
BAMPS GRAPHICS LLC 4138 ELIZABETH DR STEVENSVILLE Michigan 49127 UNKNOWN Company formed on the 2010-11-05
BAMPS IMPORT & EXPORT LIMITED 69 Redwood Estate Hounslow TW5 9PN Active - Proposal to Strike off Company formed on the 2020-10-09
BAMPS INVESTMENT, L.C. 4000 TOTTENHAM CT RICHMOND VA 23233 Active Company formed on the 1997-12-18
BAMPS PTY LTD SA 5064 Active Company formed on the 1999-06-25
BAMPS SERVICES LLC Georgia Unknown
BAMPS SERVICES LLC Georgia Unknown
Bamps, Inc. 6002 El Tordo Ste B Rancho Santa Fe CA 92067 Dissolved Company formed on the 2010-04-15
BAMPSI LLC 1174 44TH STREET Kings BROOKLYN NY 11219 Active Company formed on the 2023-06-22
BAMPSIAN TECHNOLOGY LTD 14 ORIEL DRIVE TITCHFIELD COMMON FAREHAM HANTS PO14 4RG Dissolved Company formed on the 2012-03-22
BAMPSL SECURITIES UK LIMITED 2 MILL STREET BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 3HD Dissolved Company formed on the 2010-10-15
BAMPSL SECURITIES LIMITED 100-A CYCLE MARKET JHANDEWALAN EXT NEW DELHI Delhi 110055 ACTIVE Company formed on the 1995-02-03
BAMPSS LLC 19961 MONA CIRCLE BOCA RATON FL 33434 Active Company formed on the 2020-10-29
BAMPSY MEDIA LTD 48 DEANS CLOSE REDDITCH B98 9HS Active - Proposal to Strike off Company formed on the 2018-12-31

Company Officers of BAMPS LIMITED

Current Directors
Officer Role Date Appointed
RAVIT FREEMAN
Company Secretary 2000-02-14
JEREMY SIMON RICHARD FREEMAN
Director 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HARRIS
Director 2000-02-14 2003-04-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-02-14 2000-02-14
COMPANY DIRECTORS LIMITED
Nominated Director 2000-02-14 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVIT FREEMAN USEFUL BRANDS LIMITED Company Secretary 2007-02-05 CURRENT 2004-01-20 Dissolved 2018-06-26
JEREMY SIMON RICHARD FREEMAN OUTLAW RETAIL LIMITED Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2015-10-13
JEREMY SIMON RICHARD FREEMAN USEFUL BRANDS LIMITED Director 2007-02-05 CURRENT 2004-01-20 Dissolved 2018-06-26

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
2024-02-16CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-04-22MICRO ENTITY ACCOUNTS MADE UP TO 27/04/22
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/21
2022-02-14CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/04/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-01-28AA01Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/04/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-29AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-01-30AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-05-16DISS40Compulsory strike-off action has been discontinued
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-05-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-14AR0114/02/16 ANNUAL RETURN FULL LIST
2016-02-14AD04Register(s) moved to registered office address C/O Ghld 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-11-27AA01Previous accounting period extended from 28/02/15 TO 30/04/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0114/02/15 ANNUAL RETURN FULL LIST
2015-04-20AD02Register inspection address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to C/O Ghld 1St Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM The Old Barn, Vale Farm Mays Lane Barnet Hertfordshire EN5 2AQ
2014-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0114/02/14 ANNUAL RETURN FULL LIST
2013-05-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AD03Register(s) moved to registered inspection location
2012-11-12AD02Register inspection address has been changed
2012-02-16AR0114/02/12 ANNUAL RETURN FULL LIST
2011-05-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0114/02/11 FULL LIST
2010-10-14AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-25AR0114/02/10 FULL LIST
2009-10-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-28AA28/02/08 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-03-12363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-29AA28/02/07 TOTAL EXEMPTION SMALL
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2007-03-12363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-04-05363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-08363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ
2003-04-18288bDIRECTOR RESIGNED
2003-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-0488(2)RAD 12/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-2688(2)RAD 12/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/01
2001-03-23363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-09288bSECRETARY RESIGNED
2000-03-09288bDIRECTOR RESIGNED
2000-03-09288aNEW SECRETARY APPOINTED
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BAMPS 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 BAMPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-02-28 £ 68,114
Creditors Due After One Year 2012-02-29 £ 71,409
Creditors Due Within One Year 2013-02-28 £ 14,109
Creditors Due Within One Year 2012-02-29 £ 12,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-29
Annual Accounts
2018-04-28
Annual Accounts
2019-04-27
Annual Accounts
2020-04-27
Annual Accounts
2021-04-27

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 BAMPS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 3,834
Current Assets 2012-02-29 £ 10,345
Debtors 2013-02-28 £ 3,833
Debtors 2012-02-29 £ 9,707
Fixed Assets 2013-02-28 £ 10,000
Fixed Assets 2012-02-29 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAMPS LIMITED registering or being granted any patents
Domain Names

BAMPS LIMITED owns 19 domain names.

allanconway.co.uk   hertrust.co.uk   leeboltonlee.co.uk   n3vll.co.uk   unitedsynagogue.co.uk   chinapresentations.co.uk   lewingregory.co.uk   reesandfreres.co.uk   theharrisgroup.co.uk   traveltransfers.co.uk   postaparcel.co.uk   e-artgallery.co.uk   ostrichfeather.co.uk   ostrichfeathers.co.uk   shadowkabinet.co.uk   demonphotos.co.uk   demonbrit.co.uk   babybeartoys.co.uk   shopbelow.co.uk  

Trademarks
We have not found any records of BAMPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMPS 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 (62090 - Other information technology service activities) as BAMPS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BAMPS 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 BAMPS 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 BAMPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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