Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAMBURY SECRETARY LIMITED
Company Information for

BAMBURY SECRETARY LIMITED

C/O BAMBURY & CO BICESTER INNOVATION CENTRE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD,
Company Registration Number
05143155
Private Limited Company
Active

Company Overview

About Bambury Secretary Ltd
BAMBURY SECRETARY LIMITED was founded on 2004-06-02 and has its registered office in Bicester. The organisation's status is listed as "Active". Bambury Secretary Limited is a Private Limited Company registered in UNITED KINGDOM 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
BAMBURY SECRETARY LIMITED
 
Legal Registered Office
C/O BAMBURY & CO BICESTER INNOVATION CENTRE
TELFORD ROAD
BICESTER
OXFORDSHIRE
OX26 4LD
Other companies in OX26
 
Filing Information
Company Number 05143155
Company ID Number 05143155
Date formed 2004-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAMBURY SECRETARY LIMITED
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.

Company Officers of BAMBURY SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY PETER LEE-HEUNG
 Company Secretary 2004-06-02
STEPHEN PATRICK CRACROFT-BRENNAN
 Director 2004-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PATRICK CRACROFT-BRENNAN THE PEERAGE RESEARCH TRUST Director 2004-11-26 CURRENT 2004-11-26 Active
STEPHEN PATRICK CRACROFT-BRENNAN HERALDIC GRAPHICS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
STEPHEN PATRICK CRACROFT-BRENNAN CRACROFT'S PEERAGE LIMITED Director 2003-10-31 CURRENT 2003-10-31 Active
STEPHEN PATRICK CRACROFT-BRENNAN THE COMPLETE PEERAGE LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
STEPHEN PATRICK CRACROFT-BRENNAN HERALDRY.COM LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active
STEPHEN PATRICK CRACROFT-BRENNAN CRACROFT GENEALOGY LIMITED Director 2000-03-14 CURRENT 2000-03-14 Active
STEPHEN PATRICK CRACROFT-BRENNAN CRACROFT WILLS & PROBATE LIMITED Director 1997-12-04 CURRENT 1988-12-02 Active

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
2024-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM The Bungalow, Parsonage Farm Upper Street Tingewick Buckinghamshire MK18 4QG United Kingdom
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM The Bungalow, Parsonage Farm Upper Street MK18 4QG Tingewick Buckinghamshire MK18 4QG United Kingdom
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2019-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD
2018-09-05PSC04Change of details for Mr Stephen Patrick Cracroft-Brennan as a person with significant control on 2018-09-05
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY PETER LEE-HEUNG
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PATRICK CRACROFT-BRENNAN
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0102/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-17CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD ANTHONY PETER LEE-HEUNG on 2015-07-23
2015-08-17CH01Director's details changed for Stephen Patrick Cracroft-Brennan on 2015-07-23
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM Suite 2 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0102/06/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 7 Cemetery Road Bicester Oxfordshire OX26 6BB United Kingdom
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-18AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-12AD03Register(s) moved to registered inspection location
2013-03-12AD02Register inspection address has been changed
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 4 Goodwood House Park Court, Lawrie Park Road, Sydenham London SE26 6EQ
2013-03-12CH01Director's details changed for Stephen Patrick Cracroft-Brennan on 2013-03-12
2012-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-20AR0102/06/12 FULL LIST
2011-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-15AR0102/06/11 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-15AR0102/06/10 FULL LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY PETER LEE-HEUNG / 01/01/2009
2009-08-19363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 4 GOODWOOD HOUSE PARK COURT LAWRIE PARK ROAD SYDENHAM LONDON SE26 6EQ
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 3 WINDSOR CLOSE WEST NORWOOD LONDON SE27 9LU
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2007-04-24225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2006-06-14363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-07-11363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAMBURY SECRETARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BAMBURY SECRETARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMBURY SECRETARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
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 BAMBURY SECRETARY LIMITED

Intangible Assets
Patents
We have not found any records of BAMBURY SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBURY SECRETARY LIMITED
Trademarks
We have not found any records of BAMBURY SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMBURY SECRETARY 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 (74990 - Non-trading company) as BAMBURY SECRETARY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAMBURY SECRETARY 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 BAMBURY SECRETARY 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 BAMBURY SECRETARY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX26 4LD