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Nom

Bamford Collection Limited

Adresse
The Hive
Daylesford Farm
Moreton-In-Marsh
GL56 0YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03064811 Show on Companies House
Accountsgroup
last accounts made up to 26 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Bholdings Limited
  • JCB World Brands Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Bamford, Carole Status: Active Notified: 06/04/2016 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Bamford, Anthony Paul Daylesford, Moreton-In-Marsh, Gloucestershire Status: Active Notified: 21/01/2010 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bamford, Carole Gray Moreton In Marsh, Gloucestershire Status: Active Notified: 13/12/1995 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kennedy, Ruth Anne Francis London, England Status: Active Notified: 21/01/2010 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ovens, Steven Ernest Robert Alton, Stoke-On-Trent, England Status: Active Notified: 13/12/1995 Date of Birth: 02/1952 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bamford Architecture Limited Status: Active Notified: 08/11/2016 Companies House Number: 05991698 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Bamford Home Limited Status: Active Notified: 07/11/2016 Companies House Number: 05990992 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag JCB Groundcare LTD Status: Active Notified: 19/11/2016 Companies House Number: 04969054 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag JCB Consumer Products LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2021 Companies House Number: 06268542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JCB Power Products LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Companies House Number: 05846086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JCB Power Products LTD | JCB Power Products Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2019 Companies House Number: 05846086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors