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Company number
06088065

BAMFIELD LODGE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAMFIELD LODGE LIMITED
Company number
06088065
Registered office
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM · 2,646 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 2007
Status
Active
Age
19 years
Previous names
BAMFORD LODGE LIMITED (to 01 Aug 2014) · AVERY HOMES BRISTOL LIMITED (to 01 Aug 2014) · AVERY HEALTHCARE HOMES LIMITED (to 01 Aug 2014) · NEWINCCO 666 LIMITED (to 01 Aug 2014)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brighterkind (Cb) Limited
has significant influence or control
Notified 15/03/2018
Elli Finance (Uk) Plc
has significant influence or control
Notified 06/04/2016
Optimum Fs Care Developments Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies
Corporate owner has significant influence or control Control ended 08/01/2020 Controls 35 companies
Elli Finance (Uk) Plc
has significant influence or control Control ended 15/03/2018 Controls 169 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2020 Person with significant control ceased Brighterkind (Cb) Limited
15/03/2018 Person with significant control ceased Elli Finance (Uk) Plc
15/03/2018 Person with significant control added Brighterkind (Cb) Limited
06/04/2016 Person with significant control added Optimum Fs Care Developments Limited
06/04/2016 Person with significant control added Elli Finance (Uk) Plc
01/08/2014 Registered name changed NEWINCCO 666 LIMITED AVERY HEALTHCARE HOMES LIMITED
01/08/2014 Registered name changed AVERY HEALTHCARE HOMES LIMITED AVERY HOMES BRISTOL LIMITED
01/08/2014 Registered name changed AVERY HOMES BRISTOL LIMITED BAMFORD LODGE LIMITED
01/08/2014 Registered name changed BAMFORD LODGE LIMITED BAMFIELD LODGE LIMITED

Documents for BAMFIELD LODGE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bamfield Lodge Limited — EC2A 1AS
Trading as BAMFIELD LODGE
Tier 1 · renews 15/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BAMFIELD LODGE LIMITED?
According to the official registry, the company number of BAMFIELD LODGE LIMITED is 06088065.
Where is BAMFIELD LODGE LIMITED registered?
The registered office is 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM.
What is the SIC code of BAMFIELD LODGE LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls BAMFIELD LODGE LIMITED?
Brighterkind (Cb) Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BAMFIELD LODGE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BAMFIELD LODGE LIMITED (06088065)

BAMFIELD LODGE LIMITED is a private limited company incorporated on 7 February 2007 and registered in the United Kingdom under company number 06088065. Its registered office is at 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brighterkind (Cb) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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