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Company number
11216280

BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

South West, 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
BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED
Company number
11216280
Registered office
C/O SYNERGY CHARTERED ACCOUNTANTS UNIT 6 BLOCK 2 BARRACK COURT, 4A WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD, ENGLAND · 160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2018
Status
Active
Age
8 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
12 Sept 2026
Confirmation statement — last
29 Aug 2025

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

Mr Andrew Michael Jacobs
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a trust)
Notified 21/02/2018
Mr Elliott James Leslie
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors
Notified 16/08/2025
Mr Ian Peter Carl Tweedie
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a trust)
Notified 21/02/2018
Mr Lee William Pond
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/10/2021
Mr Mark Antony Roger Potts
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a trust)
Notified 21/02/2018
Ms Patricia Healey
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a trust)
Notified 21/02/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew Michael Jacobs
born 11/1965 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 21/02/2018
Mr Elliott James Leslie
born 10/1998 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Notified 16/08/2025
Mr Lee William Pond
born 09/1988 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/10/2021
Mr Mark Antony Roger Potts
born 08/1972 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 21/02/2018 Controls 2 companies
Mr Ian Peter Carl Tweedie
born 11/1949 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 16/08/2025
Ms Patricia Healey
born 01/1957 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 19/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/08/2025 Person with significant control ceased Mr Ian Peter Carl Tweedie —
16/08/2025 Person with significant control added — Mr Elliott James Leslie
19/10/2021 Person with significant control ceased Ms Patricia Healey —
19/10/2021 Person with significant control added — Mr Lee William Pond
21/02/2018 Person with significant control added — Ms Patricia Healey
21/02/2018 Person with significant control added — Mr Mark Antony Roger Potts
21/02/2018 Person with significant control added — Mr Ian Peter Carl Tweedie
21/02/2018 Person with significant control added — Mr Andrew Michael Jacobs

Documents for BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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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.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED?▾
According to the official registry, the company number of BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED is 11216280.
Where is BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED registered?▾
The registered office is C/O SYNERGY CHARTERED ACCOUNTANTS UNIT 6 BLOCK 2 BARRACK COURT, 4A WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD, ENGLAND.
What is the SIC code of BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED?▾
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED?▾
Mr Andrew Michael Jacobs is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a trust), owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a trust), holds 25–50% of voting rights (through a firm), can appoint and remove directors, has significant influence or control (through a trust).
When are the next accounts of BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED due?▾
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED (11216280)

BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 21 February 2018 and registered in the United Kingdom under company number 11216280. Its registered office is at C/O SYNERGY CHARTERED ACCOUNTANTS UNIT 6 BLOCK 2 BARRACK COURT, 4A WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mr Andrew Michael Jacobs. 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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Residents property management across UK registers

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