BAMBURGH BIDCO LIMITED
Company details
- Registered name
- BAMBURGH BIDCO LIMITED
- Company number
- 15600993
- Registered office
- WYNYARD PARK HOUSE WYNYARD PARK, BILLINGHAM, TEESSIDE, TS22 5TB, UNITED KINGDOM · 686 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/04/2026 | Director resigned | SNAITH, Antony Derek | — |
| 16/04/2026 | Director resigned | RUTKOWSKI, Konrad Marek | — |
| 16/04/2026 | Director appointed | — | HUGHES, Christopher |
| 16/04/2026 | Director appointed | — | BRYCE, Paul |
| 10/03/2025 | Charge registered | — | A registered charge |
| 23/08/2024 | Charge registered | — | A registered charge |
| 22/08/2024 | Director resigned | JOHNSON, David | — |
| 12/06/2024 | Charge registered | — | A registered charge |
| 12/06/2024 | Director appointed | — | RUTKOWSKI, Konrad Marek |
| 12/06/2024 | Director appointed | — | JOHNSON, David |
| 12/06/2024 | Director appointed | — | MULLEN, Christopher |
| 12/06/2024 | Director appointed | — | FLYNN, Roger Patrick |
| 28/03/2024 | Person with significant control added | — | Bamburgh Midco Limited |
| 28/03/2024 | Director appointed | — | SNAITH, Antony Derek |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | -51 |
| Employees (avg) | 0 |
Documents for BAMBURGH BIDCO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About BAMBURGH BIDCO LIMITED (15600993)
BAMBURGH BIDCO LIMITED is a private limited company incorporated on 28 March 2024 and registered in the United Kingdom under company number 15600993. Its registered office is at WYNYARD PARK HOUSE WYNYARD PARK, BILLINGHAM, TEESSIDE, TS22 5TB, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Bamburgh Midco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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