Menna Overview
Here’s a quick overview of RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED 👀 — a Halsall, Lancashire based business that started in 2004.
RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED
- Company statusactive
- Company No05053759
- Age22 years 5 months Incorporated 24 February 2004
- Officers1
Address
The Old Halsall Arms, 2 Summerwood Lane, Halsall, Lancashire, L39 8RJ
RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED is an active company incorporated on 24 February 2004 and based in Halsall, Lancashire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 19 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Legacy
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
Resolution
5 Years Ago on 18 Sep 2020
Capital Allotment Shares
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBER, Richard Michael | director | Sep 1975 | 01 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Third Floor Wealth Holdings Limited | 21 Mar 2024 | |
| Mr Richard Bamber | Oct 1952 | 06 Apr 2016 |
Related Companies
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BAMBER, Richard Michael, SMITH, Elizabeth Mae, BAMBER, Richard, LITTLER, Paul, MURDOCK, Nigel Bruce are mutual persons.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
CHETTLEBURGHS SECRETARIAL LTD is a mutual person.
BAMBER, Richard, MURDOCK, Nigel Bruce are mutual persons.
MURDOCK, Nigel Bruce are mutual persons.
MURDOCK, Nigel Bruce are mutual persons.
THIRD FLOOR WEALTH GROUP LTD
BAMBER, Richard Michael are mutual persons.
THIRD FLOOR WEALTH HOLDINGS LIMITED
BAMBER, Richard Michael, BAMBER, Richard are mutual persons.
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Menna Overview
Here’s a quick overview of RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED 👀 — a Halsall, Lancashire based business that started in 2004.