Menna Overview
Here’s a quick overview of BAMBURGH MIDCO LIMITED 👀 — a Teesside based business that started in 2024.
BAMBURGH MIDCO LIMITED
- Company statusactive
- Company No15600539
- Age2 years 4 months Incorporated 28 March 2024
- Officers4
Address
Wynyard Park House Wynyard Park, Billingham, Teesside, TS22 5TB, United Kingdom
BAMBURGH MIDCO LIMITED is an active company incorporated on 28 March 2024 and based in Teesside, United Kingdom. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 17 Apr 2024
Incorporation Company
2 Years Ago on 28 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLYNN, Roger Patrick | director | Nov 1962 | 12 Jun 2024 |
| MULLEN, Christopher | director | May 1985 | 12 Jun 2024 |
| RUTKOWSKI, Konrad Marek | director | Jun 1979 | 12 Jun 2024 |
| SNAITH, Antony Derek | director | Aug 1965 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bamburgh Topco Limited | 28 Mar 2024 |
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FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
FLYNN, Roger Patrick are mutual persons.
MULLEN, Christopher, RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek are mutual persons.
RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek are mutual persons.
RUTKOWSKI, Konrad Marek are mutual persons.
RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek are mutual persons.
RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek are mutual persons.
RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek are mutual persons.
RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek are mutual persons.
SNAITH, Antony Derek are mutual persons.
BAMBURGH TOPCO LIMITED
FLYNN, Roger Patrick, MULLEN, Christopher, RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek, JOHNSON, David are mutual persons.
BAMBURGH BIDCO LIMITED
FLYNN, Roger Patrick, MULLEN, Christopher, RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek, JOHNSON, David are mutual persons.
OLIVE COMMUNICATIONS SOLUTIONS LIMITED
FLYNN, Roger Patrick are mutual persons.
YORK FIBRE LIMITED
RUTKOWSKI, Konrad Marek, SNAITH, Antony Derek are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BAMBURGH MIDCO LIMITED 👀 — a Teesside based business that started in 2024.