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Company

Bamburgh Limited

Bamburgh Limited is an active UK company (number 05085325), incorporated 2004. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bamburgh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Tariq Mahmood 2019-2020 Director View profile
  2. William Joshua Day 2018-2019 Director View profile
  3. Simon John Machin 2013-2018 Director View profile
  4. Eamonn Patrick Byrnes 2004-2010 Director View profile
  5. Tariq Mahmood 2019-2020 Secretary View profile
  6. Walter Latham 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/2004

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bamburgh Limited is controlled by Ian David Andrews
    Evidence
    active 75-100% shares · notified 2017-03-26 · source: Companies House PSC register

Ultimately controlled by Ian David Andrews.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05085325
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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