Register entry · No. 11216280
BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £251.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O SYNERGY CHARTERED ACCOUNTANTS UNIT 6 BLOCK 2 BARRACK COURT, 4A WILLIAM PRANCE ROAD, PLYMOUTH, ENGLAND, PL6 5ZD
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 30 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | not published | not published | — | £251 | 0 |
| 28 Feb 2025 | not published | not published | — | £251 | 0 |
| 28 Feb 2024 | not published | not published | — | £251 | 0 |
| 28 Feb 2023 | not published | not published | — | £251 | 0 |
| 28 Feb 2022 | not published | not published | — | £251 | 0 |
| 28 Feb 2021 | not published | not published | — | £251 | 0 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mark Potts · Director, named in the accounts to 28 Feb 2026
- Lee Pond · Director, named in the accounts to 28 Feb 2026
- Elliott Leslie · Director, named in the accounts to 28 Feb 2026
- Andrew Jacobs · Director, named in the accounts to 28 Feb 2026
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Antony Roger Potts | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Significant influence or control as trust | 21 Feb 2018 | — | August 1972 | British · United Kingdom |
| Mr Andrew Michael Jacobs | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors; Significant influence or control as trust | 21 Feb 2018 | — | November 1965 | British · United Kingdom |
| Mr Lee William Pond | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 19 Oct 2021 | — | September 1988 | British · England |
| Mr Elliott James Leslie | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors | 16 Aug 2025 | — | October 1998 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED still trading?
The register shows BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED as active.
What does BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED do?
It files the industry code 98000 (Residents property management).
When was BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED set up?
It was incorporated on 21 February 2018.
When are BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED's accounts due?
Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.
When is BAMPFYLDE SURGERY MANAGEMENT COMPANY LIMITED's next confirmation statement due?
By 12 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House