Ltd Facts The UK company register, as filed

Register entry · No. SC740294

BAMBURGH FIRST LIMITED

Active Private Limited Company Incorporated 4 Aug 2022

Checks

2 to look at 6 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £46,783 to £14,639 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Aug 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 Aug 2022 (4 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 CLEVEDEN DRIVE, GLASGOW, SCOTLAND, G12 0SB

    As filed with Companies House.

  2. Nature of business

    • 55209 Other holiday and other collective accommodation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BAMBURGH FIRST LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £14,639 £4,999,763 1
31 Mar 2024 not published not published £46,783 £3,155,145 1
31 Mar 2023 (8 months) not published not published £42,606 £3,157,344 1

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):

  • Gertruda Arnoldina Maria Mallinson · Director, named in the accounts to 31 Mar 2025
  • Simon John Mallinson · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gertruda Arnoldina Maria Mallinson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Aug 2022 — April 1960 Australian · Scotland
Mr Simon John Mallinson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Aug 2022 — November 1960 British · Scotland
Mrs Gertruda Arnoldina Mallinson Voting rights 25 to 50 percent 1 Jan 2023 — April 1960 Australian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BAMBURGH FIRST LIMITED still trading?

The register shows BAMBURGH FIRST LIMITED as active.

What does BAMBURGH FIRST LIMITED do?

It files the industry code 55209 (Other holiday and other collective accommodation).

When was BAMBURGH FIRST LIMITED set up?

It was incorporated on 4 August 2022.

When are BAMBURGH FIRST LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BAMBURGH FIRST LIMITED's next confirmation statement due?

By 11 August 2027.

Similar companies

Same industry code (55209), active, set up around the same time. More in this industry →

  1. 15050851 CHORLTON HOUSE LTD Active Private Limited Company Inc. 4 Aug 2023 55209 · Other holiday and other collective accommodation
  2. 15050156 LANCE AND SHIELD LIMITED Active Private Limited Company Inc. 4 Aug 2023 55209 · Other holiday and other collective accommodation
  3. 15049045 SIWEL LEWIS & CO. LTD Active Private Limited Company Inc. 4 Aug 2023 41100 · Development of building projects
  4. 15050911 UK CARAVAN BREAKS LIMITED Active Private Limited Company Inc. 4 Aug 2023 55209 · Other holiday and other collective accommodation
  5. SC777944 BURNSIDE BOTHIES LTD. Active Private Limited Company Inc. 3 Aug 2023 55209 · Other holiday and other collective accommodation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House