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Bamber Bridge Management Company Limited

03587163

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT
Incorporated 25/06/1998

Previously known as

Advantage Score Limited · until 23/08/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Scott Joseph Buckley

director · Since 24/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 24 other boards

Ground Solutions Uk Limited

secretary · Since 15/11/2023

BRITISH

Also on 241 other boards

Scott Joseph Buckley

director · Since 24/06/2019

British · United Kingdom

Ground Solutions Uk Limited

corporate secretary · Since 15/11/2023

Reg: 05759925

Also on 241 other boards

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 02/07/1998

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 02/07/1998

Nicola Hayley Sumner

director · Resigned 17/08/1999

Nicola Hayley Sumner

secretary · Resigned 17/08/1999

Keith Froud

director · Resigned 17/08/1999

Michael Robert Horner

director · Resigned 10/08/2000

Miles Ventress Anderson

director · Resigned 14/11/2001

Michael John Hall

director · Resigned 12/12/2001

David Terry Carr

director · Resigned 28/02/2004

David Anthony Pelham

director · Resigned 31/03/2004

Diane Goodwin

director · Resigned 31/03/2005

Daniel Terence O'Brien

director · Resigned 18/05/2005

David Michael Edge

director · Resigned 28/02/2006

Judith Mary Philomena Roberts

secretary · Resigned 22/05/2008

Lance Houghton

director · Resigned 22/05/2008

Clarecs Sheridan

secretary · Resigned 22/05/2008

Michael John Kelleher

director · Resigned 12/12/2008

Kenneth Heppleston

director · Resigned 31/07/2009

Darran Lawless

director · Resigned 05/12/2012

David Hoyle

director · Resigned 05/12/2012

Alastair James Cubbin

director · Resigned 24/06/2019

David John Burkinshaw

director · Resigned 31/01/2023

Clare Sheridan

secretary · Resigned 15/11/2023

Persons with Significant Control

Lancashire County Council

75–100% shares
75–100% votes

Notified 03/12/2020

Former PSCs

M&G Uk Property Gp Limited

Ceased 03/12/2020

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-16

Active

type → ltd
2026-09-16

Private Limited Company

address line1 → Unit A5 Optimum Business Park
2026-09-16

UNIT A5 OPTIMUM BUSINESS PARK

post town → Swadlincote
2026-09-16

SWADLINCOTE

officer appointed → GROUND SOLUTIONS UK LIMITED
2026-09-16
officer appointed → BUCKLEY, Scott Joseph
2026-09-16

CompanyRankvs 54327+ SIC 41100 peers
39

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£40

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
AP04

appoint corporate secretary company with name date

21/11/20232 pages · PDF
TM02

termination secretary company with name termination date

21/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

21/11/20231 page · PDF
Director resigned

termination director company with name termination date

12/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20236 pages · PDF
Director details changed

change person director company with change date

17/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20234 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
PSC03

notification of a person with significant control

11/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20214 pages · PDF
PSC08

notification of a person with significant control statement

15/12/20202 pages · PDF
PSC07

cessation of a person with significant control

07/12/20201 page · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20194 pages · PDF
Director appointed

appoint person director company with name date

26/06/20192 pages · PDF
Director resigned

termination director company with name termination date

26/06/20191 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/05/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/05/20192 pages · PDF
PSC05

change to a person with significant control

22/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20186 pages · PDF
PSC02

notification of a person with significant control

23/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20184 pages · PDF
PSC08

notification of a person with significant control statement

14/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20176 pages · PDF
PSC08

notification of a person with significant control statement

25/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20134 pages · PDF
Director appointed

appoint person director company with name

11/12/20122 pages · PDF
Director resigned

termination director company with name

10/12/20121 page · PDF
Director resigned

termination director company with name

10/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20105 pages · PDF
TM02

termination secretary company with name

03/12/20091 page · PDF
Director details changed

change person director company with change date

05/10/20092 pages · PDF
CH03

change person secretary company with change date

05/10/20091 page · PDF
Director details changed

change person director company with change date

04/10/20092 pages · PDF
Director details changed

change person director company with change date

04/10/20092 pages · PDF
288a

legacy

05/08/20091 page · PDF
288b

legacy

31/07/20091 page · PDF
363a

legacy

30/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20095 pages · PDF
288a

legacy

25/03/20092 pages · PDF
288b

legacy

25/03/20091 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20085 pages · PDF
288a

legacy

12/08/20082 pages · PDF
363a

legacy

12/08/20084 pages · PDF
363a

legacy

11/08/20084 pages · PDF
288a

legacy

11/08/20082 pages · PDF
288a

legacy

08/08/20081 page · PDF
287

legacy

25/07/20081 page · PDF
288b

legacy

25/07/20081 page · PDF
288b

legacy

25/07/20081 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20074 pages · PDF
363s

legacy

27/07/20068 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20061 page · PDF
288b

legacy

07/03/20061 page · PDF
363s

legacy

11/11/20058 pages · PDF
288a

legacy

10/05/20052 pages · PDF
288b

legacy

19/04/20051 page · PDF
Accounts filed

accounts with accounts type dormant

07/04/20051 page · PDF
288b

legacy

11/08/20041 page · PDF
288a

legacy

11/08/20043 pages · PDF
363s

legacy

16/07/20048 pages · PDF
288a

legacy

01/04/20042 pages · PDF
288b

legacy

22/03/20041 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20041 page · PDF
363s

legacy

30/07/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20031 page · PDF
363s

legacy

24/07/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/20021 page · PDF
288a

legacy

11/01/20022 pages · PDF
88(2)R

legacy

19/12/20012 pages · PDF
288b

legacy

19/12/20012 pages · PDF
288a

legacy

27/11/20012 pages · PDF
288b

legacy

27/11/20011 page · PDF