Back to search

Bamber And Reddan Holdings Limited

08750431

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

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 28/10/2013

Previously known as

08750431 Limited · until 15/02/2019
B & R (Holdings) Limited · until 29/01/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael Mcdonnell

director · Since 28/10/2013

ARCHITECT

IRISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Huw Meredith Rees

director · Since 28/10/2013

ARCHITECT

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Michael Mcdonnell

director · Since 28/10/2013

Irish · United Kingdom · Age 57

Huw Meredith Rees

director · Since 28/10/2013

British · United Kingdom · Age 50

Former

Robert Michael Postlethwaite

director · Resigned 28/10/2013

Persons with Significant Control

Mr Michael Mcdonnell

Significant control

Irish · United Kingdom · Age 57

4th Floor, 95 Gresham Street, London, EC2V 7AB

Notified 06/04/2016

Mr Huw Meredith Rees

Significant control

British · United Kingdom · Age 50

4th Floor, 95 Gresham Street, London, EC2V 7AB

Notified 06/04/2016

Change History

statusactive
2026-09-16

Active

typeltd
2026-09-16

Private Limited Company

address line14th Floor 95 Gresham Street
2026-09-16

4TH FLOOR

post townLondon
2026-09-16

LONDON

officer appointedMCDONNELL, Michael
2026-09-16
officer appointedREES, Huw Meredith
2026-09-16

CompanyRankvs 22268+ SIC 64209 peers
51

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

Longevity13/15 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 30/09/2025

Net Worth

£422k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£16k

Working capital

Current Assets

Current Liabilities

£16k

Fixed Assets

£438k

0avg. employees

Balance Sheet

Assets less current liabilities£422k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.

Filing History54 filings

RESOLUTIONS

resolution

09/09/20262 pages · PDF
SH02

capital alter shares subdivision

18/05/20264 pages · PDF
RESOLUTIONS

resolution

18/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20265 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20253 pages · PDF
PSC changed

change to a person with significant control

27/10/20252 pages · PDF
Director details changed

change person director company with change date

24/10/20252 pages · PDF
Director details changed

change person director company with change date

24/10/20252 pages · PDF
Director details changed

change person director company with change date

24/10/20252 pages · PDF
PSC changed

change to a person with significant control

24/10/20252 pages · PDF
PSC changed

change to a person with significant control

24/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20247 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20237 pages · PDF
Director details changed

change person director company with change date

23/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20221 page · PDF
Director details changed

change person director company

25/11/20222 pages · PDF
PSC changed

change to a person with significant control

25/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20228 pages · PDF
Share buyback

capital return purchase own shares

25/01/20223 pages · PDF
Shares cancelled

capital cancellation shares

24/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20197 pages · PDF
RESOLUTIONS

resolution

15/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20197 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20192 pages · PDF
RT01

administrative restoration company

29/01/20194 pages · PDF
CERTNM

certificate change of name company

29/01/2019PDF
GAZ2

gazette dissolved compulsory

03/04/20181 page · PDF
GAZ1

gazette notice compulsory

16/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

13/01/20143 pages · PDF
SH08

capital name of class of shares

17/12/20132 pages · PDF
RESOLUTIONS

resolution

17/12/201324 pages · PDF
Director appointed

appoint person director company with name

05/11/20133 pages · PDF
Director appointed

appoint person director company with name

05/11/20133 pages · PDF
Director resigned

termination director company with name

05/11/20132 pages · PDF
Incorporated

incorporation company

28/10/201343 pages · PDF