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Bamberg Limited
NI071701
active
ltd
northern ireland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
27 College Gardens, Belfast, BT9 6BS
Incorporated 12/02/2009
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
02200
LoggingOfficers
Mr. Thomas John Kennedy
secretary · Since 23/02/2009
BRITISH · NORTHERN IRELAND · Age 90
Also on 7 other boards
Mr. Thomas John Kennedy
director · Since 23/02/2009
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 90
Also on 7 other boards
Former
Dorothy May Kane
secretary · Resigned 23/02/2009
Malcolm Joseph Harrison
director · Resigned 23/02/2009
Dorothy May Kane
director · Resigned 23/02/2009
Margaret Kennedy
director · Resigned 04/01/2019
Persons with Significant Control
Bamberg Holding Co Ltd
75–100% shares
75–100% votes
Appoint directors
22, Chatsworth, Bangor, BT19 7WA
Notified 03/09/2024
Former PSCs
Mr John Kennedy
Ceased 03/09/2024
Charges5 outstanding
Charge
outstanding
NORTHERN BANK LIMITED
Created 01/11/2024Registered 05/11/2024
Charge
outstanding
NORTHERN BANK LIMITED
Created 10/04/2024Registered 12/04/2024
Charge
outstanding
NORTHERN BANK LIMITED
Created 03/04/2024Registered 09/04/2024
Charge
outstanding
NORTHERN BANK LIMITED
Created 19/12/2018Registered 19/12/2018
Charge
outstanding
THE SCOTTISH MINISTERS
Created 29/04/2016Registered 05/05/2016
Change History
officer appointed → KENNEDY, Thomas John, Mr.
2026-07-26officer appointed → KENNEDY, Thomas John, Mr.
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 27 College Gardens
2026-07-2627 COLLEGE GARDENS
post town → Belfast
2026-07-26BELFAST