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BAMBURGH OPTIONS LIMITED

Dissolved

Company number 04379832

London · Incorporated 22 February 2002

35 Great St Helen's, London, EC3A 6AP

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2269 LIMITED · 22 February 2002 – 30 August 2002

Company overview

BAMBURGH OPTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 29 August 2012 having been incorporated on 22 February 2002. It changed its name from ALNERY NO. 2269 LIMITED on 22 February 2002. Its registered office is at 35 Great St Helen's, London, EC3A 6AP. Its principal activity is classified under SIC code 6523.

The board consists of three British directors: SFM DIRECTORS (NO.2) LIMITED (appointed 12 November 2002), SFM DIRECTORS LIMITED (appointed 12 November 2002) and RUSSELL, Angela May (appointed 8 March 2010). SFM CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 10 September 2010. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 29 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RUSSELL, Angela May
Director
8 March 2010
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
12 November 2002
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
12 November 2002
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
12 November 2002
WJ
WILLENS, James Henry
Director · Resigned
8 March 2010
SC
SECCOMBE, Colin John
Director · Resigned
12 November 2002
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 February 2002
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 February 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 August 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2011 View
Resolution
Resolution
3 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
10 September 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2009 View
Legacy
Address
6 March 2009 View
Legacy
Address
6 March 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Made Up Date
Accounts
18 September 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Address
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Address
8 April 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Annual Return
12 February 2004 View
Miscellaneous
Miscellaneous
22 January 2004 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Resolution
Resolution
29 August 2003 View
Accounts With Made Up Date
Accounts
21 August 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Accounts
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Certificate Change Of Name Company
Change Of Name
30 August 2002 View
Incorporation Company
Incorporation
22 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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