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Home > England & Wales Companies > NOVITT BAMFORD LIMITED
Company Information for

NOVITT BAMFORD LIMITED

36 SCOTTS ROAD, BROMLEY, BR1 3QD,
Company Registration Number
06022269
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novitt Bamford Ltd
NOVITT BAMFORD LIMITED was founded on 2006-12-07 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Novitt Bamford Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOVITT BAMFORD LIMITED
 
Legal Registered Office
36 SCOTTS ROAD
BROMLEY
BR1 3QD
Other companies in CR2
 
Filing Information
Company Number 06022269
Company ID Number 06022269
Date formed 2006-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893956259  
Last Datalog update: 2024-12-05 18:03:50
Primary Source:Companies House
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Company Officers of NOVITT BAMFORD LIMITED

Current Directors
Officer Role Date Appointed
ROBERTA FRANCES NOVITT
 Company Secretary 2011-06-01
BRIAN NOVITT
 Director 2006-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL BAMFORD
 Company Secretary 2010-01-21 2011-06-01
BRITTA EMMA REBECCA LICKLEY
 Company Secretary 2006-12-08 2008-09-11
KIMBROUGH LIMITED
 Company Secretary 2006-12-07 2006-12-08
NB COMPANY SERVICES LIMITED
 Director 2006-12-07 2006-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN NOVITT CLAREMONT SECURITIES LIMITED Director 1998-10-01 CURRENT 1971-11-01 Active
BRIAN NOVITT CLAREMONT ICE CREAM (DARTFORD) LIMITED Director 1998-10-01 CURRENT 1965-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19FIRST GAZETTE notice for voluntary strike-off
2024-11-11Application to strike the company off the register
2024-10-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-02APPOINTMENT TERMINATED, DIRECTOR BRIAN NOVITT
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-12-2028/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW
2022-03-07AP01DIRECTOR APPOINTED MR SARFRAZ FAYAZ
2022-03-07TM02Termination of appointment of Roberta Frances Novitt on 2022-03-01
2022-03-07PSC07CESSATION OF BRIAN NOVITT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07PSC02Notification of Biznav Bromley Limited as a person with significant control on 2022-03-01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-07AA01Previous accounting period shortened from 30/06/22 TO 28/02/22
2022-02-0730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-03-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CH03SECRETARY'S DETAILS CHNAGED FOR ROBERTA FRANCES NOVITT on 2021-01-04
2021-01-04CH01Director's details changed for Dr Brian Novitt on 2021-01-04
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-11AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-11AR0107/12/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-10AR0107/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0107/12/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0107/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08SH02Consolidation of shares on 2011-06-01
2011-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES BAMFORD
2011-06-01AP03Appointment of Roberta Frances Novitt as company secretary
2011-06-01SH0101/06/11 STATEMENT OF CAPITAL GBP 500
2010-12-09AR0107/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AP03SECRETARY APPOINTED JAMES MICHAEL BAMFORD
2009-12-30SH02CONSOLIDATION 09/12/09
2009-12-09AR0107/12/09 FULL LIST
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY BRITTA LICKLEY
2007-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-25288cSECRETARY'S PARTICULARS CHANGED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: PENNYFARHING HOUSE 560 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AW
2006-12-2088(2)RAD 12/12/06--------- £ SI 48@1=48 £ IC 52/100
2006-12-2088(2)RAD 12/12/06--------- £ SI 25@1=25 £ IC 27/52
2006-12-2088(2)RAD 12/12/06--------- £ SI 25@1=25 £ IC 2/27
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bSECRETARY RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NOVITT BAMFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVITT BAMFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVITT BAMFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 117,793
Provisions For Liabilities Charges 2012-01-01 £ 85

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVITT BAMFORD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 54,042
Current Assets 2012-01-01 £ 142,095
Debtors 2012-01-01 £ 70,053
Stocks Inventory 2012-01-01 £ 18,000
Tangible Fixed Assets 2012-01-01 £ 4,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVITT BAMFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVITT BAMFORD LIMITED
Trademarks
We have not found any records of NOVITT BAMFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVITT BAMFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NOVITT BAMFORD LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NOVITT BAMFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party NOVITT BAMFORD LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyANDERSON REUTERS (UK) LIMITED LIABILITY PARTNERSHIPEvent Date2012-03-09
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2365 A Petition to wind up the Limited Liability Partnership on 9 March 2012 by NOVITT BAMFORD LIMITED , claiming to be Creditors of the Limited Liability Partnership at 1 Pickersgill Court, Quay West, Sunderland, Tyne and Wear SR5 2AQ will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , at 10.00 am on Monday 30 April 2012 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 27 April 2012 . The Petitioners Solicitor is Pannone LLP , 123 Deansgate, Manchester M3 2BU . (Ref MB08/107777.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVITT BAMFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVITT BAMFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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