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Company Information for

STAMFORD UK HOLDINGS LIMITED

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
11269393
Private Limited Company
Active

Company Overview

About Stamford Uk Holdings Ltd
STAMFORD UK HOLDINGS LIMITED was founded on 2018-03-22 and has its registered office in London. The organisation's status is listed as "Active". Stamford Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STAMFORD UK HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
 
Previous Names
BBAY PROPERTIES LIMITED20/02/2023
Filing Information
Company Number 11269393
Company ID Number 11269393
Date formed 2018-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 19/04/2019
Type of accounts SMALL
Last Datalog update: 2025-01-05 06:52:43
Primary Source:Companies House
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Company Officers of STAMFORD UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK COLIN O'DRISCOLL
 Director 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK COLIN O'DRISCOLL FFOS LAS RACECOURSE LIMITED Director 2018-06-01 CURRENT 2008-06-13 Active
PATRICK COLIN O'DRISCOLL ZELTON PALACE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
PATRICK COLIN O'DRISCOLL KEYSTONE CAPITAL INVESTMENTS LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE HOLDINGS LIMITED Director 2017-06-05 CURRENT 2017-04-01 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE LIMITED Director 2017-05-18 CURRENT 2017-04-01 Active
PATRICK COLIN O'DRISCOLL CANALSIDE WALK LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
PATRICK COLIN O'DRISCOLL BBAY (KNIGHTSBRIDGE) LTD Director 2017-05-02 CURRENT 2009-05-18 Active
PATRICK COLIN O'DRISCOLL THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-03-25 CURRENT 2015-03-25 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE MANAGEMENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
PATRICK COLIN O'DRISCOLL 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2010-10-28 CURRENT 2010-09-16 Active
PATRICK COLIN O'DRISCOLL 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2007-12-21 CURRENT 2007-09-17 Active
PATRICK COLIN O'DRISCOLL PADDINGTON WALK LIMITED Director 2007-06-28 CURRENT 2002-11-22 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2007-06-28 CURRENT 2002-04-24 Active
PATRICK COLIN O'DRISCOLL PADDINGTON WALK MANAGEMENT LIMITED Director 2007-06-28 CURRENT 2002-11-19 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN MANAGEMENT LIMITED Director 2006-11-29 CURRENT 2001-01-04 Active
PATRICK COLIN O'DRISCOLL 5 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-28 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 2 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 5 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL 3 MERCHANT SQUARE (NOMINEE) LIMITED Director 2006-11-21 CURRENT 2006-08-21 Active
PATRICK COLIN O'DRISCOLL EUROPEAN LAND & PROPERTY LIMITED Director 2006-06-01 CURRENT 1995-11-15 Active
PATRICK COLIN O'DRISCOLL PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2006-06-01 CURRENT 1988-09-29 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
2024-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-12DIRECTOR APPOINTED MR WILLIAM RICHARD COLLINS
2024-11-12APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIE SAWYER
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-21CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-02-20Company name changed bbay properties LIMITED\certificate issued on 20/02/23
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-28CH01Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-09-03CH01Director's details changed for Ms Eileen Marie Sawyer on 2018-08-22
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-08-22AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STAMFORD UK HOLDINGS 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 STAMFORD UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STAMFORD UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of STAMFORD UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAMFORD UK HOLDINGS LIMITED
Trademarks
We have not found any records of STAMFORD UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAMFORD UK HOLDINGS 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 (68100 - Buying and selling of own real estate) as STAMFORD UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STAMFORD UK HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STAMFORD UK HOLDINGS 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 STAMFORD UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1P 4QP