BAMFORD COLLECTION LIMITED

Company summary

Company number: 03064811
Status: ACTIVE
Incorporated / age: 6 June 199531 years
Registered office: The Hive, Daylesford Farm, Moreton-In-Marsh, GL56 0YG, England
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Hive, Daylesford Farm, Moreton-In-Marsh, GL56 0YG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BHOLDINGS LIMITED
JCB WORLD BRANDS LIMITED
JCB WORKS LIMITED
JCB TOUGHWEAR LTD.
OFFSHELF 225 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OVENS, Steven Ernest Robert ACTIVE	Secretary	13 Dec 1995				Broad View, Tythe Barn Road, Alton, Stoke-On-Trent, ST10 4EY, England
BAMFORD, Anthony Paul, The Lord ACTIVE	Director	21 Jan 2010		England	October 1945	Daylesford House, Daylesford, Moreton-In-Marsh, Gloucestershire, GL56 0YH
BAMFORD, Carole Gray, Lady ACTIVE	Director	13 Dec 1995		United Kingdom	April 1946	Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
KENNEDY, Ruth Anne Francis ACTIVE	Director	21 Jan 2010		United Kingdom	February 1965	1, Kassala Road, London, SW11 4HN, England
OTHERS INTERESTS LIMITED RESIGNED	Nominee Secretary	06 Jun 1995	13 Dec 1995			Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ
BAMFORD, Alice Camille RESIGNED	Director	09 Jan 1996	21 Jan 2010	England	April 1976	14 Elm Park Road, London, SW3 6BB
BAMFORD, Joseph Cyril Edward RESIGNED	Director	15 Dec 1998	21 Jan 2010	United Kingdom	December 1977	Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH
LEADBEATER, Edward Timothy David RESIGNED	Director	13 Dec 1995	30 Jan 1998		January 1944	Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DB
MITCHELL, Jamie Matthew RESIGNED	Director	21 Jan 2010	31 Mar 2014	United Kingdom	February 1972	510 Royle House, Wenlock Road, London, N1 7SH
OVENS, Steven Ernest Robert RESIGNED	Director	13 Dec 1995	09 Jan 1996	England	February 1952	16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG
OFFSHELF LIMITED RESIGNED	Nominee Director	06 Jun 1995	13 Dec 1995			Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

OVENS, Steven Ernest Robert ACTIVE
Role: Secretary
Appointed on: 13 Dec 1995
Address: Broad View, Tythe Barn Road, Alton, Stoke-On-Trent, ST10 4EY, England

BAMFORD, Anthony Paul, The Lord ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: England
Date of birth: October 1945
Address: Daylesford House, Daylesford, Moreton-In-Marsh, Gloucestershire, GL56 0YH

BAMFORD, Carole Gray, Lady ACTIVE
Role: Director
Appointed on: 13 Dec 1995
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

KENNEDY, Ruth Anne Francis ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, Kassala Road, London, SW11 4HN, England

OTHERS INTERESTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1995
Resigned on: 13 Dec 1995
Address: Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

BAMFORD, Alice Camille RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 21 Jan 2010
Country of Residence: England
Date of birth: April 1976
Address: 14 Elm Park Road, London, SW3 6BB

BAMFORD, Joseph Cyril Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Daylesford House, Moreton In Marsh, Gloucestershire, GL56 0YH

LEADBEATER, Edward Timothy David RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 30 Jan 1998
Date of birth: January 1944
Address: Crofts Cottage Bagot Street, Abbots Bromley, Rugeley, Staffordshire, WS15 3DB

MITCHELL, Jamie Matthew RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 510 Royle House, Wenlock Road, London, N1 7SH

OVENS, Steven Ernest Robert RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 09 Jan 1996
Country of Residence: England
Date of birth: February 1952
Address: 16 Highwood Road, Uttoxeter, Staffordshire, ST14 8BG

OFFSHELF LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 1995
Resigned on: 13 Dec 1995
Address: Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire, ST1 3RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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