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BAMFORD GROUP LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01950430
Incorporation Date
1985-09-26
Company Type
Private limited company (Ltd.)
Address
HATHERSAGE HOPE VALLEY, United Kingdom
Website
www.thebamfordgroup.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BAMFORD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01950430, and its current status with Companies House is active. The company was incorporated on 26 September 1985 and lists its registered address as HATHERSAGE HOPE VALLEY, United Kingdom. 5 shareholders are on record for BAMFORD GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

5

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Shareholder Type Holding Source Document
HUGH SYKES & RUBY SYKES 34.4% Companies House
HUGH RIDLEY SYKES 17.9% Companies House
RUBY SYKES 14.4% Companies House

Registry notes and limitations

Five shareholders are currently on record for BAMFORD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HUGH SYKES & RUBY SYKES, holding 34.4% — the largest recorded stake — followed by HUGH RIDLEY SYKES at 17.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

RS
Ruby Sykes ACTIVE

Appointed
1991-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sykes ACTIVE

Appointed
2024-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Sykes ACTIVE

Appointed
2024-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Brian Evans ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HS
Hugh Sykes RESIGNED

Appointed
1991-06-13
Resigned
2026-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for BAMFORD GROUP LIMITED are current appointments, filed with Companies House. Ruby Sykes (appointed 1991-06-13), Jonathan Sykes (appointed 2024-12-06) and Christopher Sykes (appointed 2024-12-06) all serve as Director; Brian Evans serves as Company Secretary. The remaining 1 record shown (Hugh Sykes) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAMFORD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
BAMFORD GROUP LIMITED
United Kingdom
BROOKFIELD MANOR LIMITED
United KingdomGB 03138920

How these relationships were recorded

BAMFORD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns BAMFORD GROUP LIMITED?

Five shareholders are currently on record for BAMFORD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUGH SYKES & RUBY SYKES, holding 34.4% — the largest recorded stake — followed by HUGH RIDLEY SYKES at 17.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BAMFORD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BAMFORD GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BAMFORD GROUP LIMITED have on record?

5 shareholders are shown on record for BAMFORD GROUP LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is BAMFORD GROUP LIMITED's company registration number?

BAMFORD GROUP LIMITED's registration number is 01950430, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAMFORD GROUP LIMITED still an active company?

BAMFORD GROUP LIMITED's status on Companies House is listed as active.

When was BAMFORD GROUP LIMITED incorporated?

BAMFORD GROUP LIMITED was incorporated on 26 September 1985, according to Companies House.

What is BAMFORD GROUP LIMITED's registered address?

The registered address on file for BAMFORD GROUP LIMITED is HATHERSAGE HOPE VALLEY, United Kingdom.

What legal structure is BAMFORD GROUP LIMITED registered as?

BAMFORD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAMFORD GROUP LIMITED?

Four of the 5 officer records shown for BAMFORD GROUP LIMITED are current appointments, filed with Companies House. Ruby Sykes (appointed 1991-06-13), Jonathan Sykes (appointed 2024-12-06) and Christopher Sykes (appointed 2024-12-06) all serve as Director; Brian Evans serves as Company Secretary. The remaining 1 record shown (Hugh Sykes) is a former appointment that has since been resigned. Management authority at BAMFORD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAMFORD GROUP LIMITED have a parent company or subsidiaries?

BAMFORD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BAMFORD GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAMFORD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAMFORD GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAMFORD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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