BAMFORTH AND COMPANY,LIMITED
BAMFORTH AND COMPANY,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00110488, and its current status with Companies House is active. The company was incorporated on 30 June 1910 and lists its registered address as Leeds, United Kingdom. 2 shareholders are on record for BAMFORTH AND COMPANY,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BAMFORTH AND COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FRESH FACES LTD, holding 80% — a majority holding — followed by FRESH FACES LTD at 20%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FRESH FACES LTD | 80% | Companies House | |
| FRESH FACES LTD | 20% | Companies House |
Officers
5
Three of the 5 officer records shown for BAMFORTH AND COMPANY,LIMITED are current appointments, filed with Companies House. Ian Wallace (appointed 2001-02-13) and Linda Wallace (appointed 2001-02-13) both serve as Director; Linda Wallace (appointed 2001-02-13) serves as Company Secretary. The remaining 2 records shown (Ian Rhodes and Brenda Simpson) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAMFORTH AND COMPANY,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
BAMFORTH AND COMPANY,LIMITED sits 1 level below its ultimate parent, FRESH FACES LIMITED, registered in United Kingdom. The full chain up to FRESH FACES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAMFORTH AND COMPANY,LIMITED's own shareholder record.
FRESH FACES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BAMFORTH AND COMPANY,LIMITED?
Two shareholders are currently on record for BAMFORTH AND COMPANY,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRESH FACES LTD, holding 80% — a majority holding — followed by FRESH FACES LTD at 20%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAMFORTH AND COMPANY,LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAMFORTH AND COMPANY,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAMFORTH AND COMPANY,LIMITED have on record?
2 shareholders are shown on record for BAMFORTH AND COMPANY,LIMITED.
What is BAMFORTH AND COMPANY,LIMITED's company registration number?
BAMFORTH AND COMPANY,LIMITED's registration number is 00110488, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAMFORTH AND COMPANY,LIMITED still an active company?
BAMFORTH AND COMPANY,LIMITED's status on Companies House is listed as active.
When was BAMFORTH AND COMPANY,LIMITED incorporated?
BAMFORTH AND COMPANY,LIMITED was incorporated on 30 June 1910, according to Companies House.
What is BAMFORTH AND COMPANY,LIMITED's registered address?
The registered address on file for BAMFORTH AND COMPANY,LIMITED is Leeds, United Kingdom.
What legal structure is BAMFORTH AND COMPANY,LIMITED registered as?
BAMFORTH AND COMPANY,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAMFORTH AND COMPANY,LIMITED?
Three of the 5 officer records shown for BAMFORTH AND COMPANY,LIMITED are current appointments, filed with Companies House. Ian Wallace (appointed 2001-02-13) and Linda Wallace (appointed 2001-02-13) both serve as Director; Linda Wallace (appointed 2001-02-13) serves as Company Secretary. The remaining 2 records shown (Ian Rhodes and Brenda Simpson) are former appointments that have since been resigned. Management authority at BAMFORTH AND COMPANY,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAMFORTH AND COMPANY,LIMITED have a parent company or subsidiaries?
BAMFORTH AND COMPANY,LIMITED sits 1 level below its ultimate parent, FRESH FACES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BAMFORTH AND COMPANY,LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAMFORTH AND COMPANY,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 BAMFORTH AND COMPANY,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 BAMFORTH AND COMPANY,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 28 October 2026.