BAMFIELD LODGE LIMITED

Active London

Other human health activities

73 employees website.com
Healthcare and wellbeing Other human health activities
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BAMFIELD LODGE LIMITED

Other human health activities

Founded 7 Feb 2007 Active London, United Kingdom 73 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

BAMFORD LODGE LIMITED 25 Jul 2014 — 1 Aug 2014
AVERY HOMES BRISTOL LIMITED 27 Jul 2007 — 25 Jul 2014
AVERY HEALTHCARE HOMES LIMITED 20 Feb 2007 — 27 Jul 2007
NEWINCCO 666 LIMITED 7 Feb 2007 — 20 Feb 2007
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Mar 2026 Next due 24 Mar 2027 9 months remaining
Net assets £10M £1M 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £4M £624K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAMFIELD LODGE LIMITED (06088065), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 7 Feb 2007. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£162.00k

Increased by £151.00k (+1373%)

Net Assets

£9.51M

Increased by £1.07M (+13%)

Total Liabilities

£3.98M

Increased by £624.00k (+19%)

Turnover

£3.79M

Increased by £442.00k (+13%)

Employees

73

Decreased by 1 (-1%)

Debt Ratio

29%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Patrick O'reillyDirectorBritishUnited Kingdom668 Jan 2020Active

Shareholders

Shareholders (1)

Optimum Fs Care Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brighterkind (cb) Limited

Ceased 8 Jan 2020

Ceased

Elli Finance (uk) Plc

Ceased 15 Mar 2018

Ceased

Group Structure

Group Structure

BAMFIELD LODGE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Bamfield Lodge Care Home, 1 Bamfield, Bristol (BS14 0AU) CITY OF BRISTOL
Freehold-24 Aug 2007
Bamfield Lodge Care Home, 1 Bamfield, Bristol (BS14 0AU)
Freehold
Added 24 Aug 2007
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
9 Mar 2026ResolutionResolutions
9 Mar 2026IncorporationMemorandum Articles
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025OfficersAppointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

9 Mar 2026 Resolution

Resolutions

9 Mar 2026 Incorporation

Memorandum Articles

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Officers

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Resolutions

2 months ago on 9 Mar 2026

Memorandum Articles

2 months ago on 9 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 11 Nov 2025

Appointment of Csc Corporate Services (Uk) Limited as director on 23 Oct 2025

6 months ago on 11 Nov 2025