BAMBINO (UK) LIMITED
Overview
| Company Name | BAMBINO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02197817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAMBINO (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAMBINO (UK) LIMITED located?
| Registered Office Address | Marvan Court Block C, Ground Floor 1 Waldegrave Road TW11 8LZ Teddington Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAMBINO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAAGNER BIRO (UK) LIMITED | Sep 21, 1990 | Sep 21, 1990 |
| VISUAL LIMITED | Nov 24, 1987 | Nov 24, 1987 |
What are the latest accounts for BAMBINO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BAMBINO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for BAMBINO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Damian Patrick Butler as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracy Jane Stanyer as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ on Jun 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Secretary's details changed for Tracy Jane Stanyer on Sep 03, 2019 | 1 pages | CH03 | ||
Director's details changed for Elisabeth Jane Parkhill on Sep 03, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Mam (Uk) Limited as a person with significant control on Jun 05, 2017 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on Jun 06, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of BAMBINO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Damian Patrick | Director | Block C, Ground Floor 1 Waldegrave Road TW11 8LZ Teddington Marvan Court Middlesex England | United Kingdom | British | Director | 324499140001 | ||||
| PARKHILL, Elisabeth Jane | Director | Block C, Ground Floor 1 Waldegrave Road TW11 8LZ Teddington Marvan Court Middlesex England | British | Company Director | 36563480002 | |||||
| RATCLIFFE, David Morley | Secretary | 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex | British | 15520590001 | ||||||
| STANYER, Tracy Jane | Secretary | Block C, Ground Floor 1 Waldegrave Road TW11 8LZ Teddington Marvan Court Middlesex England | British | Commercial Manager | 71486900001 | |||||
| WEISS, Peter Paul William | Director | 56 Middleton Hall Road Kings Norton B30 1BY Birmingham West Midlands | British | Company Director | 7445040001 | |||||
| WOOLLER, Stephen Christopher | Director | 12 Ashurst Road EN4 9LF Barnet Hertfordshire | British | Sales & Marketing Director | 33685680001 |
Who are the persons with significant control of BAMBINO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mam (Uk) Limited | Apr 06, 2016 | Cranmore Avenue B90 4LE Solihull 2 Highlands Court West Midlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0