BUMPKIN INVESTMENTS LIMITED
Overview
| Company Name | BUMPKIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04248914 |
| 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 BUMPKIN INVESTMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BUMPKIN INVESTMENTS LIMITED located?
| Registered Office Address | 4th Floor Clerk's Well House 20 Britton Street EC1M 5UA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUMPKIN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2024 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUMPKIN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for BUMPKIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Previous accounting period shortened from Dec 28, 2020 to Dec 27, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Aug 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Dec 29, 2019 to Dec 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Luca Nicolotti as a person with significant control on Oct 05, 2020 | 2 pages | PSC04 | ||
Cessation of Mebo Holding Limited as a person with significant control on Oct 05, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with updates | 5 pages | CS01 | ||
Notification of Luca Nicolotti as a person with significant control on Jun 24, 2019 | 2 pages | PSC01 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Appointment of Mr Andrea Aimar as a director on Jan 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Troostwyk as a director on Jan 02, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of BUMPKIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIMAR, Andrea | Director | Britton Street EC1M 5UA London 4th Floor Clerk's Well House 20 | United Kingdom | Italian | 253583250001 | |||||||||
| CENTRUM SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 75817460001 | |||||||||||
| EXCELLENT COMMUNICATIONS LTD | Secretary | 1 Heddon Street W1B 4BD London Ond Heddon Street |
| 152796760001 | ||||||||||
| MANDEVILLE BUSINESS SERVICES LIMITED | Secretary | 197/205 High Street Ponders End EN3 4DZ Enfield Middlesex | 53047980001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| QUINTILIANI, Claudio | Director | 29 Circonvallazione Clodia I00195 Roma Lazio Italy | Italy | Italian | 78518950003 | |||||||||
| TROOSTWYK, John Alexander | Director | Britton Street EC1M 5UA London 4th Floor Clerk's Well House 20 | England | British | 108330800001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BUMPKIN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Luca Nicolotti | Jun 24, 2019 | Britton Street EC1M 5UA London 4th Floor Clerk's Well House 20 | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mebo Holding Limited | Apr 06, 2016 | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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