BUMBLEBEE LETTINGS LIMITED
Overview
| Company Name | BUMBLEBEE LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10960533 |
| 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 BUMBLEBEE LETTINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BUMBLEBEE LETTINGS LIMITED located?
| Registered Office Address | 2 Bristol Avenue Colindale NW9 4EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUMBLEBEE LETTINGS 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 BUMBLEBEE LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for BUMBLEBEE LETTINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Elliott George Sweetman as a secretary on Aug 16, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shaun Mclean as a secretary on Aug 16, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tim John Mulvenna as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Derek Rust as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Derek Rust on Sep 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Appointment of Mrs Rukmal Deepani De Silva as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Elliot Sweetman on Jan 05, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Daniel Arnold as a director on May 27, 2020 | 2 pages | AP01 | ||||||||||
Notification of The Barnet Group as a person with significant control on Feb 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Thebarnetgroup Ltd as a person with significant control on Feb 05, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Shaun Mclean as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Mclean as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tim John Mulvenna as a secretary on Jan 23, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of BUMBLEBEE LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEETMAN, Elliott George | Secretary | Bristol Avenue NW9 4EW London 2 England | 339631440001 | |||||||
| ARNOLD, Jeremy Daniel | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | British | Company Director | 265007660001 | ||||
| DE SILVA, Rukmal Deepani | Director | Bristol Avenue Colindale NW9 4EW London 2 England | United Kingdom | British | Manager | 284865230001 | ||||
| MCLEAN, Shaun | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | British | Resources Director | 263938360001 | ||||
| RILEY, Julie Anne | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | British | Director Of Care & Support | 239052470001 | ||||
| SWEETMAN, Elliott George | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | Australian,British | Director Of Operations | 198717010002 | ||||
| GERRARD, Mike | Secretary | Bristol Avenue Colindale NW9 4EW London 2 England | 246262100001 | |||||||
| MCLEAN, Shaun | Secretary | Bristol Avenue Colindale NW9 4EW London 2 England | 266442880001 | |||||||
| MULVENNA, Tim John | Secretary | Bristol Avenue Colindale NW9 4EW London 2 England | 263675100001 | |||||||
| GERRARD, Michael John | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | British | Finance Director | 175843310001 | ||||
| KLEANTHOUS, Trudi | Director | High Road N20 0EJ Whetstone 1255 London England | England | British | Director Of Corporate Services | 199866140002 | ||||
| MULVENNA, Tim John | Director | Bristol Avenue Colindale NW9 4EW London 2 England | England | British | Ceo | 242812460001 | ||||
| RUST, Derek | Director | Bristol Avenue Colindale NW9 4EW London 2 England | United Kingdom | British | Deputy Chief Executive Officer | 237856260002 |
Who are the persons with significant control of BUMBLEBEE LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Barnet Group | Feb 01, 2020 | Bristol Avenue NW9 4EW London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thebarnetgroup Ltd | Sep 13, 2017 | High Road N20 0EJ Whetstone 1255 London England | 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