BUMPKIN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BUMPKIN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUMPKIN INVESTMENTS LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
BUMPKIN INVESTMENTS LIMITED was incorporated 22 years ago on 09/07/2001 and has the registered number: 04248914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
BUMPKIN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
4TH FLOOR CLERK'S WELL HOUSE 20
LONDON
EC1M 5UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREA AIMAR | Mar 1983 | Italian | Director | 2019-01-02 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-09 UNTIL 2001-12-27 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-09 UNTIL 2001-12-27 | RESIGNED | ||
MANDEVILLE BUSINESS SERVICES LIMITED | Corporate Secretary | 2006-08-29 UNTIL 2010-07-07 | RESIGNED | ||
EXCELLENT COMMUNICATIONS LTD | Corporate Secretary | 2010-07-07 UNTIL 2012-04-26 | RESIGNED | ||
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2001-12-27 UNTIL 2006-08-29 | RESIGNED | ||
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2016-01-18 UNTIL 2019-01-02 | RESIGNED |
CLAUDIO QUINTILIANI | Sep 1956 | Italian | Director | 2001-12-27 UNTIL 2016-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luca Nicolotti | 2019-06-24 | 4/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mebo Holding Limited | 2016-04-06 - 2020-10-05 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bumpkin Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | €-202,909 equity |
Bumpkin Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-24 | 31-12-2021 | €-203,084 equity |
Bumpkin Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-12-2020 | €-188,321 equity |
Bumpkin Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-06 | 31-12-2019 | €-179,457 equity |
Bumpkin Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-12-2018 | €18 Cash €-167,510 equity |
Bumpkin Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-12-2017 | €-157,113 equity |