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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARINGS CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ESTEL OFFICE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CIR HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ESTATE4 LIMITED Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
FINE ARTS (UK) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COCOON SACCONI LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CARLSON LTD LONDON ENGLAND Active FULL 47781 - Retail sale in commercial art galleries
BAIA AZUR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 50100 - Sea and coastal passenger water transport
ANDREWS & WYKEHAM LIMITED BASINGSTOKE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
G.F.T. GLOBE FOOD TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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ALBA PROPERTIES & DESIGN LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
AGC PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GWSIM LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DV SPORT MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
AROUND VENTURES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MET T&S MANAGEMENT LTD LONDON UNITED KINGDOM Active AUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
FENZI GLOBAL SUPPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 23120 - Shaping and processing of flat glass
CORTESI GALLERY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries

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

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A.T. WATKINSON 2022 LTD LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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