Bumpkin Investments Limited

General information

Name:

Bumpkin Investments Ltd

Office Address:

4th Floor Clerk's Well House 20 Britton Street EC1M 5UA London

Number: 04248914

Incorporation date: 2001-07-09

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bumpkin Investments came into being in 2001 as a company enlisted under no 04248914, located at EC1M 5UA London at 4th Floor Clerk's Well House 20. This company has been in business for twenty three years and its status at the time is active. The firm's SIC code is 55100 which stands for Hotels and similar accommodation. Bumpkin Investments Ltd filed its account information for the period that ended on Fri, 31st Dec 2021. The most recent annual confirmation statement was filed on Wed, 23rd Aug 2023.

Andrea A. is this firm's solitary managing director, that was appointed on 2019-01-02. Since January 2016 John T., had been managing this limited company up to the moment of the resignation in January 2019. Furthermore a different director, namely Claudio Q. gave up the position 8 years ago.

Luca N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrea A.

Role: Director

Appointed: 02 January 2019

Latest update: 11 April 2024

People with significant control

Luca N.
Notified on 24 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mebo Holding Limited
Address: Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority Uk Law
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 04355806
Notified on 6 April 2016
Ceased on 5 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 15 April 2013
Annual Accounts 2 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 2 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
22
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