Bumperwest Management Ltd RUSHDEN


Bumperwest Management started in year 2013 as Private Limited Company with registration number 08708625. The Bumperwest Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Rushden at 155 Wellingborough Road. Postal code: NN10 9TB.

The company has one director. John M., appointed on 18 September 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter K. who worked with the the company until 18 May 2018.

Bumperwest Management Ltd Address / Contact

Office Address 155 Wellingborough Road
Town Rushden
Post code NN10 9TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08708625
Date of Incorporation Fri, 27th Sep 2013
Industry Dormant Company
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

John M.

Position: Director

Appointed: 18 September 2022

Kathryn B.

Position: Director

Appointed: 01 February 2020

Resigned: 18 September 2022

Kate B.

Position: Director

Appointed: 01 March 2017

Resigned: 01 February 2020

Peter K.

Position: Secretary

Appointed: 27 September 2013

Resigned: 18 May 2018

Margaret W.

Position: Director

Appointed: 27 September 2013

Resigned: 01 March 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is John M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Margaret W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kate B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John M.

Notified on 18 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Margaret W.

Notified on 21 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Kate B.

Notified on 22 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Peter K.

Notified on 21 September 2016
Ceased on 22 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth211      
Balance Sheet
Cash Bank In Hand68111      
Cash Bank On Hand  1 3901 8068051 3041 793615615
Net Assets Liabilities Including Pension Asset Liability 11      
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds211      
Other
Creditors  1 3881 8048031 3021 791613613
Creditors Due Within One Year6791 096       
Net Current Assets Liabilities222222222
Number Shares Allotted 2       
Number Shares Issued Fully Paid    22222
Other Creditors  1 3881 8048031 3021 791613613
Par Value Share 1  11111
Share Capital Allotted Called Up Paid22       
Total Assets Less Current Liabilities222222222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 30th January 2024
filed on: 30th, January 2024
Free Download (3 pages)

Company search

Advertisements