Founded in 2015, Bumblebee Consumer Finance, classified under reg no. 09765916 is an active company. Currently registered at 11-12 Hanover Square W1S 1JJ, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. James S., appointed on 16 September 2024. There are currently no secretaries appointed. As of 12 July 2025, there were 2 ex directors - Peter V., Howard G. and others listed below. There were no ex secretaries.
| Office Address | 11-12 Hanover Square |
| Town | London |
| Post code | W1S 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 09765916 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 16 September 2024
The list of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Michael E. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Matthew P. This PSC has significiant influence or control over the company,. Moving on, there is Lindsey M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Michael E.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
Matthew P.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
Lindsey M.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
25-50% shares |
Howard G.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
25-50% shares |
James S.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | ||||||
| Debtors | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 14th, May 2025 |
gazette | Free Download (1 page) |
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