Bumblebee Consumer Finance Ltd LONDON


Founded in 2015, Bumblebee Consumer Finance, classified under reg no. 09765916 is an active company. Currently registered at 8 Hanover Street W1S 1YF, London the company has been in the business for five years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.

The company has one director. Howard G., appointed on 7 September 2015. There are currently no secretaries appointed. As of 1 December 2020, there was 1 ex director - Peter V.. There were no ex secretaries.

Bumblebee Consumer Finance Ltd Address / Contact

Office Address 8 Hanover Street
Town London
Post code W1S 1YF
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Thu, 31st Dec 2020 (30 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 18th Oct 2020 (2020-10-18)
Last confirmation statement dated Fri, 6th Sep 2019

Company staff

Howard G.

Position: Director

Appointed: 07 September 2015

Peter V.

Position: Director

Appointed: 07 September 2015

Resigned: 07 September 2015

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Lindsey M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Howard G. This PSC owns 25-50% shares. Moving on, there is Michael E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

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

Michael E.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: significiant influence or control

James S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth1  
Balance Sheet
Current Assets11 
Debtors11 
Net Assets Liabilities111
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Net Current Assets Liabilities11 
Total Assets Less Current Liabilities11 
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted1 1
Par Value Share1 1
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
Free Download (2 pages)

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