Bumblebee Consumer Finance Ltd LONDON


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 nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Howard G., appointed on 7 September 2015. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Peter V.. There were no ex secretaries.

Bumblebee Consumer Finance Ltd Address / Contact

Office Address 11-12 Hanover Square
Town London
Post code W1S 1JJ
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 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
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

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 Matthew P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lindsey M. This PSC owns 25-50% shares. Moving on, there is Howard G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

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

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1      
Balance Sheet
Current Assets11     
Debtors11     
Net Assets Liabilities1111111
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 Asset1111111
Number Shares Allotted1 11111
Par Value Share1 11111
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-02
filed on: 16th, October 2023
Free Download (3 pages)

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