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.
| Office Address | 8 Hanover Street |
| Town | London |
| Post code | W1S 1YF |
| 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 | 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 |
Position: Director
Appointed: 07 September 2015
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 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Current Assets | 1 | 1 | |
| Debtors | 1 | 1 | |
| Net Assets Liabilities | 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 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy