BUMPKIN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04248914

Incorporation date

09/07/2001

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/2001)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

02/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

25/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-08-30 with updates

View PDF (4 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

05/10/2020

Cessation of Mebo Holding Limited as a person with significant control on 2020-10-05

View PDF (1 pages)

05/10/2020

Change of details for Mr Luca Nicolotti as a person with significant control on 2020-10-05

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

23/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (5 pages)

10/10/2019

Notification of Luca Nicolotti as a person with significant control on 2019-06-24

View PDF (2 pages)

27/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

10/01/2019

Termination of appointment of John Alexander Troostwyk as a director on 2019-01-02

View PDF (1 pages)

10/01/2019

Appointment of Mr Andrea Aimar as a director on 2019-01-02

View PDF (2 pages)

14/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

02/02/2018

Previous accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

05/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

06/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (3 pages)

29/01/2016

Amended total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

29/01/2016

Amended total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

29/01/2016

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 2016-01-29

View PDF (2 pages)

29/01/2016

Amended total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (4 pages)

29/01/2016

Termination of appointment of Claudio Quintiliani as a director on 2016-01-18

View PDF (2 pages)

29/01/2016

Appointment of Mr John Alexander Troostwyk as a director on 2016-01-18

View PDF (3 pages)

22/10/2015

Registered office address changed from 6 Beaufort Court Admirals Way Docklands London London E14 9XL to Charles House 108-110 Finchley Road London NW3 5JJ on 2015-10-22

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-07-09

View PDF (14 pages)

15/09/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

09/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2015

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (15 pages)

05/03/2015

Administrative restoration application

View PDF (3 pages)

17/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (3 pages)

20/06/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (3 pages)

14/12/2012

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

14/12/2012

Termination of appointment of Excellent Communications Ltd as a secretary

View PDF (1 pages)

20/08/2012

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

20/08/2012

Termination of appointment of Excellent Communications Ltd as a secretary

View PDF (1 pages)

20/08/2012

Director's details changed for Claudio Quintiliani on 2010-07-09

View PDF (2 pages)

28/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

27/04/2012

Termination of appointment of Excellent Communications Ltd as a secretary

View PDF (1 pages)

27/04/2012

Termination of appointment of Mandeville Business Services Limited as a secretary

View PDF (1 pages)

19/08/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

07/10/2010

Termination of appointment of a director

View PDF (2 pages)

07/10/2010

Registered office address changed from , Smart Office 1 Heddon Street, London, W1B 4BD on 2010-10-07

View PDF (2 pages)

20/07/2010

Appointment of Excellent Communications Ltd as a secretary

View PDF (2 pages)

20/07/2010

Registered office address changed from , Smart Office One Heddon Street, London, W1B 4BD on 2010-07-20

View PDF (1 pages)

09/07/2010

Annual return made up to 2008-07-09 with full list of shareholders

View PDF (6 pages)

09/07/2010

Annual return made up to 2009-07-09 with full list of shareholders

View PDF (10 pages)

09/07/2010

Annual return made up to 2007-07-09 with full list of shareholders

View PDF (6 pages)

09/07/2010

Annual return made up to 2006-07-09 with full list of shareholders

View PDF (6 pages)

09/07/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

09/07/2010

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

09/07/2010

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

09/07/2010

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

09/07/2010

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

09/07/2010

Registered office address changed from , 205 High Street, Ponders End, Enfield, Middlesex, EN3 4DZ on 2010-07-09

View PDF (2 pages)

01/07/2010

Administrative restoration application

View PDF (3 pages)

08/05/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/12/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

11/09/2006

Registered office changed on 11/09/06 from: 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

24/08/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

30/07/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Delivery ext'd 3 mth 31/07/04

View PDF (1 pages)

15/11/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

17/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (3 pages)

20/09/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

12/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

19/07/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/07/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/08/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

27/12/2024

Next due on

27/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
644.58K
-
0.00
-
-

2022
0
644.41K
-
0.00
-
-

2022
0
644.41K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(EUR)

644.41K £-0.03 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXCELLENT COMMUNICATIONS LTD	Corporate Secretary	07/07/2010 - 26/04/2012	3
Aimar, Andrea	Director	02/01/2019 - Present	26
COMPANY DIRECTORS LIMITED	Nominee Director	09/07/2001 - 27/12/2001	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/07/2001 - 27/12/2001	68517
CENTRUM SECRETARIES LIMITED	Corporate Secretary	27/12/2001 - 29/08/2006	111

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUMPKIN INVESTMENTS LIMITED

BUMPKIN INVESTMENTS LIMITED is an(a) Active company incorporated on 09/07/2001 with the registered office located at 4th Floor Clerk's Well House 20, Britton Street, London EC1M 5UA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUMPKIN INVESTMENTS LIMITED?

BUMPKIN INVESTMENTS LIMITED is currently Active. It was registered on 09/07/2001 .

Where is BUMPKIN INVESTMENTS LIMITED located?

BUMPKIN INVESTMENTS LIMITED is registered at 4th Floor Clerk's Well House 20, Britton Street, London EC1M 5UA.

What does BUMPKIN INVESTMENTS LIMITED do?

BUMPKIN INVESTMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BUMPKIN INVESTMENTS LIMITED?

The latest filing was on 24/02/2026: First Gazette notice for compulsory strike-off.