Company number 04248914
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 4TH FLOOR CLERK'S WELL HOUSE 20, BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUMPKIN INVESTMENTS LIMITED are www.bumpkininvestments.co.uk, and www.bumpkin-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bumpkin Investments Limited is a Private Limited Company.
The company registration number is 04248914. Bumpkin Investments Limited has been working since 09 July 2001.
The present status of the company is Active. The registered address of Bumpkin Investments Limited is 4th Floor Clerk S Well House 20 Britton Street London Ec1m 5ua. . TROOSTWYK, John Alexander is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Secretary EXCELLENT COMMUNICATIONS LTD has been resigned. Secretary MANDEVILLE BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director QUINTILIANI, Claudio has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 27 December 2001
Secretary
EXCELLENT COMMUNICATIONS LTD
Resigned: 26 April 2012
Appointed Date: 07 July 2010
Secretary
MANDEVILLE BUSINESS SERVICES LIMITED
Resigned: 07 July 2010
Appointed Date: 29 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 December 2001
Appointed Date: 09 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 December 2001
Appointed Date: 09 July 2001
Persons With Significant Control
Mebo Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUMPKIN INVESTMENTS LIMITED Events
05 May 2017
Total exemption small company accounts made up to 31 July 2016
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
29 Jan 2016
Termination of appointment of Claudio Quintiliani as a director on 18 January 2016
...
... and 60 more events
09 Jan 2002
Secretary resigned
09 Jan 2002
New secretary appointed
09 Jan 2002
Director resigned
09 Jan 2002
New director appointed
09 Jul 2001
Incorporation