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BAMBINO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bambino (uk) Limited. The company was founded 36 years ago and was given the registration number 02197817. The firm's registered office is in SOLIHULL. You can find them at 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAMBINO (UK) LIMITED
Company Number:02197817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England, B90 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, England, TW11 8LZ

Director06 October 1993Active
3 Woodberry Avenue, North Harrow, Harrow, HA2 6AU

Secretary-Active
Marvan Court, Block C, Ground Floor, 1 Waldegrave Road, Teddington, England, TW11 8LZ

Secretary07 August 2000Active
56 Middleton Hall Road, Kings Norton, Birmingham, B30 1BY

Director-Active
12 Ashurst Road, Barnet, EN4 9LF

Director-Active

People with Significant Control

Mam (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Termination secretary company with name termination date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-09-04Officers

Change person secretary company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2017-12-13Accounts

Accounts with accounts type micro entity.

Download
2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-06-06Address

Change registered office address company with date old address new address.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Change person secretary company with change date.

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