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BUMPER 8 (UK) FINANCE PLC

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

This company is commonly known as Bumper 8 (uk) Finance Plc. The company was founded 7 years ago and was given the registration number 10246705. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BUMPER 8 (UK) FINANCE PLC
Company Number:10246705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary22 June 2016Active
40a, Station Road, Upminster, RM14 2TR

Director22 June 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director22 June 2016Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director22 June 2016Active

People with Significant Control

Bumper 8 (Uk) Finance Holdings Limited
Notified on:22 June 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2022-01-27Gazette

Gazette dissolved liquidation.

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2021-10-27Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-02Insolvency

Liquidation miscellaneous.

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2020-12-30Address

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

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2020-12-30Resolution

Resolution.

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2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-08-07Mortgage

Mortgage satisfy charge full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Change corporate director company with change date.

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2020-03-19Officers

Change corporate director company with change date.

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2020-03-19Officers

Change corporate secretary company with change date.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Address

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

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2019-10-29Officers

Change person director company with change date.

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2019-07-08Accounts

Accounts with accounts type full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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