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BUMPER UK 2019-1 FINANCE PLC

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

This company is commonly known as Bumper Uk 2019-1 Finance Plc. The company was founded 5 years ago and was given the registration number 11900114. 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 UK 2019-1 FINANCE PLC
Company Number:11900114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 December 2022
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 March 2019Active
40a, Station Road, Upminster, RM14 2TR

Director22 March 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director22 March 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director22 March 2019Active

People with Significant Control

Bumper Uk 2019-1 Finance Holdings Limited
Notified on:22 March 2019
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
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Address

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

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2023-07-31Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-31Resolution

Resolution.

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2023-06-06Mortgage

Mortgage satisfy charge full.

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2023-05-17Accounts

Accounts with accounts type interim.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Change corporate director company with change date.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change corporate director company with change date.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Officers

Change corporate secretary company with change date.

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2020-03-27Address

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

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2019-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-23Accounts

Change account reference date company current shortened.

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2019-04-18Capital

Capital allotment shares.

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2019-04-08Incorporation

Legacy.

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2019-04-08Reregistration

Application trading certificate.

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