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BUMPERLAKE LIMITED

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

This company is commonly known as Bumperlake Limited. The company was founded 38 years ago and was given the registration number 02009652. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUMPERLAKE LIMITED
Company Number:02009652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1986
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Townshend Court, Mackennal Street, London, NW8 7DR

Director25 March 2009Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director08 October 2012Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 December 2020Active
101 Townshend Court, London, NW8 7DR

Secretary-Active
Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH

Secretary25 March 2009Active
91, Townshend Court, Mackennal Street, London, NW8 7DR

Director19 May 2010Active
100 Townshend Court, London, NW8 7DR

Director-Active
101 Townshend Court, London, NW8 7DR

Director-Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director26 October 2005Active
97 Townshend Court, London, NW8 7DR

Director-Active
84 Townshend Court, Mackennal Street, London, NW8 6LD

Director-Active
82 Townshend Court, London, NW8 7DR

Director-Active
90 Townshend Court, Mackennal Street, London, NW8 7DR

Director03 June 1999Active
87 Townshend Court, Mackennal Street, London, NW8 6LD

Director-Active

People with Significant Control

Mr Patrick Joseph Connelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Significant influence or control

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
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Persons with significant control

Notification of a person with significant control statement.

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2021-06-15Persons with significant control

Cessation of a person with significant control.

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2021-06-08Officers

Appoint person director company with name date.

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2021-04-29Officers

Termination director company with name termination date.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-08-03Address

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

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2020-05-06Officers

Termination secretary company with name termination date.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-14Officers

Change person secretary company with change date.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-01-10Address

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

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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