Active
Company Information for BUMPER INTERNATIONAL LIMITED
TOG,, 1 LYRIC SQUARE, LONDON, W6 0NB,
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Company Registration Number
08576711
Private Limited Company
Active |
Company Name | ||
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BUMPER INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
TOG, 1 LYRIC SQUARE LONDON W6 0NB Other companies in LS16 | ||
Previous Names | ||
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Company Number | 08576711 | |
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Company ID Number | 08576711 | |
Date formed | 2013-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:55:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUMPER INTERNATIONAL PTY LTD | Strike-off action in progress | Company formed on the 2007-06-27 | ||
BUMPER INTERNATIONAL GROUP LIMITED | Dissolved | Company formed on the 2008-01-31 | ||
BUMPER INTERNATIONAL (HK) GROUP LIMITED | Unknown | Company formed on the 2018-02-02 | ||
BUMPER INTERNATIONAL OF GWINNETT INC | Georgia | Unknown | ||
BUMPER INTERNATIONAL OF GWINNETT INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUY ANDREW ALLMAN |
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JACK HENRY ALLMAN |
||
PATRICK JOSEPH ANTHONY BRENNAN |
||
JAMES EDWARD JACKSON |
||
MICHAEL EDWARD WILSON JACKSON |
||
RICHARD WILLIAM WILSON JACKSON |
||
JAMES BENJAMIN MANNERS |
||
JULIAN VICTOR FROW ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FERGUSON HARBOTTLE |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIR VALUE CAPITAL (UK) LIMITED | Director | 2013-08-19 | CURRENT | 2012-10-16 | Active | |
BUMPER SPV2 LTD | Director | 2017-01-31 | CURRENT | 2017-01-27 | Active | |
AIMEDIADATA LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
BACKUP AND RUNNING PLC | Director | 2015-04-20 | CURRENT | 1998-12-11 | Active - Proposal to Strike off | |
ITIM GROUP PLC | Director | 2015-01-01 | CURRENT | 1997-12-30 | Active | |
MACRANET LIMITED | Director | 2014-01-06 | CURRENT | 2003-07-28 | Active | |
FORDS PACKAGING TOPCO LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-09 | Active | |
ANGLOINFO LIMITED | Director | 2012-02-24 | CURRENT | 2004-12-13 | Liquidation | |
OCELOT REALISATIONS LIMITED | Director | 2012-02-06 | CURRENT | 2004-09-14 | In Administration/Administrative Receiver | |
B & F MANAGEMENT LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2016-04-26 | |
ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED | Director | 2009-06-30 | CURRENT | 1999-08-04 | Active | |
NETCALL PLC | Director | 2009-03-23 | CURRENT | 1984-05-01 | Active | |
FORDS PACKAGING SYSTEMS 1998 LIMITED | Director | 2009-02-27 | CURRENT | 1998-01-09 | Liquidation | |
FORDS PACKAGING SYSTEMS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-05 | Active | |
PULSAR GROUP PLC | Director | 2008-11-01 | CURRENT | 2003-06-13 | Active | |
CONTIS GROUP LIMITED | Director | 2008-10-01 | CURRENT | 2008-02-11 | Active | |
UVENCO UK PLC | Director | 2007-11-29 | CURRENT | 2007-03-05 | Liquidation | |
E-TRADER GROUP LIMITED | Director | 2007-10-15 | CURRENT | 2007-09-21 | Dissolved 2014-12-10 | |
THE KELLAN GROUP LIMITED | Director | 2007-01-30 | CURRENT | 1988-03-08 | Active | |
ROYAL ALBERT HALL DEVELOPMENTS LIMITED | Director | 2001-09-18 | CURRENT | 1981-01-16 | Active | |
ELDERSTREET BALLATER LIMITED | Director | 1999-08-30 | CURRENT | 1999-04-20 | Dissolved 2017-05-09 | |
MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active | |
A J PROPERTIES (YORKSHIRE) LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SHORT TERM INTEREST FREE LOANS LTD | Director | 2013-07-11 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
PROSPECT PLACE MANAGEMENT COMPANY (2005) LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Active | |
GJS PROPERTIES WEST YORKSHIRE LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
MARULYAN LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Change of share class name or designation | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ANTHONY TODD RIMAS | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXEI ANDREEV | ||
25/03/24 STATEMENT OF CAPITAL GBP 4110.68 | ||
10/10/23 STATEMENT OF CAPITAL GBP 4020.26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY BRENNAN | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
SH01 | 11/07/22 STATEMENT OF CAPITAL GBP 3256.08 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Sub division 11/07/2022</ul> | ||
SH02 | Sub-division of shares on 2022-07-11 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP3,253.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
SH01 | 27/05/22 STATEMENT OF CAPITAL GBP 3253.35 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES FRASER HIND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP3,198.050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Tog Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Tog Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Lyric Square 1 Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Lyric Square 1 Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM 1 Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Tog, 1 Lyric Square Tog, 1 Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Tog, 1 Lyric Square Tog, 1 Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Tog, 1 Lyric Square 1 Lyric Square London W6 0NB England | ||
REGISTERED OFFICE CHANGED ON 01/02/22 FROM Tog, 1 Lyric Square 1 Lyric Square London W6 0NB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM , 1 Lyric Square 1 Lyric Square, London, W6 0NB, England | |
28/01/22 STATEMENT OF CAPITAL GBP 3198.05 | ||
SH01 | 28/01/22 STATEMENT OF CAPITAL GBP 3198.05 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
RES11 | Resolutions passed:
| |
29/12/21 STATEMENT OF CAPITAL GBP 3178.05 | ||
SH01 | 29/12/21 STATEMENT OF CAPITAL GBP 3178.05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 3100.55 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENJAMIN MANNERS | |
AP01 | DIRECTOR APPOINTED MR ALEXEI ANDREEV | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 20/07/21 STATEMENT OF CAPITAL GBP 2625.77 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085767110003 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM Wework 12 Hammersmith Grove London W6 7AP England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085767110004 | |
CERTNM | Company name changed auto service finance LIMITED\certificate issued on 01/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 02/06/20 STATEMENT OF CAPITAL GBP 2527.27 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,349.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH01 | 26/11/19 STATEMENT OF CAPITAL GBP 2323.53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085767110001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 34-35 Hatton Garden London EC1N 8DX England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085767110003 | |
RES11 | Resolutions passed:
| |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 2287.33 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,313.03 | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 2287.35 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD WILSON JACKSON | |
SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 2168.05 | |
SH02 | Sub-division of shares on 2018-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 20/06/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/02/2019. | |
AP01 | DIRECTOR APPOINTED MR JULIAN VICTOR FROW ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH ANTHONY BRENNAN | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1883 | |
SH01 | 27/06/17 STATEMENT OF CAPITAL GBP 1883 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1855 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 1855 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Jack Henry Allman on 2017-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 54 South Molton Street London W1K 5SG England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JACKSON / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JACKSON / 10/02/2017 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1648 | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 1648 | |
AP01 | DIRECTOR APPOINTED MR JAMES BENJAMIN MANNERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085767110002 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1442 | |
AR01 | 20/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM KIRKGATE HOUSE KIRKGATE TADCASTER NORTH YORKSHIRE LS24 9AD | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1231 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 1231 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1231 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 1231 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HENRY ALLMAN / 06/09/2015 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 1060 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 1060 | |
AR01 | 20/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 4 KIRKWOOD RISE COOKRIDGE LEEDS WEST YORKSHIRE LS16 7ED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED JACK HENRY ALLMAN | |
AP01 | DIRECTOR APPOINTED MR GUY ANDREW ALLMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM WILSON JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085767110001 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARBOTTLE | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 4 COOKRIDGE RISE LEEDS WEST YORKSHIRE LS16 7ED UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED MR JOHN FERGUSON HARBOTTLE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | REWARD INVOICE FINANCE LIMITED | ||
Outstanding | REWARD CAPITAL LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUMPER INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BUMPER INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |