BUMBLEBEE LOANS LTD - LONDON
Company Profile | Company Filings |
Overview
BUMBLEBEE LOANS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUMBLEBEE LOANS LTD was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUMBLEBEE LOANS LTD was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUMBLEBEE LOANS LTD - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EAST ANGLIAN FINANCE LIMITED (until 02/03/2015)
EAST ANGLIAN FINANCE LIMITED (until 02/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2015-02-18 | CURRENT |
MR MATTHEW JAMES GARY POTTER | Sep 1983 | British | Director | 2015-02-18 | CURRENT |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2015-02-18 | CURRENT |
HOWARD GARLAND | Sep 1965 | British | Director | 2015-05-28 | CURRENT |
MR MICHAEL JAMES PETER ENGLAND | Feb 1981 | British | Director | 2015-02-18 | CURRENT |
VICTOR STANFORD DOWNING | May 1938 | British | Secretary | RESIGNED | |
BRIAN WILLIAM SHELDRAKE | Oct 1946 | British | Director | 1998-03-19 UNTIL 2004-06-30 | RESIGNED |
MR CHRISTOPHER CHARLES AUJARD | Apr 1962 | Australian | Secretary | 2006-10-31 UNTIL 2007-03-28 | RESIGNED |
HELEN FRANCES HAY | British | Secretary | 2007-03-28 UNTIL 2008-09-30 | RESIGNED | |
SUSAN GREEN | British | Secretary | 2004-07-31 UNTIL 2006-10-31 | RESIGNED | |
MS CATRIONA MACINNES SMITH | Secretary | 2009-11-25 UNTIL 2015-02-18 | RESIGNED | ||
MR JAMES JOHN YOUNGS | Oct 1966 | British | Secretary | 2008-09-30 UNTIL 2009-11-25 | RESIGNED |
MATTHEW JOHN GREEN | Jan 1976 | British | Director | 2005-04-06 UNTIL 2010-10-15 | RESIGNED |
MR RICHARD ANTHONY PYMAN | Apr 1968 | British | Director | 2006-10-31 UNTIL 2015-02-18 | RESIGNED |
MR MALCOLM THOMAS PORTER | Oct 1964 | British | Director | 2000-07-01 UNTIL 2014-07-18 | RESIGNED |
MR MURRAY LEIGHTON-BAILEY | Apr 1961 | British | Director | 2015-05-28 UNTIL 2017-03-10 | RESIGNED |
MR ROWLAND HAROLD LANDMAN | Apr 1913 | British | Director | RESIGNED | |
MR ROWLAND HAROLD LANDMAN | Apr 1913 | British | Director | 2004-08-17 UNTIL 2004-12-17 | RESIGNED |
SUSAN MARION HINTON-SMITH | May 1963 | British | Director | 2006-10-31 UNTIL 2007-06-01 | RESIGNED |
ALAN JOHN HAIG | Apr 1946 | British | Director | RESIGNED | |
VICTOR STANFORD DOWNING | May 1938 | British | Director | 1997-08-28 UNTIL 2004-07-31 | RESIGNED |
ANDREW JOHN GREEN | Jun 1952 | British | Director | RESIGNED | |
RICHARD FURZE | Jul 1946 | British | Director | 1998-03-19 UNTIL 2009-12-31 | RESIGNED |
VICTOR STANFORD DOWNING | May 1938 | British | Director | RESIGNED | |
MR JAMES GERRARD CANNON | Oct 1954 | British | Director | 2006-10-31 UNTIL 2015-02-18 | RESIGNED |
TIMOTHY BALL | May 1958 | British | Director | 2006-10-31 UNTIL 2007-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Howard Ivan Garland | 2016-04-06 | 9/1965 | London | Ownership of shares 25 to 50 percent |
Ms Lindsey Villon Mcmurray | 2016-04-06 | 1/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUMBLEBEE LOANS LTD | 2021-10-01 | 31-12-2020 | £682,761 Cash £469,675 equity |