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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAWBROOK BANK LIMITED BRENTWOOD Active GROUP 64191 - Banks
R.B. DRUMMOND INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RHODIUM INVESTMENTS 1 LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
RBS ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RB INVESTMENTS 2 LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PSC 4 LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
POLLEN STREET CAPITAL SERVICES (UK) LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
RBSM (INVESTMENTS) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RBDC ADMINISTRATOR LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ROYAL BANK VENTURES INVESTMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ROYAL BANK VENTURES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RBDC INVESTMENTS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROBOSCOT EQUITY LIMITED EDINBURGH SCOTLAND ... FULL 74990 - Non-trading company
ROBOSCOT DEVCAP LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROBOSCOT VENTURES LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) LTD MIDLOTHIAN Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED MIDLOTHIAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SOF GENERAL PARTNER (SCOTLAND) II LIMITED EDINBURGH Active GROUP 64303 - Activities of venture and development capital companies

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

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