BAMBINO MIO LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
BAMBINO MIO LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
BAMBINO MIO LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03364441. The accounts status is GROUP and accounts are next due on 30/09/2024.
BAMBINO MIO LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03364441. The accounts status is GROUP and accounts are next due on 30/09/2024.
BAMBINO MIO LIMITED - NORTHAMPTON
This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.
13990 - Manufacture of other textiles n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
46420 - Wholesale of clothing and footwear
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
12 STAVELEY WAY
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY JAMES SCHANSCHIEFF | British | Director | 1997-05-01 | CURRENT | |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 2024-03-05 | CURRENT |
MR JAMES ANDREW MOORE | Mar 1989 | British | Director | 2022-05-13 | CURRENT |
MR JONATHAN GARETH EARL | Jun 1976 | British | Director | 2022-03-31 | CURRENT |
RM NOMINEES LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-05-01 | RESIGNED | ||
PHILIPPA PRIMROSE SCHANSCHIEFF | British | Secretary | 2007-10-01 UNTIL 2010-04-15 | RESIGNED | |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-05-01 UNTIL 1997-05-01 | RESIGNED | ||
MR PETER DYLAN UNSWORTH | Jul 1958 | British | Director | 2021-08-28 UNTIL 2024-03-05 | RESIGNED |
MR JAMES MICHAEL SYROTIUK | Aug 1985 | British | Director | 2021-08-28 UNTIL 2022-03-31 | RESIGNED |
SIMON GEORGE SCHANSCHIEFF | British | Director | 1997-05-01 UNTIL 2000-02-29 | RESIGNED | |
SIMON GEORGE SCHANSCHIEFF | British | Director | 2004-07-15 UNTIL 2008-12-01 | RESIGNED | |
MR CARL MOORE | Jan 1974 | British | Director | 2022-05-22 UNTIL 2022-12-05 | RESIGNED |
SIMON GEORGE SCHANSCHIEFF | British | Secretary | 2000-03-22 UNTIL 2007-09-30 | RESIGNED | |
MR GUY JAMES SCHANSCHIEFF | British | Secretary | 1997-05-01 UNTIL 2000-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Investment Management Limited | 2021-08-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Guy Schanschieff | 2016-04-06 - 2023-02-02 | 1/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Joanne Schanschieff | 2016-04-06 - 2023-02-02 | 2/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Guy James Schanschieff | 2016-04-06 - 2016-04-06 | 1/1966 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Joanne Schanschieff | 2016-04-06 - 2016-04-06 | 2/1971 | Market Harborough Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bambino Mio Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-20 | 31-12-2020 | £32,912 Cash £2,558,324 equity |
Bambino Mio Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-25 | 30-11-2019 | £13,440 Cash £1,792,546 equity |
Bambino Mio Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-11-2018 | £4,287 Cash £794,000 equity |
Bambino Mio Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 30-11-2017 | £82,389 Cash £477,069 equity |
Bambino Mio Limited - Abbreviated accounts 16.3 | 2016-12-23 | 30-11-2016 | £3,376 Cash £385,710 equity |
Bambino Mio Limited - Limited company - abbreviated - 11.6 | 2016-01-07 | 30-11-2015 | £4,364 Cash £201,288 equity |
Bambino Mio Limited - Limited company - abbreviated - 11.6 | 2015-01-17 | 30-11-2014 | £26,752 Cash £161,810 equity |