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 - NORTHAMPTON

This company is listed in the following categories:
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

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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

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THE FLAVOUR TRAILER LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands