Bambino (UK) Limited

Company Name	Bambino (UK) Limited
Director	Elisabeth Jane Parkhill
Company Status	Active
Company Number	02197817
Category	Private Limited Company
Incorporation Date	24 November 1987(36 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Elisabeth Jane Parkhill
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 October 1993(5 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Peter Paul William Weiss
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	16 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	56 Middleton Hall Road Kings Norton Birmingham West Midlands B30 1BY

Director Name	Stephen Christopher Wooller
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1992)
Role	Sales & Marketing Director
Correspondence Address	12 Ashurst Road Barnet Hertfordshire EN4 9LF

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	05 June 1992(4 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Secretary Name	Tracy Jane Stanyer
Nationality	British
Status	Resigned
Appointed	07 August 2000(12 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 May 2022)
Role	Commercial Manager
Correspondence Address	Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	mamuk.com

Location

Registered Address	Marvan Court Block C, Ground Floor 1 Waldegrave Road Teddington Middlesex TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mam (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 September 2019	Secretary's details changed for Tracy Jane Stanyer on 3 September 2019 (1 page)
3 September 2019	Director's details changed for Elisabeth Jane Parkhill on 3 September 2019 (2 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
5 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
14 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
10 May 2018	Change of details for Mam (Uk) Limited as a person with significant control on 5 June 2017 (2 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017	Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT to 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 6 June 2017 (1 page)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
5 June 2015	Secretary's details changed for Tracy Jane Stanyer on 11 August 2014 (1 page)
5 June 2015	Secretary's details changed for Tracy Jane Stanyer on 11 August 2014 (1 page)
5 June 2015	Director's details changed for Elisabeth Jane Parkhill on 11 August 2014 (2 pages)
5 June 2015	Director's details changed for Elisabeth Jane Parkhill on 11 August 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
13 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (4 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
26 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 December 2008	Appointment terminated director peter weiss (1 page)
19 December 2008	Appointment terminated director peter weiss (1 page)
19 June 2008	Return made up to 02/06/08; full list of members (3 pages)
19 June 2008	Return made up to 02/06/08; full list of members (3 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
15 August 2007	Registered office changed on 15/08/07 from: charter house 49-51 shirley road acocks green birmingham west midlands B27 7XU (1 page)
15 August 2007	Registered office changed on 15/08/07 from: charter house 49-51 shirley road acocks green birmingham west midlands B27 7XU (1 page)
25 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
25 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
8 June 2007	Return made up to 02/06/07; full list of members (2 pages)
8 June 2007	Return made up to 02/06/07; full list of members (2 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
2 June 2006	Return made up to 02/06/06; full list of members (2 pages)
22 June 2005	Return made up to 02/06/05; full list of members (7 pages)
22 June 2005	Return made up to 02/06/05; full list of members (7 pages)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 April 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 June 2004	Return made up to 02/06/04; full list of members (7 pages)
8 June 2004	Return made up to 02/06/04; full list of members (7 pages)
1 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 August 2003	Return made up to 05/06/03; full list of members (7 pages)
1 August 2003	Return made up to 05/06/03; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 June 2002	Return made up to 05/06/02; full list of members (7 pages)
28 June 2002	Return made up to 05/06/02; full list of members (7 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
6 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 August 2000	Registered office changed on 15/08/00 from: 14 new street london EC2M 4HE (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 14 new street london EC2M 4HE (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
9 August 2000	Return made up to 05/06/00; full list of members (6 pages)
9 August 2000	Return made up to 05/06/00; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
29 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 June 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 03/06/99 (6 pages)
3 June 1999	Return made up to 05/06/99; full list of members 363(287) ‐ Registered office changed on 03/06/99 (6 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
3 June 1998	Return made up to 05/06/98; full list of members (6 pages)
3 June 1998	Return made up to 05/06/98; full list of members (6 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 June 1997	Return made up to 05/06/97; no change of members (4 pages)
4 June 1997	Return made up to 05/06/97; no change of members (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
18 July 1996	Return made up to 05/06/96; no change of members (4 pages)
18 July 1996	Return made up to 05/06/96; no change of members (4 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
15 June 1995	Return made up to 05/06/95; full list of members (6 pages)
15 June 1995	Return made up to 05/06/95; full list of members (6 pages)

Bambino (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London