| Company Name | Bank Of Mum And Dad Limited |
|---|---|
| Directors | Sharon Jane Coggins and Paul Douglas Coggins |
| Company Status | Active |
| Company Number | 08022487 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2012(12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mrs Sharon Jane Coggins |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2012(2 weeks, 1 day after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Paul Douglas Coggins |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2016(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey BR6 8QE |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Paul Douglas Coggins 60.00% Ordinary |
|---|---|
| 40 at £1 | Sharon Jane Coggins 40.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
Filing History
| 20 November 2023 | Accounts for a dormant company made up to 30 April 2023 (6 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
| 12 January 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
| 4 May 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 27 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
| 28 May 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 5 February 2020 | Director's details changed for Mrs Sharon Jane Coggins on 4 February 2020 (2 pages) |
| 5 February 2020 | Director's details changed for Mr Paul Douglas Coggins on 4 February 2020 (2 pages) |
| 5 February 2020 | Change of details for Mr Paul Douglas Coggins as a person with significant control on 4 February 2020 (2 pages) |
| 5 February 2020 | Change of details for Mrs Sharon Jane Coggins as a person with significant control on 4 February 2020 (2 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 11 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 30 April 2018 (5 pages) |
| 27 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 9 June 2017 | Accounts for a dormant company made up to 30 April 2017 (5 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 27 September 2016 | Appointment of Mr Paul Douglas Coggins as a director on 21 September 2016 (2 pages) |
| 27 September 2016 | Appointment of Mr Paul Douglas Coggins as a director on 21 September 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 3 June 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 30 December 2014 | Director's details changed for Mrs Sharon Jane Coggins on 12 December 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mrs Sharon Jane Coggins on 12 December 2014 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 9 May 2012 | Appointment of Sharon Jane Coggins as a director (3 pages) |
| 9 May 2012 | Appointment of Sharon Jane Coggins as a director (3 pages) |
| 10 April 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 10 April 2012 | Termination of appointment of Laurence Adams as a director (1 page) |
| 5 April 2012 | Incorporation (44 pages) |
| 5 April 2012 | Incorporation (44 pages) |