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- BUMPER INTERNATIONAL LIMITED
BUMPER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BUMPER INTERNATIONAL LIMITED
COMPANY NUMBER
08576711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/06/2013
(11 years and 2 months old)
WEBSITE
www.autoservicefinance.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/06/2013
01/03/2021
AUTO SERVICE FINANCE LIMITED
Previous Names
20/06/2013 01/03/2021 AUTO SERVICE FINANCE LIMITED
LONDON
W6 0NB
Telephone: 08006120946
TPS: No
Tog, 1 Lyric Square
London
W6 0NB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/07/2024 | Appointment of director (AP01) |
|
officers |
16/07/2024 | Termination of appointment of director (TM01) |
|
officers |
24/06/2024 | Return of Allotment of shares (SH01) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUMPER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ASF AUTO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: Alexei Andreev (928911811) has left the board |
Date: 18/07/2024 | Event: New Board Member Anthony Todd Rimas (932517190) Appointed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUMPER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUMPER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUMPER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/02/2014 - Present (10 years and 6 months) Born in Oct 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
13/03/2015 - Present (9 years and 6 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 5 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/07/2024 - Present (2 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/2013 - Present (11 years and 2 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2369 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
16/07/2024 | Appointment of director (AP01) |
|
officers |
16/07/2024 | Termination of appointment of director (TM01) |
|
officers |
24/06/2024 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2023 | Confirmation Statement (CS01) |
|
other |
10/10/2023 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2023 | Annual Accounts. (AA) |
|
accounts |
03/10/2023 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/10/2023 | No description (RESOLUTIONS) |
|
other |
25/09/2023 | Termination of appointment of director (TM01) |
|
officers |
25/09/2023 | Termination of appointment of director (TM01) |
|
officers |
12/10/2022 | Confirmation Statement (CS01) |
|
other |
03/10/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
29/07/2022 | Return of Allotment of shares (SH01) |
|
capitals |
27/07/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
27/07/2022 | No description (RESOLUTIONS) |
|
other |
26/07/2022 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
26/07/2022 | No description (RESOLUTIONS) |
|
other |
26/07/2022 | No description (RESOLUTIONS) |
|
other |
22/07/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
30/06/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
30/06/2022 | Confirmation Statement (CS01) |
|
other |
14/06/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
08/06/2022 | No description (RESOLUTIONS) |
|
other |
06/06/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
01/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
12/04/2022 | Appointment of director (AP01) |
|
officers |
12/03/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
09/03/2022 | No description (RESOLUTIONS) |
|
other |
04/03/2022 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
02/03/2022 | Confirmation Statement (CS01) |
|
other |
01/02/2022 | Change of registered office address (AD01) |
|
registeredAddress |
01/02/2022 | Change of registered office address (AD01) |
|
registeredAddress |
01/02/2022 | Change of registered office address (AD01) |
|
registeredAddress |
01/02/2022 | Change of registered office address (AD01) |
|
registeredAddress |
01/02/2022 | Change of registered office address (AD01) |
|
registeredAddress |
28/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
12/01/2022 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
09/01/2022 | No description (RESOLUTIONS) |
|
other |
04/01/2022 | Return of Allotment of shares (SH01) |
|
capitals |
02/12/2021 | Annual Accounts. (AA) |
|
accounts |
12/11/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
12/11/2021 | No description (RESOLUTIONS) |
|
other |
11/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
04/11/2021 | Appointment of director (AP01) |
|
officers |
04/11/2021 | Appointment of director (AP01) |
|
officers |
04/11/2021 | Termination of appointment of director (TM01) |
|
officers |
04/11/2021 | Termination of appointment of director (TM01) |
|
officers |
04/11/2021 | Termination of appointment of director (TM01) |
|
officers |
04/11/2021 | Termination of appointment of director (TM01) |
|
officers |
20/09/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/09/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
20/09/2021 | No description (RESOLUTIONS) |
|
other |
17/09/2021 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
26/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
22/07/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
31/03/2021 | Registration of a Charge (MR01) |
|
mortgages |
01/03/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
19/02/2021 | Confirmation Statement (CS01) |
|
other |
14/12/2020 | Annual Accounts. (AA) |
|
accounts |
01/07/2020 | No description (RESOLUTIONS) |
|
other |
01/07/2020 | No description (RESOLUTIONS) |
|
other |
17/06/2020 | Return of Allotment of shares (SH01) |
|
capitals |
03/03/2020 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
25/02/2020 | Confirmation Statement (CS01) |
|
other |
13/02/2020 | No description (RESOLUTIONS) |
|
other |
12/02/2020 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/02/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/01/2020 | Annual Accounts. (AA) |
|
accounts |
19/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
23/10/2019 | Registration of a Charge (MR01) |
|
mortgages |
11/10/2019 | No description (RESOLUTIONS) |
|
other |
01/10/2019 | Return of Allotment of shares (SH01) |
|
capitals |
24/09/2019 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
05/06/2019 | Return of Allotment of shares (SH01) |
|
capitals |
03/05/2019 | Termination of appointment of director (TM01) |
|
officers |
07/03/2019 | Return of Allotment of shares (SH01) |
|
capitals |
07/03/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
07/03/2019 | Confirmation Statement (CS01) |
|
other |
21/02/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) |
|
other |
08/10/2018 | Annual Accounts. (AA) |
|
accounts |
03/07/2018 | Confirmation Statement (CS01) |
|
other |
27/06/2018 | Appointment of director (AP01) |
|
officers |
04/01/2018 | Annual Accounts. (AA) |
|
accounts |
15/12/2017 | Appointment of director (AP01) |
|
officers |
10/07/2017 | Notification of additional matters (PSC08) |
|
other |
05/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
28/06/2017 | Confirmation Statement (CS01) |
|
other |
21/06/2017 | Return of Allotment of shares (SH01) |
|
capitals |
06/06/2017 | Annual Accounts. (AA) |
|
accounts |
24/04/2017 | Change of registered office address (AD01) |
|
registeredAddress |
24/04/2017 | Change of director’s details (CH01) |
|
officers |
24/02/2017 | Change of director’s details (CH01) |
|
officers |
07/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
18/10/2016 | Appointment of director (AP01) |
|
officers |
23/09/2016 | Registration of a Charge (MR01) |
|
mortgages |
11/07/2016 | Annual Return (AR01) |
|
returns |
24/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
18/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
12/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2015 | No description (RP04) |
|
other |
20/10/2015 | Change of director’s details (CH01) |
|
officers |
29/09/2015 | Annual Accounts. (AA) |
|
accounts |
24/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
24/08/2015 | Annual Return (AR01) |
|
returns |
24/08/2015 | Return of Allotment of shares (SH01) |
|
capitals |
03/08/2015 | Change of registered office address (AD01) |
|
registeredAddress |
01/05/2015 | Annual Accounts. (AA) |
|
accounts |
20/04/2015 | Appointment of director (AP01) |
|
officers |
20/04/2015 | Appointment of director (AP01) |
|
officers |
20/04/2015 | Appointment of director (AP01) |
|
officers |
07/02/2015 | Registration of a Charge (MR01) |
|
mortgages |
19/08/2014 | Annual Return (AR01) |
|
returns |
26/03/2014 | Return of Allotment of shares (SH01) |
|
capitals |
26/03/2014 | Termination of appointment of director (TM01) |
|
officers |
25/03/2014 | Change of registered office address (AD01) |
|
registeredAddress |
26/02/2014 | Appointment of director (AP01) |
|
officers |
17/07/2013 | Change of registered office address (AD01) |
|
registeredAddress |
17/07/2013 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BUMPER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
ASF AUTO LIMITED | Active - Accounts Filed | View Report |
ASF FINANCE LIMITED | Active - Accounts Filed | View Report |
ASF SPV4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/07/2024 | Event: Alexei Andreev (928911811) has left the board |
Date: 18/07/2024 | Event: New Board Member Anthony Todd Rimas (932517190) Appointed |
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: Patrick Joseph Anthony Brennan (917456616) has left the board |
Date: 27/09/2023 | Event: Michael Jackson (928911866) has left the board |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member James Charles Fraser Hind (928451983) Appointed |
Date: 06/03/2022 | Event: New Confirmation Statement filed |
Date: 09/12/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Board Member Michael Jackson (928911866) Appointed |
Date: 09/11/2021 | Event: James Benjamin Manners (921656280) has left the board |
Date: 09/11/2021 | Event: New Board Member Alexei Andreev (928911811) Appointed |
Date: 09/11/2021 | Event: Richard William Wilson Jackson (907791247) has left the board |
Date: 09/11/2021 | Event: New Board Member Alexei Andreev (928911811) Appointed |
Date: 09/11/2021 | Event: New Board Member Michael Jackson (928911866) Appointed |
Date: 09/11/2021 | Event: Julian Victor Frow Roberts (905725963) has left the board |
Date: 09/11/2021 | Event: James Benjamin Manners (921656280) has left the board |
Date: 09/11/2021 | Event: Guy Andrew Allman (901822948) has left the board |
Date: 09/11/2021 | Event: Richard William Wilson Jackson (907791247) has left the board |
Date: 09/11/2021 | Event: New Board Member Alexei Andreev (928911811) Appointed |
Date: 09/11/2021 | Event: New Board Member Michael Jackson (928911866) Appointed |
Date: 09/11/2021 | Event: Julian Victor Frow Roberts (905725963) has left the board |
Date: 09/11/2021 | Event: Richard William Wilson Jackson (907791247) has left the board |
Date: 09/11/2021 | Event: Guy Andrew Allman (901822948) has left the board |
Date: 09/11/2021 | Event: James Benjamin Manners (921656280) has left the board |
Date: 09/11/2021 | Event: Julian Victor Frow Roberts (905725963) has left the board |
Date: 09/11/2021 | Event: Guy Andrew Allman (901822948) has left the board |
Date: 25/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Accounts filed |
Date: 23/12/2019 | Event: Change in Reg. Office |
Date: 08/05/2019 | Event: Michael Edward Wilson Jackson (904052153) has left the board |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Board Member Julian Victor Frow Roberts (905725963) Appointed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Board Member Patrick Joseph Anthony Brennan (917456616) Appointed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: Change in Reg. Office |
Date: 20/10/2016 | Event: New Board Member James Benjamin Manners (921656280) Appointed |
Date: 15/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: Change in Reg. Office |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
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