BAMBINO MIO LIMITED
12 STAVELEY WAY, BRIXWORTH INDUSTRIAL, BRIXWORTH, NORTHAMPTON NN6 9EU- Active
- Private Limited Company
- Company No. 03364441
- Last Updated: 01 Mar 2024
Company Profile
BAMBINO MIO LIMITED was incorporated on Thursday, May 1, 1997 as a Private Limited Company with registered address in NORTHAMPTON. BAMBINO MIO LIMITED has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 27 years 9 months and 22 days.
| Name | BAMBINO MIO LIMITED |
|---|---|
| Company number | 03364441 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 STAVELEY WAY BRIXWORTH INDUSTRIAL, BRIXWORTH NORTHAMPTON NN6 9EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgf Investment Management Limited York Buildings, WC2N 6JU |
Dates: Saturday, August 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joanne Schanschieff Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy James Schanschieff Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanne Schanschieff Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Schanschieff Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BAMBINO MIO LIMITED | 01 May 1997 |