About

Registered Number: 03364441
Date of Incorporation: 01/05/1997 (23 years and 9 months ago)
Company Status: Active
Registered Address: 12 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU

 

Bambino Mio Ltd was founded on 01 May 1997 and has its registered office in Northampton in Northamptonshire, it's status in the Companies House registry is set to "Active". There is one director listed for Bambino Mio Ltd at Companies House. We don't currently know the number of employees at Bambino Mio Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCHANSCHIEFF, Philippa Primrose 01 October 2007 15 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Guy Schanschieff/
1966-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Joanne Schanschieff/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Guy James Schanschieff/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Joanne Schanschieff/
1971-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 29 March 2019
PSC01 - N/A 23 April 2018
PSC01 - N/A 23 April 2018
CH01 - Change of particulars for director 23 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 13 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 06 January 2016
MR04 - N/A 25 June 2015
MR01 - N/A 23 June 2015
RESOLUTIONS - N/A 10 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 June 2015
SH19 - Statement of capital 10 June 2015
CAP-SS - N/A 10 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 June 2015
AR01 - Annual Return 15 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 February 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 January 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 09 May 2014
AA - Annual Accounts 13 February 2014
MR04 - N/A 02 January 2014
MR04 - N/A 21 October 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 04 February 2013
SH19 - Statement of capital 01 June 2012
RESOLUTIONS - N/A 23 May 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 May 2012
CAP-SS - N/A 23 May 2012
AR01 - Annual Return 17 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2012
AA - Annual Accounts 13 January 2012
MG01 - Particulars of a mortgage or charge 20 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 26 January 2011
MG01 - Particulars of a mortgage or charge 04 December 2010
AR01 - Annual Return 16 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
AA - Annual Accounts 06 February 2010
AUD - Auditor's letter of resignation 30 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 14 April 2009
395 - Particulars of a mortgage or charge 01 April 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 19 March 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 09 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 March 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 25 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2005
AA - Annual Accounts 02 February 2005
395 - Particulars of a mortgage or charge 19 January 2005
395 - Particulars of a mortgage or charge 22 October 2004
288a - Notice of appointment of directors or secretaries 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 05 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
RESOLUTIONS - N/A 29 November 2001
123 - Notice of increase in nominal capital 29 November 2001
363s - Annual Return 09 May 2001
AA - Annual Accounts 12 January 2001
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
RESOLUTIONS - N/A 17 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2000
123 - Notice of increase in nominal capital 17 November 2000
395 - Particulars of a mortgage or charge 21 October 2000
395 - Particulars of a mortgage or charge 31 August 2000
225 - Change of Accounting Reference Date 17 August 2000
363s - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 01 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1999
287 - Change in situation or address of Registered Office 06 May 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 12 May 1998
CERTNM - Change of name certificate 09 June 1997
287 - Change in situation or address of Registered Office 03 June 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
288b - Notice of resignation of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 31 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2015 Outstanding

N/A

All assets debenture 19 December 2011 Fully Satisfied

N/A

Legal assignment 02 December 2010 Fully Satisfied

N/A

Floating charge 27 March 2009 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 18 January 2005 Fully Satisfied

N/A

Legal mortgage 19 October 2004 Fully Satisfied

N/A

Debenture 07 October 2000 Fully Satisfied

N/A

Mortgage debenture 25 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.