Bumpkin Investments Limited

Active04248914 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Luca Nicolotti
Accounts type
Total exemption full
Region
East of England
Address
Sovereign House
82 West Street
Rochford
SS4 1AS

Filing status

Accounts due
27 September 2027
Last accounts
27 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
Italian
Born May 1968 (58)
Officer history (8 former)
15 July 2026
Appointed Bonotti, Valeria as Director
10 July 2026
Resigned Aimar, Andrea as Director
2 January 2019
Resigned Troostwyk, John Alexander as Director
2 January 2019
Appointed Aimar, Andrea as Director
18 January 2016
Resigned Quintiliani, Claudio as Director
18 January 2016
Appointed Troostwyk, John Alexander as Director
26 April 2012
Resigned Excellent Communications Ltd as Corporate Secretary
7 July 2010
Appointed Excellent Communications Ltd as Corporate Secretary
7 July 2010
Resigned Mandeville Business Services Limited as Corporate Secretary
29 August 2006
Appointed Mandeville Business Services Limited as Corporate Secretary
29 August 2006
Resigned Centrum Secretaries Limited as Corporate Secretary
27 December 2001
Appointed Centrum Secretaries Limited as Corporate Secretary
27 December 2001
Appointed Quintiliani, Claudio as Director
27 December 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 December 2001
Resigned Company Directors Limited as Corporate Nominee Director
9 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luca Nicolotti
Individual · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1961 (65)
Former controllers (1)
5 October 2020
Ceased Mebo Holding Limited — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 2024 (£202,909) (£215,650) (£210,598)
Balance sheet detail
202420232022202120202019
Fixed AssetsEUR 441,500EUR 441,500EUR 441,500
Current AssetsEUR 1,122
Debtors£1,122£1,122£1,122EUR 1,122EUR 1,122EUR 1,122
CashEUR 0
Creditors (< 1 year)£653,220£658,272£645,531EUR 645,706EUR 630,943EUR 622,079
Net Current Assets(£652,098)(£657,150)(£644,409)(EUR 644,584)(EUR 629,821)(EUR 620,957)
Shareholder Funds(£210,598)(£215,650)(£202,909)(EUR 203,084)(EUR 188,321)(EUR 179,457)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts27 December 2025
1 September 2026Confirmation statement with no updates21 August 2026
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
14 July 2026Registered office address changed
Show all recent filings

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