Bambino Mio Limited. Head office in Northampton. Check Director.

Bambino Mio Limited, Northampton

Bambino Mio Limited is a private limited company. Once, it was called Cedar Nappy Service Limited (it was changed on 1997-06-10). Located at 12 Staveley Way, Brixworth Industrial, Brixworth, Northampton NN6 9EU, the aforementioned 26 years old business was incorporated on 1997-05-01 and is classified as "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
4 directors can be found in the company: Alan F. (appointed on 05 March 2024), James M. (appointed on 13 May 2022), Jonathan E. (appointed on 31 March 2022).

About
Name: Bambino Mio Limited
Number: 03364441
Incorporation date: 1997-05-01
End of financial year: 31 December


Address:	12 Staveley Way Brixworth Industrial, Brixworth Northampton NN6 9EU
SIC code:	46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Bgf Investment Management Limited

28 August 2021

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10608481
Nature of control:	25-50% voting rights 25-50% shares

Guy S.

6 April 2016 - 2 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Joanne S.

6 April 2016 - 2 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Joanne S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Guy S.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-12-31
Current Assets	637,788	544,167	427,312	462,664	405,252	736,444	915,158	1,337,702	2,660,969	4,033,918
Fixed Assets	108,692	84,120	73,215	65,322	68,030	75,462	115,230	180,987	180,151	757,598
Intangible Fixed Assets	64,204	58,102	56,693	50,285	40,850	32,013	-	-	-	-
Number Shares Allotted	-	-	100,000	100,000	100,000	10,000	-	-	-	-
Shareholder Funds	138,634	110,874	113,478	161,810	201,288	385,710	-	-	-	-
Tangible Fixed Assets	44,488	26,018	16,522	15,037	27,180	43,449	-	-	-	-
Total Assets Less Current Liabilities	214,446	183,568	185,479	213,749	204,782	392,507	493,984	824,674	1,824,600	2,700,736

The target date for Bambino Mio Limited confirmation statement filing is 2024-04-19. The last one was sent on 2023-04-05. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Bgf Investment Management Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at York Buildings, WC2N 6JU London. Guy S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Joanne S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (37 pages)

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, May 2021 \| accounts	Free Download (9 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Monday 30th November 2020 filed on: 26th, November 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 24th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 18th, January 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 11th April 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (3 pages)
SH01	10000.00 GBP is the capital in company's statement on Thursday 14th April 2016 capital
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 6th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 11th April 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 16th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 11th April 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	190000.00 GBP is the capital in company's statement on Friday 9th May 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 13th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 11th April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 11th April 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 13th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 11th April 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 26th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 11th April 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th November 2009 filed on: 6th, February 2010 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 30th November 2008 filed on: 28th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 15th April 2008 filed on: 15th, April 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 30th November 2007 filed on: 19th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 9th May 2007 filed on: 9th, May 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th November 2006 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th November 2006 filed on: 24th, January 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2005 filed on: 30th, January 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 30th November 2005 filed on: 30th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005 \| annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2004 filed on: 2nd, February 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th November 2004 filed on: 2nd, February 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 29th April 2004 filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 29th April 2004 filed on: 29th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th November 2003 filed on: 13th, January 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th November 2003 filed on: 13th, January 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd May 2003 filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 31st, December 2002 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 31st, December 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 21st May 2002 filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st May 2002 filed on: 21st, May 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 5th, May 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 5th, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th May 2001 filed on: 9th, May 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 12th, January 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 12th, January 2001 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/00 to 30/11/00 filed on: 17th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/11/00 filed on: 17th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 26th June 2000 (Director's particulars changed) annual return
363s	Annual return made up to Monday 26th June 2000 filed on: 26th, June 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 26th June 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st May 1999 filed on: 5th, October 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 5th, October 1999 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 1st June 1999 filed on: 1st, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 1st June 1999 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 1st June 1999 filed on: 1st, June 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 13th, November 1998 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st May 1998 filed on: 13th, November 1998 \| accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 12th May 1998 filed on: 12th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th May 1998 filed on: 12th, May 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 12th May 1998 (Director's particulars changed) annual return

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