VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Bambino Investments Limited
Address
Wynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
VAT ID no VAT ID available
Company No. 12464998 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Barber, Martin Status: Active Notified: 14/02/2020 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cartner, Trevor Status: Active Notified: 14/02/2020 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Barber, Martin Wynyard, Billingham, England Status: Active Notified: 14/02/2020 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cartner, Trevor Durham, England Status: Active Notified: 14/02/2020 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB West Wynyard Woodland Limited Status: Ceased Notified: 18/02/2020 Ceased: 19/01/2021 Companies House Number: 12468137 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •