Introduction
Watch Company
B
BUMPERCO LIMITED
BUMPERCO LIMITED is an active company incorporated on 10 February 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. BUMPERCO LIMITED was registered 5 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 5 years ago
Company No
13192191
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
NAMECO (NO. 1357) LIMITED
From: 10 February 2021To: 2 February 2023
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 10 Feb 2021
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
10 Feb 2021
Active
LIGHTBOWN, Philippa Jane
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1975
Director
Appointed 05 Nov 2025
LIGHTBOWN, Philippa Jane
40 Gracechurch Street, LondonEC3V 0BT
Born April 1975
Director
05 Nov 2025
Active
MILTON, Alan Christopher
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1945
Director
Appointed 01 Jan 2022
MILTON, Alan Christopher
40 Gracechurch Street, LondonEC3V 0BT
Born July 1945
Director
01 Jan 2022
Active
MILTON, Charles Robert
Active40 Gracechurch Street, LondonEC3V 0BT
Born February 1977
Director
Appointed 01 Jan 2022
MILTON, Charles Robert
40 Gracechurch Street, LondonEC3V 0BT
Born February 1977
Director
01 Jan 2022
Active
MILTON-RAMSEY, Joanna Elizabeth Mary
Active40 Gracechurch Street, LondonEC3V 0BT
Born February 1982
Director
Appointed 05 Nov 2025
MILTON-RAMSEY, Joanna Elizabeth Mary
40 Gracechurch Street, LondonEC3V 0BT
Born February 1982
Director
05 Nov 2025
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 10 Feb 2021
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
10 Feb 2021
Active
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 10 Feb 2021
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
10 Feb 2021
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Christopher Milton
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2022
Mr Alan Christopher Milton
40 Gracechurch Street, LondonEC3V 0BT
Born July 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2022
Active
Nomina Plc
Ceased40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 01 Jan 2022
Nomina Plc
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 01 Jan 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2022
7 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021