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Bumper 3 Finance PLC

Liquidation 17 years old · 2,499th oldest of 4,506 · incorporated in the 2000s

Company number06713947
StatusLiquidation
Incorporated02/10/2008
Accounts last made up to31/12/2011
Next accounts due30/06/2013
Accounts typeFULL

Registered office

6TH FLOOR 25, FARRINGDON STREET, LONDON, EC4A 4AB

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Members' voluntary liquidation case 1

Wound up 07/01/2013
Declaration of solvency 04/01/2013

Appointed to this case:

  • Anthony John Wright Insolvency practitioner 25 Farringdon Street, London, EC4A 4AB Appointed 07/01/2013
  • Matthew Robert Haw Insolvency practitioner 25 Farringdon Street, London, EC4A 4AB Appointed 07/01/2013

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 33 documents on its Companies House record. The most recent accounts were filed on 13/06/2012. Its last confirmation statement or annual return was filed on 11/10/2012.

Filings: officer changes12
Filings: annual returns4
Filings: accounts4
Filings: charges3
Filings: incorporation3
Filings: insolvency2

The most recent filings

Registered office changed 22/01/2013
Insolvency filing 21/01/2013
Insolvency filing 21/01/2013
Resolution filed 21/01/2013
Legacy 10/12/2012
Annual return 11/10/2012
Legacy 05/10/2012
Accounts, full 13/06/2012
Director resigned 23/01/2012
Director appointed 23/01/2012

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 4 who have resigned.

CITCO MANAGEMENT (UK) LIMITED Corporate secretaryappointed 02/10/2008
Adam Richard Kowalski Directorappointed 03/01/2012
MARLE UK LIMITED Corporate directorappointed 02/10/2008

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

An issuer deed of charge
Citicorp Trustee Company Limited (The Issuer Security Trustee)
Fully satisfied, created 08/04/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4A 4AB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,499th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)