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BINGHAMS BREWERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binghams Brewery Limited. The company was founded 17 years ago and was given the registration number 06191943. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:BINGHAMS BREWERY LIMITED
Company Number:06191943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2007
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brayton Square, 5 Brayton Square, London, United Kingdom, E1 0SG

Director01 May 2023Active
Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Ruscombe, Reading, RG10 9NJ

Secretary29 March 2007Active
Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Ruscombe, Reading, United Kingdom, RG10 9NJ

Director29 March 2010Active
Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Ruscombe, Reading, RG10 9NJ

Director29 March 2007Active
Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Ruscombe, Reading, RG10 9NJ

Director29 March 2007Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 January 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 August 2021Active
160, City Road, London, England, EC1V 2NX

Director28 May 2020Active
43 Woodlands Avenue, Woodley, Reading, RG5 3HN

Director29 March 2007Active
43 Woodlands Avenue, Woodley, Reading, RG5 3HN

Director29 March 2007Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director08 June 2020Active

People with Significant Control

Mr Steven Hyrons
Notified on:01 May 2023
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:5 Brayton Square, 5 Brayton Square, London, United Kingdom, E1 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Myles Charles Bunyard
Notified on:01 August 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Milo Bunyard
Notified on:01 January 2021
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ubrew London Limited
Notified on:28 May 2020
Status:Active
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher John Bingham
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Reading, RG10 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Ann Joyce Bingham
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Reading, RG10 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Delia Robina Allott
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Unit 10 Tavistock Industrial Estate, Ruscombe Lane, Reading, RG10 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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