UKBizDB.co.uk

BINGHAMS LONDON LTD

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

This company is commonly known as Binghams London Ltd. The company was founded 5 years ago and was given the registration number 12147485. 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 LONDON LTD
Company Number:12147485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 August 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
290, Moston Lane, Manchester, England, M40 9WB

Director25 June 2021Active
83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ

Secretary20 June 2020Active
83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ

Director08 June 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 June 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 May 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director09 August 2019Active
83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ

Director08 June 2020Active

People with Significant Control

Mr Myles Charles Bunyard
Notified on:25 June 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:290, Moston Lane, Manchester, England, M40 9WB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Milo Bunyard
Notified on:20 June 2020
Status:Active
Date of birth:June 2020
Nationality:British
Country of residence:England
Address:83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Significant influence or control
Ms Lucy Whittaker
Notified on:12 June 2020
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:83 Ducie Street, Ducie Street, Manchester, England, M1 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
French Sole Holdings Sl
Notified on:09 August 2019
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.