BIMBER DISTILLERY LTD

Key Data

Status

Active

Company No.

07515908

Incorporation date

03/02/2011

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2011)

25/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

12/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

28/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

11/07/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

06/03/2024

Cessation of Dariusz Plazewski as a person with significant control on 2024-03-04

View PDF (1 pages)

06/03/2024

Change of details for Ms Ewelina Chruszczyk as a person with significant control on 2024-03-04

View PDF (2 pages)

29/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

29/01/2024

Change of details for Ms Ewelina Chruszczyk as a person with significant control on 2024-01-29

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

27/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

23/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-26

View PDF (4 pages)

20/06/2022

Second filing of a statement of capital following an allotment of shares on 2022-05-25

View PDF (4 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (5 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-07-09

View PDF (3 pages)

25/02/2021

Amended micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/01/2021

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

25/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

08/01/2020

Termination of appointment of Dariusz Plazewski as a director on 2019-11-20

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (5 pages)

18/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

21/03/2019

Resolutions

View PDF (2 pages)

21/03/2019

Statement of capital on 2019-02-20

View PDF (4 pages)

26/02/2019

Resolutions

View PDF (2 pages)

22/02/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

15/08/2018

Amended micro company accounts made up to 2018-02-28

View PDF (2 pages)

10/05/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

06/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

21/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

21/11/2016

Appointment of Mr Dariusz Plazewski as a director on 2015-12-01

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

17/03/2015

Registered office address changed from 28 Gorst Road London NW10 6LE to Unit 6 57-61 Gorst Road 56-58 Sunbeam Road London NW10 6JQ on 2015-03-17

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (3 pages)

22/01/2015

Termination of appointment of Jadwiga Wieslawa Chruszyk as a director on 2015-01-21

View PDF (1 pages)

22/01/2015

Appointment of Ms Ewelina Chruszczyk as a director on 2015-01-21

View PDF (2 pages)

22/01/2015

Certificate of change of name

View PDF (3 pages)

09/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (3 pages)

17/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

07/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

13/09/2012

Registered office address changed from Perfume Factory Phase Ii 140 Wales Farm Road London W3 6UG United Kingdom on 2012-09-13

View PDF (1 pages)

07/08/2012

Certificate of change of name

View PDF (3 pages)

17/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (3 pages)

17/02/2012

Appointment of Ms Jadwiga Wieslawa Chruszyk as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Ewelina Chruszczyk as a director

View PDF (1 pages)

09/05/2011

Registered office address changed from 125 Viglen House Alperton Lane London HA0 1HD England on 2011-05-09

View PDF (1 pages)

03/02/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+42.12 % *

* during past year

Cash in Bank

£202,475.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
284.12K
-
0.00
142.47K
-

2022
5
529.79K
-
0.00
202.48K
-

2022
5
529.79K
-
0.00
202.48K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

529.79K £86.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.48K £42.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Ewelina Chruszczyk	Director	03/02/2011 - 03/02/2011	3
Chruszyk, Jadwiga Wieslawa	Director	03/02/2011 - 21/01/2015	-
Ms Ewelina Chruszczyk	Director	21/01/2015 - Present	3
Plazewski, Dariusz	Director	01/12/2015 - 20/11/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIMBER DISTILLERY LTD

BIMBER DISTILLERY LTD is an(a) Active company incorporated on 03/02/2011 with the registered office located at Unit 6 57-61 Gorst Road, 56-58 Sunbeam Road, London NW10 6JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIMBER DISTILLERY LTD?

BIMBER DISTILLERY LTD is currently Active. It was registered on 03/02/2011 .

Where is BIMBER DISTILLERY LTD located?

BIMBER DISTILLERY LTD is registered at Unit 6 57-61 Gorst Road, 56-58 Sunbeam Road, London NW10 6JQ.

What does BIMBER DISTILLERY LTD do?

BIMBER DISTILLERY LTD operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

How many employees does BIMBER DISTILLERY LTD have?

BIMBER DISTILLERY LTD had 5 employees in 2022.

What is the latest filing for BIMBER DISTILLERY LTD?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-02-28.