BINGHAMS (RUSCOMBE) LIMITED LIMITED

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BINGHAMS (RUSCOMBE) LIMITED LIMITED

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Key Data

Status

Active

Company No.

06191943

Incorporation date

29/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Kemp House, 160 City Road, London EC1V 2NXCopy
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Latest events (Record since 29/03/2007)
dot icon14/11/2023
Appointment of Mr Steve Hyrons as a director on 2023-05-01
dot icon14/11/2023
Cessation of Myles Charles Bunyard as a person with significant control on 2023-05-01
dot icon14/11/2023
Termination of appointment of Myles Bunyard as a director on 2023-05-01
dot icon14/11/2023
Notification of Steven Hyrons as a person with significant control on 2023-05-01
dot icon01/04/2023
Compulsory strike-off action has been suspended
dot icon21/03/2023
First Gazette notice for compulsory strike-off
dot icon29/06/2022
Micro company accounts made up to 2021-09-30
dot icon17/02/2022
Certificate of change of name
dot icon07/01/2022
Termination of appointment of Milo Bunyard as a director on 2021-12-01
dot icon30/12/2021
Confirmation statement made on 2021-12-30 with no updates
dot icon23/08/2021
Notification of Myles Bunyard as a person with significant control on 2021-08-01
dot icon23/08/2021
Cessation of Milo Bunyard as a person with significant control on 2021-08-01
dot icon23/08/2021
Cessation of Ubrew London Limited as a person with significant control on 2021-08-01
dot icon23/08/2021
Appointment of Mr Myles Bunyard as a director on 2021-08-01
dot icon17/08/2021
Termination of appointment of Lucy Whittaker as a director on 2021-06-01
dot icon11/06/2021
Micro company accounts made up to 2020-09-30
dot icon04/06/2021
Registration of charge 061919430002, created on 2021-05-27
dot icon22/04/2021
Notification of Milo Bunyard as a person with significant control on 2021-01-01
dot icon22/04/2021
Appointment of Mr Milo Bunyard as a director on 2021-01-01
dot icon07/12/2020
Confirmation statement made on 2020-12-07 with updates
dot icon03/07/2020
Registered office address changed from Unit 10 Tavistock Industrial Estate Ruscombe Lane Ruscombe Reading Berkshire RG10 9NJ to Kemp House 160 City Road London EC1V 2NX on 2020-07-03
dot icon10/06/2020
Termination of appointment of Hugh Craen as a director on 2020-06-09
dot icon10/06/2020
Confirmation statement made on 2020-06-10 with updates
dot icon10/06/2020
Appointment of Ms Lucy Whittaker as a director on 2020-06-08
dot icon29/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon28/05/2020
Cessation of Michelle Ann Joyce Bingham as a person with significant control on 2020-05-28
dot icon28/05/2020
Cessation of Delia Robina Allott as a person with significant control on 2020-05-28
dot icon28/05/2020
Notification of Ubrew London Limited as a person with significant control on 2020-05-28
dot icon28/05/2020
Cessation of Christopher John Bingham as a person with significant control on 2020-05-28
dot icon28/05/2020
Termination of appointment of Michelle Ann Joyce Bingham as a director on 2020-05-28
dot icon28/05/2020
Termination of appointment of Christopher John Bingham as a director on 2020-05-28
dot icon28/05/2020
Termination of appointment of Michelle Ann Joyce Bingham as a secretary on 2020-05-28
dot icon28/05/2020
Termination of appointment of Delia Robina Allott as a director on 2020-05-28
dot icon28/05/2020
Appointment of Mr Hugh Craen as a director on 2020-05-28
dot icon31/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon28/05/2019
Confirmation statement made on 2019-05-15 with no updates
dot icon05/03/2019
Micro company accounts made up to 2018-09-30
dot icon31/05/2018
Confirmation statement made on 2018-05-15 with updates
dot icon10/05/2018
Director's details changed for Miss Michelle Ann Joyce on 2018-01-20
dot icon09/05/2018
Micro company accounts made up to 2017-09-30
dot icon09/05/2018
Change of details for Miss Michelle Ann Joyce as a person with significant control on 2018-01-20
dot icon09/05/2018
Secretary's details changed for Michelle Ann Joyce on 2018-01-20
dot icon15/05/2017
Confirmation statement made on 2017-05-15 with updates
dot icon28/12/2016
Micro company accounts made up to 2016-09-30
dot icon18/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
dot icon07/04/2016
Total exemption small company accounts made up to 2015-09-30
dot icon14/01/2016
Director's details changed for Michelle Ann Joyce on 2013-07-14
dot icon14/01/2016
Secretary's details changed for Michelle Ann Joyce on 2013-07-14
dot icon14/01/2016
Director's details changed for Christopher Bingham on 2013-07-14
dot icon28/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
dot icon08/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon23/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
dot icon12/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
dot icon05/04/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon19/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
dot icon15/05/2011
Total exemption small company accounts made up to 2010-09-30
dot icon31/12/2010
Previous accounting period shortened from 2011-03-31 to 2010-09-30
dot icon31/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon20/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon24/09/2010
Registered office address changed from 81 Colleton Drive Twyford Reading RG10 0AX on 2010-09-24
dot icon15/04/2010
Appointment of Miss Delia Robina Allott as a director
dot icon29/03/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon27/03/2010
Director's details changed for Michelle Ann Joyce on 2010-03-27
dot icon27/03/2010
Termination of appointment of Brian Jones as a director
dot icon27/03/2010
Director's details changed for Christopher Bingham on 2010-03-27
dot icon27/03/2010
Termination of appointment of Judith Jones as a director
dot icon23/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon20/05/2009
Return made up to 29/03/09; full list of members
dot icon18/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon21/08/2008
Return made up to 29/03/08; full list of members
dot icon21/05/2007
Ad 29/03/07-29/03/07 £ si 98@1=98 £ ic 1/99
dot icon21/05/2007
New director appointed
dot icon21/05/2007
New director appointed
dot icon21/05/2007
New director appointed
dot icon29/03/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
30/12/2022
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
dot iconNext due on
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
56.49K
-
0.00
-
-
2021
1
56.49K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

56.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craen, Hugh
Director
28/05/2020 - 09/06/2020
18
Whittaker, Lucy
Director
08/06/2020 - 01/06/2021
11
Bunyard, Milo
Director
01/01/2021 - 01/12/2021
8
Miss Delia Robina Allott
Director
29/03/2010 - 28/05/2020
7
Mr Christopher John Bingham
Director
29/03/2007 - 28/05/2020
4

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About BINGHAMS (RUSCOMBE) LIMITED LIMITED

BINGHAMS (RUSCOMBE) LIMITED LIMITED is an(a) Active company incorporated on 29/03/2007 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BINGHAMS (RUSCOMBE) LIMITED LIMITED?

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BINGHAMS (RUSCOMBE) LIMITED LIMITED is currently Active. It was registered on 29/03/2007 .

Where is BINGHAMS (RUSCOMBE) LIMITED LIMITED located?

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BINGHAMS (RUSCOMBE) LIMITED LIMITED is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does BINGHAMS (RUSCOMBE) LIMITED LIMITED do?

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BINGHAMS (RUSCOMBE) LIMITED LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

How many employees does BINGHAMS (RUSCOMBE) LIMITED LIMITED have?

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BINGHAMS (RUSCOMBE) LIMITED LIMITED had 1 employees in 2021.

What is the latest filing for BINGHAMS (RUSCOMBE) LIMITED LIMITED?

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The latest filing was on 14/11/2023: Appointment of Mr Steve Hyrons as a director on 2023-05-01.