BINGHAMS LONDON LTD
Overview
| Company Name | BINGHAMS LONDON LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12147485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BINGHAMS LONDON LTD?
- Manufacture of beer (11050) / Manufacturing
Where is BINGHAMS LONDON LTD located?
| Registered Office Address | 290 Moston Lane *DEFAULT* M40 9WB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BINGHAMS LONDON LTD?
| Company Name | From | Until |
|---|---|---|
| BINGHAMS LONDON LTD LTD | Jun 19, 2020 | Jun 19, 2020 |
| UBREW LONDON LIMITED | Aug 09, 2019 | Aug 09, 2019 |
What are the latest accounts for BINGHAMS LONDON LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for BINGHAMS LONDON LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2021 |
What are the latest filings for BINGHAMS LONDON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 83 Ducie Street Ducie Street Manchester M1 2JQ England to PO Box Default 290 Moston Lane Manchester M40 9WB on Oct 18, 2022 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Milo Bunyard as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Milo Bunyard as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Milo Bunyard as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Myles Bunyard as a person with significant control on Jun 25, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Myles Bunyard as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Notification of Milo Bunyard as a person with significant control on Jun 20, 2020 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Lucy Whittaker as a director on Jun 20, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Milo Bunyard as a secretary on Jun 20, 2020 | 2 pages | AP03 | ||||||||||
Cessation of Lucy Whittaker as a person with significant control on Jun 20, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 83 Ducie Street Ducie Street Manchester M1 2JQ on Mar 13, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Milo Bunyard as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Lucy Whittaker as a person with significant control on Jun 12, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of French Sole Holdings Sl as a person with significant control on Jun 08, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Hugh Craen as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lucy Whittaker as a director on Jun 08, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BINGHAMS LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNYARD, Myles Charles | Director | Moston Lane *Default* M40 9WB Manchester 290 England | England | British | 284695760001 | |||||
| BUNYARD, Milo | Secretary | Ducie Street M1 2JQ Manchester 83 Ducie Street England | 280804360001 | |||||||
| BUNYARD, Milo | Director | Ducie Street M1 2JQ Manchester 83 Ducie Street England | England | British | 280804340001 | |||||
| CRAEN, Hugh | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | 164337160001 | |||||
| HOWICK, David | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | 259745450001 | |||||
| NEAGLE, Peter James | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | English | 19756180001 | |||||
| WHITTAKER, Lucy | Director | Ducie Street M1 2JQ Manchester 83 Ducie Street England | England | British | 270515130001 |
Who are the persons with significant control of BINGHAMS LONDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Myles Charles Bunyard | Jun 25, 2021 | Moston Lane *DEFAULT* M40 9WB Manchester 290 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Milo Bunyard | Jun 20, 2020 | Ducie Street M1 2JQ Manchester 83 Ducie Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Lucy Whittaker | Jun 12, 2020 | Ducie Street M1 2JQ Manchester 83 Ducie Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| French Sole Holdings Sl | Aug 09, 2019 | 160 City Road London Kemp House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0