Bimber Distillery Ltd. net worth, address, company information. Free

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Bimber Distillery Ltd (number 07515908) is a private limited company started on 2011-02-03. The business has its registered office at Unit 6 57-61 Gorst Road, 56-58 Sunbeam Road, London NW10 6JQ. Changed on 2015-01-22, the previous name the company utilized was Ch Design London Ltd. Bimber Distillery Ltd operates Standard Industrial Classification: 11010 which means "distilling, rectifying and blending of spirits".

Company details

Name	Bimber Distillery Ltd
Number	07515908
Date of Incorporation:	3rd February 2011
End of financial year:	29 February
Address:	Unit 6 57-61 Gorst Road, 56-58 Sunbeam Road, London, NW10 6JQ
SIC code:	11010 - Distilling, rectifying and blending of spirits

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Ewelina C. (in the company from 21 January 2015). The Companies House reports 2 persons of significant control, namely: Ewelina C. owns over 3/4 of shares, 3/4 to full of voting rights, Dariusz P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	13,892	11,587	19,210	17,416	-	-	-	-	831,319	1,271,240	1,468,416	1,525,431
Total Assets Less Current Liabilities	69	395	880	388	-43,906	-52,652	-104,282	-168,863	700,034	497,327	673,999	953,682
Fixed Assets	-	229	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	-	-	-	1	-	-	-
Shareholder Funds	69	395	880	388	-74,834	-	-	-	-	-	-	-
Tangible Fixed Assets	-	229	195	166	177,072	-	-	-	-	-	-	-

People with significant control

Ewelina C.

1 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dariusz P.

1 November 2016 - 4 March 2024

Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control Monday 4th March 2024 filed on: 6th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Monday 4th March 2024 filed on: 6th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 4th March 2024 filed on: 6th, March 2024 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 29th, February 2024 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Monday 29th January 2024 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 30th May 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 27th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 30th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (5 pages)
(SH01) 1084.79 GBP is the capital in company's statement on Friday 13th May 2022 filed on: 30th, May 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 19th November 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 9th July 2021 filed on: 15th, July 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 19th November 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 25th, August 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Wednesday 20th November 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th November 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 18th, November 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 21st, March 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, February 2019 \| resolution	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Friday 15th February 2019 filed on: 22nd, February 2019 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 19th November 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 10th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 19th November 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 6th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 19th November 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (7 pages)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 19th November 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 19th November 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AD01) 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 Tuesday 17th March 2015 filed on: 17th, March 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 5th March 2015 capital
(AP01) New director appointment on Wednesday 21st January 2015. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ch design london LTDcertificate issued on 22/01/15 filed on: 22nd, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director appointment termination date: Wednesday 21st January 2015 filed on: 22nd, January 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 9th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 3rd February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 17th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 13th September 2012 from Perfume Factory Phase Ii 140 Wales Farm Road London W3 6UG United Kingdom filed on: 13th, September 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed vastwood LTDcertificate issued on 07/08/12 filed on: 7th, August 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Wednesday 1st August 2012 change of name
(AP01) New director appointment on Friday 17th February 2012. filed on: 17th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 3rd February 2012 with full list of members filed on: 17th, February 2012 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 17th February 2012 filed on: 17th, February 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 9th May 2011 from 125 Viglen House Alperton Lane London HA0 1HD England filed on: 9th, May 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, February 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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