Company information:
Binghams (Ruscombe) Limited Limited (No: 06191943)
Address: KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 29-Mar-2007
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 13-Jan-2023
Industry Class: 11050 - Manufacture of beer
Current Director: MYLES BUNYARD ( DOB: Apr-1969 From: Aug-2021 )
Current Director: HUGH CRAEN ( DOB: Jan-1950 From: May-2020 )
Current Director: STEVE HYRONS ( DOB: Feb-1977 From: May-2023 )
Resigned Director: DELIA ROBINA ALLOTT ( DOB: Feb-1971 From: Mar-2010 To: May-2020 )
Resigned Director: CHRISTOPHER JOHN BINGHAM ( DOB: Sep-1973 From: Mar-2007 To: May-2020 )
Resigned Director: MICHELLE ANN JOYCE BINGHAM ( DOB: Jun-1974 From: Mar-2007 To: May-2020 )
Resigned Director: MILO BUNYARD ( DOB: Nov-1996 From: Jan-2021 To: Dec-2021 )
Resigned Director: MYLES BUNYARD ( DOB: Jun-1969 From: Aug-2021 To: May-2023 )
Resigned Director: JUDITH JONES ( From: Mar-2007 To: Mar-2010 )
Resigned Director: BRIAN JONES ( From: Mar-2007 To: Mar-2010 )
Resigned Director: LUCY WHITTAKER ( DOB: Apr-1991 From: Jun-2020 To: Jun-2021 )
Resigned Secretary: MICHELLE ANN JOYCE BINGHAM ( DOB: Jun-1974 From: Mar-2007 To: May-2020 )
Persons of Significant Control:
Ubrew London Limited, 160 City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more (Notified: 2020-05-28, Ceased: 2021-08-01)
Mr Myles Charles Bunyard, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-01, Ceased: 2023-05-01)
Mrs Michelle Ann Joyce Bingham, Unit 10 Tavistock Industrial Estate Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9NJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-28)
Mr Milo Bunyard, Kemp House 160 City Road, London, EC1V 2NX, United Kingdom: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-01-01, Ceased: 2021-08-01)
Miss Delia Robina Allott, Unit 10 Tavistock Industrial Estate Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9NJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-28)
Mr Christopher John Bingham, Unit 10 Tavistock Industrial Estate Ruscombe Lane, Ruscombe, Reading, Berkshire, RG10 9NJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-28)
Company Accounts Summary (£)
| Item | 2016 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 53,450 | 45,289 | 52,099 | 49,255 | 49,255 | 53450,45289,52099,49255,49255 |
| Current assets | 105,033 | 75,382 | 68,239 | 52,699 | 52,699 | 105033,75382,68239,52699,52699 |
| Net current assets (liabilities) | 32,816 | 15,458 | 18,108 | 4,576 | 4,576 | 32816,15458,18108,4576,4576 |
| Total assets less current liabilities | 86,266 | 60,747 | 70,207 | 53,831 | 53,831 | 86266,60747,70207,53831,53831 |
| Net assets (liabilities) | 213 | -40,484 | 33,816 | 56,485 | 56,485 | 213,-40484,33816,56485,56485 |
| Equity / share capital and reserves | 213 | -40,484 | 33,816 | 56,485 | 56,485 | 213,-40484,33816,56485,56485 |