Company information:
Binghams Bars And Events Ltd (No: 11874264)
Address: 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Nov-2019
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 05-May-2023
Industry Class: 56210 - Event catering activities
Current Director: MYLES CHARLES BUNYARD ( DOB: May-1969 From: Jun-2021 )
Current Director: HUGH CRAEN ( DOB: Jan-1950 From: May-2020 )
Resigned Director: DELIA ROBINA ALLOTT ( DOB: Feb-1971 From: Mar-2019 To: May-2020 )
Resigned Director: CHRISTOPHER JOHN BINGHAM ( DOB: Sep-1973 From: Mar-2019 To: May-2020 )
Resigned Director: MICHELLE ANN JOYCE BINGHAM ( DOB: Jun-1974 From: Mar-2019 To: May-2020 )
Resigned Director: MILO BUNYARD ( DOB: Nov-1996 From: Jan-2021 To: Jan-2022 )
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: 2021-06-25)
Mrs Michelle Ann Joyce Bingham, 10 Tavistock Ind Estate, Ruscombe Lane, Ruscombe, Berkshire, RG10 9NJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-11, Ceased: 2020-05-28)
Mr Myles Bunyard, 128 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: 2021-06-25)
Mr Christopher John Bingham, 10 Tavistock Ind Estate, Ruscombe Lane, Ruscombe, Berkshire, RG10 9NJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-11, 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: 2021-06-25)
Miss Delia Robina Allott, 10 Tavistock Ind Estate, Ruscombe Lane, Ruscombe, Berkshire, RG10 9NJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-11, Ceased: 2020-05-28)
Company Accounts Summary (£)
Item | 2020-03 | 2021-03 | 2022-03 | Chart |
---|---|---|---|---|
Current assets | 3,902 | 50,000 | 50,000 | 3902,50000,50000 |
Net current assets (liabilities) | 295 | 5,000 | 5,000 | 295,5000,5000 |
Total assets less current liabilities | 295 | 5,000 | 5,000 | 295,5000,5000 |
Equity / share capital and reserves | 295 | 5,000 | 5,000 | 295,5000,5000 |