Bimber Distillery Ltd

General information

Name:

Bimber Distillery Limited

Office Address:

Unit 6 57-61 Gorst Road 56-58 Sunbeam Road NW10 6JQ London

Number: 07515908

Incorporation date: 2011-02-03

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Bimber Distillery Ltd. This company was founded thirteen years ago and was registered under 07515908 as the registration number. This particular head office of this company is situated in London. You may find them at Unit 6 57-61 Gorst Road, 56-58 Sunbeam Road. Despite the fact, that lately it's been operating under the name of Bimber Distillery Ltd, it previously was known under a different name. It was known as Vastwood until 2012-08-07, when the company name was changed to Ch Design London. The final change took place on 2015-01-22. This business's classified under the NACE and SIC code 11010 which stands for Distilling, rectifying and blending of spirits. The business latest annual accounts cover the period up to 2022/02/28 and the latest confirmation statement was submitted on 2023/05/30.

On 23rd January 2018, the company was searching for a Sales Executive to fill a position in North West London. They offered a job with wage from £26000.00 to £32000.00 per year.

The company's trademark number is UK00003166509. They applied to register it on 25th May 2016 and it was licensed after three months. The trademark is valid until 25th May 2026.

According to the latest data, there’s a solitary director in the company: Ewelina C. (since 2015-01-21). Since December 2015 Dariusz P., had been responsible for a variety of tasks within the following company up to the moment of the resignation 5 years ago. What is more a different director, including Ewelina C. resigned in 2011.

  • Previous company's names
  • Bimber Distillery Ltd 2015-01-22
  • Ch Design London Ltd 2012-08-07
  • Vastwood Ltd 2011-02-03

Trade marks

Trademark UK00003166509
Trademark image:-
Status:Registered
Filing date:2016-05-25
Date of entry in register:2016-08-26
Renewal date:2026-05-25
Owner name:Bimber Distillery Ltd
Owner address:56-58 Sunbeam Road, LONDON, United Kingdom, NW10 6JQ

Financial data based on annual reports

Company staff

Ewelina C.

Role: Director

Appointed: 21 January 2015

Latest update: 26 February 2024

People with significant control

Ewelina C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ewelina C.
Notified on 1 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dariusz P.
Notified on 1 November 2016
Ceased on 4 March 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 22/05/2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 22/05/2014
Annual Accounts 02/06/2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 02/06/2015
Annual Accounts 28/10/2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28/10/2016
Annual Accounts 06/11/2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 06/11/2017
Annual Accounts 10/05/2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 10/05/2018
Annual Accounts 07/08/2018
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Date Approval Accounts 07/08/2018
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Jobs and Vacancies at Bimber Distillery Limited

Sales Executive in North West London, posted on Tuesday 23rd January 2018
Region / City North West London
Salary From £26000.00 to £32000.00 per year
Job type contract
Expiration date Tuesday 6th March 2018
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Monday 4th March 2024 (PSC04)
filed on: 6th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
13
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