H P Bulmer Limited

General information

Name:

H P Bulmer Ltd

Office Address:

Elsley Court 20-22 Great Titchfield Street W1W 8BE London

Number: 00150832

Incorporation date: 1918-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H P Bulmer Limited is categorised as Private Limited Company, registered in Elsley Court, 20-22 Great Titchfield Street in London. The head office's zip code is W1W 8BE. This enterprise has been registered on 1918-06-27. The firm's registration number is 00150832. The company's classified under the NACE and SIC code 11030 and their NACE code stands for Manufacture of cider and other fruit wines. 2022-12-31 is the last time when account status updates were filed.

The trademark of H P Bulmer is "OLD MOUT". It was applied for in November, 2013 and it appeared in the journal number 2014-005.

At the moment, the directors officially appointed by the company are: Rob K. formally appointed 2 years ago and Lynsey N. formally appointed 6 years ago.

Trade marks

Trademark UK00003029781
Trademark image:-
Trademark name:OLD MOUT
Status:Application Published
Filing date:2013-11-07
Owner name:H.P. Bulmer Limited
Owner address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Company staff

Rob K.

Role: Director

Appointed: 26 September 2022

Latest update: 2 January 2024

Lynsey N.

Role: Director

Appointed: 24 May 2018

Latest update: 2 January 2024

People with significant control

The companies that control the firm are: Scottish & Newcastle Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ and was registered as a PSC under the registration number Sc016288. Heineken Uk Limited has substantial control or influence over the company. This company can be reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ and was registered as a PSC under the registration number Sc065527.

Scottish & Newcastle Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc016288
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heineken Uk Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 11030 : Manufacture of cider and other fruit wines
105
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