Kimpton Brothers Limited

General information

Name:

Kimpton Brothers Ltd

Office Address:

3rd Floor, 44-48 Paul Street EC2A 4LB London

Number: 08812260

Incorporation date: 2013-12-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3rd Floor, 44-48, London EC2A 4LB Kimpton Brothers Limited is classified as a Private Limited Company with 08812260 registration number. It's been started 11 years ago. The company began under the business name Kimpton Brothers (UK), but for the last eight years has been on the market under the business name Kimpton Brothers Limited. This enterprise's principal business activity number is 10890, that means Manufacture of other food products n.e.c.. Kimpton Brothers Ltd reported its latest accounts for the financial year up to October 31, 2022. The business most recent annual confirmation statement was filed on December 12, 2022.

For the limited company, a variety of director's tasks have so far been executed by Paul B. who was selected to lead the company on 12th December 2013. In order to support the directors in their duties, this limited company has been utilizing the skillset of Brian I. as a secretary since 2013.

Paul B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Kimpton Brothers Limited 2016-03-09
  • Kimpton Brothers (UK) Ltd 2013-12-12

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 12 December 2013

Latest update: 20 January 2024

Brian I.

Role: Secretary

Appointed: 12 December 2013

Latest update: 20 January 2024

People with significant control

Paul B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 12 December 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 May 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 12, 2023 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
10
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