Founded in 2013, Kimpton Brothers, classified under reg no. 08812260 is an active company. Currently registered at 3rd Floor, 44-48 EC2A 4LB, London the company has been in the business for 11 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since March 9, 2016 Kimpton Brothers Limited is no longer carrying the name Kimpton Brothers (UK).
There is a single director in the company at the moment - Paul B., appointed on 12 December 2013. In addition, a secretary was appointed - Brian I., appointed on 12 December 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor, 44-48 |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4LB |
| Country of origin | United Kingdom |
| Registration Number | 08812260 |
| Date of Incorporation | Thu, 12th Dec 2013 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 12 December 2013
Position: Secretary
Appointed: 12 December 2013
The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Paul B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kimpton Brothers (UK) | March 9, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 12, 2023 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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