KIMPTON BROTHERS LIMITED
LONDON KIMPTON BROTHERS (UK) LTD

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Company number 08812260
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 3RD FLOOR, 44-48, PAUL STREET, LONDON, EC2A 4LB
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of KIMPTON BROTHERS LIMITED are www.kimptonbrothers.co.uk, and www.kimpton-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kimpton Brothers Limited is a Private Limited Company. The company registration number is 08812260. Kimpton Brothers Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Kimpton Brothers Limited is 3rd Floor 44 48 Paul Street London Ec2a 4lb. . ISAACS, Brian John is a Secretary of the company. BACKSHALL, Paul Henry is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
ISAACS, Brian John
Appointed Date: 12 December 2013
Director
BACKSHALL, Paul Henry
Appointed Date: 12 December 2013
74 years old

Persons With Significant Control

Mr Paul Henry Backshall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

KIMPTON BROTHERS LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 October 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Mar 2016
Company name changed kimpton brothers (uk) LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 2 more events
02 Jun 2015
Accounts for a dormant company made up to 31 October 2014
25 Mar 2015
Registered office address changed from 4Th Floor 30-34 Curtain Road London EC2A 3NZ to 3Rd Floor, 44-48 Paul Street London EC2A 4LB on 25 March 2015
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
12 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 October 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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