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H P Bulmer Limited

00150832

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 MORTIMER STREET, LONDON, W1W 8HJ
Incorporated 27/06/1918

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

11030
Manufacture of cider and other fruit wines

Officers

Miss Lynsey Jane Nicoll

director · Since 24/05/2018

LAWYER

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mr Rob Kleinjan

director · Since 26/09/2022

DIRECTOR

DUTCH · SCOTLAND · Age 61

Also on 8 other boards

Persons with Significant Control

Scottish & Newcastle Limited

75–100% shares
75–100% votes
Appoint directors

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc016288 · Companies House · Limited Company

Notified 06/04/2016

Heineken Uk Limited

Significant control

6, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc065527 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS INTERCREDITOR AGENT

Created 15/01/2003Registered 22/01/2003Satisfied 30/07/2003
charge
satisfied

ATLAS ASSURANCE COMPANY LIMITED

Created 30/04/1986Registered 02/05/1986Satisfied 08/03/1990