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AXMINSTER BINGLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axminster Bingley Limited. The company was founded 8 years ago and was given the registration number 10508560. The firm's registered office is in LONDON. You can find them at 12 Oxford Gardens, First Floor, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:AXMINSTER BINGLEY LIMITED
Company Number:10508560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 46760 - Wholesale of other intermediate products
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:12 Oxford Gardens, First Floor, London, England, W4 3BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Worthington Crescent, Poole, England, BH14 8BW

Director01 February 2023Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary02 December 2016Active
12 (First Floor) Oxford Gardens, Oxford Gardens, Chiswick, London, England, W4 3BW

Director26 May 2020Active
York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG

Director02 December 2016Active
12 First Floor, Oxford Gardens, Chiswick, London, England, W4 3BW

Director25 April 2022Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director05 June 2020Active

People with Significant Control

Mrs Joanne Kayimzade
Notified on:01 February 2023
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:23a, Worthington Crescent, Poole, England, BH14 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clive Thomas Butt
Notified on:25 April 2022
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:12 First Floor, Oxford Gardens, London, England, W4 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arun Sharma
Notified on:05 June 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:12, Oxford Gardens, London, England, W4 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Asif Ali
Notified on:26 May 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Turner Little Company Nominees Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Granville John Turner
Notified on:02 December 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr James Douglas Turner
Notified on:02 December 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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