UKBizDB.co.uk

BINGHAM MAYNE AND SMITH LTD

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

This company is commonly known as Bingham Mayne And Smith Ltd. The company was founded 20 years ago and was given the registration number 05253343. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BINGHAM MAYNE AND SMITH LTD
Company Number:05253343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 85200 - Primary education
  • 85320 - Technical and vocational secondary education
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 1, 9 Cargilfield View, Barnton, Edinburgh, Scotland, EH4 6SY

Secretary24 November 2005Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director01 November 2022Active
Apartment 1, 9 Cargilfield View, Barnton, Edinburgh, Scotland, EH4 6SY

Director24 November 2005Active
44 Alphenvale Parish Rd Constantia, 7806 44 Alphenvale Private Bag X17, Capetown, Republica Of South Africa, FOREIGN

Secretary07 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 October 2004Active
44 Alphenvale Parish Rd Constantia, 7806 44 Alphenvale Private Bag X17, Cape Town, Republica Of South Africa, FOREIGN

Director07 October 2004Active

People with Significant Control

Mrs Julia Mary O'Regan
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Copyright © 2025. All rights reserved.