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BINGHAM MOTOR CO. LTD.

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

This company is commonly known as Bingham Motor Co. Ltd.. The company was founded 24 years ago and was given the registration number 03912410. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BINGHAM MOTOR CO. LTD.
Company Number:03912410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom, CR3 0BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL

Director08 December 2016Active
Amberley, Park View Road, Woldingham, United Kingdom, CR3 7DH

Secretary24 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2000Active
2 Bingham Corner, Lower Addiscombe Road, Croydon, England, CR0 7AA

Director24 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2000Active

People with Significant Control

Jennifer Amy Ambrose
Notified on:23 March 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael Joseph Moylan
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Irish
Address:2 Bingham Corner, Lower Addiscombe Road, Croydon, CR0 7AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-27Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-05-28Persons with significant control

Notification of a person with significant control.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Officers

Change person director company with change date.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-04-19Address

Change registered office address company with date old address new address.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-12-09Officers

Appoint person director company with name date.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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