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.
Name | : | BINGHAM MOTOR CO. LTD. |
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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 | : |
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Registered Address | : | Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom, CR3 0BL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bourne House, 475 Godstone Road, Whyteleafe, United Kingdom, CR3 0BL | Director | 08 December 2016 | Active |
Amberley, Park View Road, Woldingham, United Kingdom, CR3 7DH | Secretary | 24 January 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 24 January 2000 | Active |
2 Bingham Corner, Lower Addiscombe Road, Croydon, England, CR0 7AA | Director | 24 January 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 24 January 2000 | Active |
Jennifer Amy Ambrose | ||
Notified on | : | 23 March 2019 |
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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 | : |
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Michael Joseph Moylan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1953 |
Nationality | : | Irish |
Address | : | 2 Bingham Corner, Lower Addiscombe Road, Croydon, CR0 7AA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-27 | Officers | Change person director company with change date. | Download |
2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-28 | Officers | Termination director company with name termination date. | Download |
2019-05-28 | Officers | Change person director company with change date. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-09 | Officers | Appoint person director company with name date. | Download |
2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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