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BINGHAM PROPERTIES LIMITED

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

This company is commonly known as Bingham Properties Limited. The company was founded 31 years ago and was given the registration number 02756666. The firm's registered office is in LUTTERWORTH. You can find them at Rugby House, 31 Bell Lane, Husbands Bosworth, Lutterworth, Leicestershire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BINGHAM PROPERTIES LIMITED
Company Number:02756666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Rugby House, 31 Bell Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rugby House, 31 Bell Lane, Husbands Bosworth, Lutterworth, LE17 6LA

Secretary30 June 1997Active
Rugby House, 31 Bell Lane, Husbands Bosworth, Lutterworth, LE17 6LA

Director14 July 2004Active
Rugby House, 31 Bell Lane Husbands Bosworth, Lutterworth, LE17 6LA

Director16 October 1992Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary16 October 1992Active
23 Mowsley Road, Husbands Bosworth, Lutterworth, LE17 6LR

Secretary16 October 1992Active
23 Mowsley Road, Husbands Bosworth, Lutterworth, LE17 6LR

Secretary01 March 1993Active
23 Mowsley Road, Husbands Bosworth, Lutterworth, LE17 6LR

Director16 October 1992Active
63 Knighton Drive, Stoneygate, Leicester, LE2 3HD

Director01 March 1993Active
169 Ratcliffe Road, Knighton, Leicester, LE2 3TE

Director01 March 1993Active
22 Saltersgate Drive, Birstall, Leicester, LE4 3FE

Director24 January 1994Active

People with Significant Control

Mr Stuart James Bingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Rugby House, Lutterworth, LE17 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-19Mortgage

Mortgage satisfy charge full.

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2014-12-19Mortgage

Mortgage satisfy charge full.

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2014-12-19Mortgage

Mortgage satisfy charge full.

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2014-12-19Mortgage

Mortgage satisfy charge full.

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2014-12-19Mortgage

Mortgage satisfy charge full.

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2014-12-19Mortgage

Mortgage satisfy charge full.

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