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BINGLESTON UK LIMITED

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

This company is commonly known as Bingleston Uk Limited. The company was founded 12 years ago and was given the registration number 07713511. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BINGLESTON UK LIMITED
Company Number:07713511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Norwich Street, London, EC4A 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, EC4A 1BD

Director16 December 2015Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Director21 July 2011Active
Otterburn Castle, Otterburn, Newcastle Upon Tyne, United Kingdom, NE19 1NS

Director24 May 2018Active
10, Norwich Street, London, EC4A 1BD

Director08 March 2016Active

People with Significant Control

Tan Sri (Sir) Francis Yeoh Sock Ping, Psm, Kbe
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Malaysian
Address:10, Norwich Street, London, EC4A 1BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-07-28Accounts

Change account reference date company previous extended.

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2020-02-11Capital

Capital allotment shares.

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2019-08-30Officers

Termination director company with name termination date.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-02-28Resolution

Resolution.

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2019-02-26Capital

Capital name of class of shares.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-10-10Gazette

Gazette filings brought up to date.

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2018-10-09Gazette

Gazette notice compulsory.

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2018-06-18Officers

Termination director company with name termination date.

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2018-05-29Capital

Capital allotment shares.

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2018-05-29Officers

Appoint person director company with name date.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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