UKBizDB.co.uk

BINGLETON LTD

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

This company is commonly known as Bingleton Ltd. The company was founded 13 years ago and was given the registration number 07432749. The firm's registered office is in OLDHAM. You can find them at Edge View House Salmon Fields Business Village, Royton, Oldham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BINGLETON LTD
Company Number:07432749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Edge View House Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT

Director16 August 2021Active
Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT

Director16 August 2021Active
Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT

Director16 August 2021Active
Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT

Director16 August 2021Active
11, The Old Stables, Off Mitton Road Whalley, Clitheroe, United Kingdom, BB7 9PA

Director08 December 2010Active
Edge View House, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT

Director11 August 2017Active
Edge View House, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT

Director11 August 2017Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director08 November 2010Active
68, King William Street, Blackburn, United Kingdom, BB1 7AG

Director08 December 2010Active
68, King William Street, Blackburn, United Kingdom, BB1 7AG

Director08 December 2010Active
Edge View House, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT

Director11 August 2017Active
Edge View House, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT

Director11 August 2017Active
Edge View House, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT

Director11 August 2017Active
Edge View House, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT

Director11 August 2017Active
68, King William Street, Blackburn, United Kingdom, BB1 7AG

Director04 July 2011Active

People with Significant Control

Edge View Holdings Limited
Notified on:10 August 2017
Status:Active
Country of residence:England
Address:Edge View House, Salmon Fields Business Village, Oldham, England, OL2 6HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Slater Kenyon
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:English
Country of residence:United Kingdom
Address:1, The Acres, Whiteacre Lane, Clitheroe, United Kingdom, BB7 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Serle Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:7, Fell View, Whalley, United Kingdom, BB7 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Edward Snowden
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:30, Dickens Court, Blackburn, United Kingdom, BB6 8HT
Nature of control:
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Change account reference date company current extended.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Address

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

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Mortgage

Mortgage satisfy charge full.

Download
2021-04-22Mortgage

Mortgage satisfy charge full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-01-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.