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PETER BINGEMANN DESIGNS LIMITED

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

This company is commonly known as Peter Bingemann Designs Limited. The company was founded 21 years ago and was given the registration number 04522459. The firm's registered office is in . You can find them at 59 Dresden Road, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:PETER BINGEMANN DESIGNS LIMITED
Company Number:04522459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:59 Dresden Road, London, N19 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Dresden Road, London, N19 3BG

Secretary01 September 2002Active
59 Dresden Road, London, N19 3BG

Director01 September 2002Active
59 Dresden Road, London, N19 3BG

Director01 September 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary30 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 August 2002Active

People with Significant Control

Mrs Rachel Bingemann
Notified on:30 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:59 Dresden Road, N19 3BG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Edward Bingemann
Notified on:30 August 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:59 Dresden Road, N19 3BG
Nature of control:
  • Ownership of shares 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 (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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2019-02-06Capital

Capital allotment shares.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts amended with accounts type micro entity.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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