BINGCLIFF LIMITED

Key Data

Status

Active

Company No.

01084818

Incorporation date

01/12/1972

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

25/01/2026

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

09/09/2025

Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to Millennium Court First Avenue Burton upon Trent Staffordshire DE14 2WH on 2025-09-09

View PDF (1 pages)

09/09/2025

Director's details changed for Mr Benjamin Charles Mabane Plant on 2025-09-09

View PDF (2 pages)

09/09/2025

Director's details changed for Mrs Elizabeth Joy Plant on 2025-09-09

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Samuel Joseph Plant on 2025-09-09

View PDF (2 pages)

09/09/2025

Director's details changed for Mrs Lucy Elizabeth White on 2025-09-09

View PDF (2 pages)

17/12/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (5 pages)

10/01/2023

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

09/01/2023

Withdrawal of a person with significant control statement on 2023-01-09

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09/01/2023

Notification of Benjamin Charles Mabane Plant as a person with significant control on 2022-06-28

View PDF (2 pages)

09/01/2023

Notification of Samuel Joseph Plant as a person with significant control on 2022-06-28

View PDF (2 pages)

09/01/2023

Notification of Lucy Elizabeth White as a person with significant control on 2022-06-28

View PDF (2 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-08-15

View PDF (3 pages)

11/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

05/07/2022

Resolutions

View PDF (2 pages)

05/07/2022

Memorandum and Articles of Association

View PDF (15 pages)

01/07/2022

Change of share class name or designation

View PDF (2 pages)

01/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2022

Termination of appointment of Peter John Mabane Plant as a secretary on 2022-02-27

View PDF (1 pages)

09/03/2022

Termination of appointment of Peter John Mabane Plant as a director on 2022-02-27

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

15/11/2021

Director's details changed for Mrs Elizabeth Joy Plant on 2021-11-15

View PDF (2 pages)

15/11/2021

Director's details changed for Mr Peter John Mabane Plant on 2021-11-15

View PDF (2 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (5 pages)

16/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (6 pages)

26/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (10 pages)

18/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (8 pages)

07/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (3 pages)

22/08/2019

Secretary's details changed for Mr Peter John Mabane Plant on 2019-08-22

View PDF (1 pages)

22/08/2019

Director's details changed for Mr Peter John Mabane Plant on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Mrs Elizabeth Joy Plant on 2019-08-22

View PDF (2 pages)

22/08/2019

Director's details changed for Mr Samuel Joseph Plant on 2019-08-22

View PDF (2 pages)

19/08/2019

Appointment of Mrs Lucy Elizabeth White as a director on 2019-07-10

View PDF (2 pages)

19/08/2019

Appointment of Mr Samuel Joseph Plant as a director on 2019-07-10

View PDF (2 pages)

19/08/2019

Appointment of Mr Benjamin Charles Mabane Plant as a director on 2019-07-10

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2018-12-08 with updates

View PDF (7 pages)

08/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-08 with updates

View PDF (9 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (4 pages)

23/08/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

22/08/2017

Change of share class name or designation

View PDF (2 pages)

21/08/2017

Resolutions

View PDF (20 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-04-14

View PDF (4 pages)

11/07/2017

Resolutions

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

03/03/2016

Registered office address changed from Claremont House 223 Branston Road Burton upon Trent Staffordshire DE14 3BT to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 2016-03-03

View PDF (1 pages)

18/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

14/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

06/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

19/02/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

08/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-12-08

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

29/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for Peter John Mabane Plant on 2009-12-01

View PDF (2 pages)

29/12/2009

Director's details changed for Elizabeth Joy Plant on 2009-12-01

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

23/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

19/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

08/10/2008

Director's change of particulars / elizabeth plant / 01/07/2008

View PDF (1 pages)

08/10/2008

Director and secretary's change of particulars / peter plant / 01/07/2008

View PDF (1 pages)

18/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

14/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

08/12/2005

Return made up to 08/12/05; full list of members

View PDF (3 pages)

10/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

30/11/2004

Registered office changed on 30/11/04 from: 3 charnwood street derby DE1 2GY

View PDF (1 pages)

23/12/2003

Return made up to 08/12/03; full list of members

View PDF (8 pages)

05/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

04/03/2003

Return made up to 08/12/02; full list of members

View PDF (8 pages)

01/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

19/02/2002

Return made up to 08/12/01; full list of members

View PDF (7 pages)

30/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

07/02/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

08/12/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (6 pages)

13/01/2000

Return made up to 08/12/99; full list of members

View PDF (7 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

18/12/1998

Return made up to 08/12/98; full list of members

View PDF (6 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

10/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

17/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/12/1996

Return made up to 08/12/96; no change of members

View PDF (4 pages)

28/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

21/12/1995

Registered office changed on 21/12/95 from: 3 charnwood street derby DE1 2GY

View PDF (1 pages)

21/12/1995

Return made up to 08/12/95; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

08/01/1995

Return made up to 23/12/94; no change of members

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01/12/1994

Accounts for a small company made up to 1994-01-31

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14/01/1994

Return made up to 31/12/93; no change of members

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03/12/1993

Accounts for a dormant company made up to 1993-01-31

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08/01/1993

Return made up to 31/12/92; full list of members

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23/12/1992

Resolutions

View PDF (0 pages)

23/12/1992

Resolutions

View PDF (0 pages)

23/12/1992

Resolutions

View PDF (0 pages)

23/11/1992

Accounts for a dormant company made up to 1992-01-31

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23/11/1992

Resolutions

View PDF (0 pages)

15/01/1992

Return made up to 05/12/91; no change of members

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05/01/1992

Full accounts made up to 1991-01-31

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15/02/1991

Return made up to 30/11/90; no change of members

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14/11/1990

Full accounts made up to 1990-01-31

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25/04/1990

Return made up to 31/12/89; full list of members

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26/01/1990

Full accounts made up to 1989-01-31

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07/09/1988

Full accounts made up to 1988-01-31

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07/09/1988

Return made up to 11/08/88; no change of members

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08/12/1987

Return made up to 27/05/87; no change of members

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07/12/1987

Full accounts made up to 1987-01-31

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22/07/1987

Resolutions

View PDF (25 pages)

03/01/1987

Full accounts made up to 1986-01-31

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03/01/1987

Return made up to 15/05/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/12/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
939.00
-
0.00
-
-

2022
-
939.00
-
0.00
-
-

2023
-
995.00
-
0.00
-
-

2023
-
995.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

995.00 £5.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plant, Benjamin Charles Mabane	Director	10/07/2019 - Present	8
White, Lucy Elizabeth	Director	10/07/2019 - Present	7
Plant, Samuel Joseph	Director	10/07/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BINGCLIFF LIMITED

BINGCLIFF LIMITED is an(a) Active company incorporated on 01/12/1972 with the registered office located at Millennium Court, First Avenue, Burton Upon Trent, Staffordshire DE14 2WH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINGCLIFF LIMITED?

BINGCLIFF LIMITED is currently Active. It was registered on 01/12/1972 .

Where is BINGCLIFF LIMITED located?

BINGCLIFF LIMITED is registered at Millennium Court, First Avenue, Burton Upon Trent, Staffordshire DE14 2WH.

What does BINGCLIFF LIMITED do?

BINGCLIFF LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BINGCLIFF LIMITED?

The latest filing was on 25/01/2026: Accounts for a dormant company made up to 2025-01-31.