BINGHAM LAND COMPANY LIMITED

Key Data

Status

Active

Company No.

01065260

Incorporation date

10/08/1972

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1981)

05/01/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

15/08/2025

Registration of charge 010652600014, created on 2025-08-15

View PDF (4 pages)

07/04/2025

Registered office address changed from 14a Bramerton Street, London Bramerton Street London SW3 5JX England to 14a Bramerton Street London SW3 5JX on 2025-04-07

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (22 pages)

18/06/2024

Resolutions

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

07/11/2023

Registration of charge 010652600013, created on 2023-11-01

View PDF (36 pages)

18/07/2023

Change of share class name or designation

View PDF (2 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (22 pages)

17/07/2023

Resolutions

View PDF (2 pages)

14/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

05/07/2023

Change of details for a person with significant control

View PDF (2 pages)

05/07/2023

Change of details for Mr Michael Robert Mccalmont as a person with significant control on 2023-06-30

View PDF (2 pages)

05/07/2023

Notification of Harriet Mccalmont as a person with significant control on 2023-06-30

View PDF (2 pages)

03/07/2023

Change of details for a person with significant control

View PDF (2 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

01/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/11/2022

Registered office address changed from Winton House Office Hampstead Norreys Thatcham Berkshire RG18 0TF to 14a Bramerton Street, London Bramerton Street London SW3 5JX on 2022-11-04

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

03/01/2017

31/12/16 Statement of Capital gbp 25134

View PDF (17 pages)

03/01/2017

Termination of appointment of Harriet Jane Mccalmont as a secretary on 2016-12-31

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/04/2014

Registration of charge 010652600012

View PDF (11 pages)

20/03/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

12/02/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

12/02/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

12/02/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

12/02/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

12/02/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

12/02/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

12/02/2014

Satisfaction of charge 9 in full

View PDF (2 pages)

12/02/2014

Satisfaction of charge 10 in full

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

07/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

01/02/2011

Termination of appointment of Ray Avery as a director

View PDF (1 pages)

31/01/2011

Appointment of Mr Ray Avery as a director

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Michael Robert Mccalmont on 2010-01-04

View PDF (2 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

03/01/2008

Registered office changed on 03/01/08 from: winton house offices hampstead norreys thatcham RG18 0TF

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

08/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

18/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (9 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

12/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/02/2002

Registered office changed on 22/02/02 from: winton house hampstead norreys thatcham RG18 0TF

View PDF (1 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

24/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

23/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

14/01/1997

Resolutions

View PDF (1 pages)

03/01/1997

Memorandum and Articles of Association

View PDF (3 pages)

03/01/1997

Resolutions

View PDF (1 pages)

23/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

31/03/1996

Registered office changed on 31/03/96 from: 81A cromwell road london SW7 5BW

View PDF (1 pages)

11/03/1996

Ad 31/01/96--------- £ si 15134@1=15134 £ ic 10000/25134

View PDF (2 pages)

11/03/1996

Resolutions

View PDF (0 pages)

11/03/1996

Resolutions

View PDF (1 pages)

11/03/1996

£ nc 10000/50000 31/01/96

View PDF (1 pages)

19/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

18/12/1994

Return made up to 31/12/94; full list of members

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12/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

17/05/1994

Certificate of change of name

View PDF (2 pages)

03/03/1994

Auditor's resignation

View PDF (0 pages)

22/12/1993

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

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16/11/1993

Accounts for a small company made up to 1992-12-31

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17/12/1992

Return made up to 31/12/92; no change of members

View PDF (0 pages)

21/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

27/08/1992

Auditor's resignation

View PDF (0 pages)

13/07/1992

Registered office changed on 13/07/92 from: 5-9 stanhope mews west london SW7 5RB

View PDF (0 pages)

27/02/1992

Statement of rights variation attached to shares

View PDF (0 pages)

27/02/1992

Resolutions

View PDF (0 pages)

27/02/1992

Resolutions

View PDF (0 pages)

08/01/1992

Return made up to 31/12/91; full list of members

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11/12/1991

Accounts for a small company made up to 1990-12-31

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21/02/1991

Return made up to 31/12/90; no change of members

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08/11/1990

Accounts for a small company made up to 1989-12-31

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25/04/1990

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

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03/04/1990

Certificate of change of name

View PDF (2 pages)

06/02/1990

Full accounts made up to 1988-12-31

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03/10/1989

Registered office changed on 03/10/89 from: 10 stanhope mews west london SW7 5RB

View PDF (0 pages)

05/07/1989

Return made up to 31/12/88; full list of members

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19/01/1989

Full accounts made up to 1987-12-31

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23/08/1988

Registered office changed on 23/08/88 from: 2 leopold road brighton sussex BN1 3RD

View PDF (0 pages)

15/01/1988

Full accounts made up to 1986-12-31

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15/01/1988

Return made up to 10/12/87; full list of members

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05/05/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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17/11/1986

Certificate of change of name

View PDF (0 pages)

13/05/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

15/05/1982

Accounts made up to 1981-12-31

View PDF (7 pages)

05/09/1981

Accounts made up to 1980-12-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
551.83K
-
0.00
102.16K
-

2022
0
290.35K
-
0.00
41.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mccalmont, Harriet Jane	Director	01/11/2007 - Present	5
Avery, Ray Arnold Charles	Director	01/01/2011 - 01/01/2011	3

Persons with Significant Control

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

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Description

About BINGHAM LAND COMPANY LIMITED

BINGHAM LAND COMPANY LIMITED is an(a) Active company incorporated on 10/08/1972 with the registered office located at 14a Bramerton Street, London SW3 5JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINGHAM LAND COMPANY LIMITED?

BINGHAM LAND COMPANY LIMITED is currently Active. It was registered on 10/08/1972 .

Where is BINGHAM LAND COMPANY LIMITED located?

BINGHAM LAND COMPANY LIMITED is registered at 14a Bramerton Street, London SW3 5JX.

What does BINGHAM LAND COMPANY LIMITED do?

BINGHAM LAND COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BINGHAM LAND COMPANY LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-26 with no updates.