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BINGHAM MAYNE AND SMITH LTD

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BINGHAM MAYNE AND SMITH LTD

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Key Data

Status

Active

Company No.

05253343

Incorporation date

07/10/2004

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Primary education (85.20 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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See on map
Latest events (Record since 07/10/2004)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon22/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon08/10/2024
Confirmation statement made on 2024-10-07 with updates
View PDF (3 pages)
dot icon01/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon09/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon19/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon01/11/2022
Appointment of Jemimah Marion O'regan as a director on 2022-11-01
View PDF (2 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon10/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (11 pages)
dot icon04/05/2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04
View PDF (1 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon07/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon04/09/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-07 with updates
View PDF (3 pages)
dot icon01/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon27/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon22/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2013
Secretary's details changed for Mr Christopher John O'regan on 2013-10-06
View PDF (2 pages)
dot icon22/10/2013
Director's details changed for Mrs Julia Mary O'regan on 2013-10-06
View PDF (2 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon16/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon13/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Secretary's details changed for Mr Christopher John O'regan on 2011-10-06
View PDF (2 pages)
dot icon12/10/2011
Director's details changed for Mrs Julia Mary O'regan on 2011-10-06
View PDF (2 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon03/12/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2010
Director's details changed for Mrs Julia Mary O'regan on 2009-10-01
View PDF (2 pages)
dot icon02/12/2010
Secretary's details changed for Mr Christopher John O'regan on 2009-10-01
View PDF (2 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon22/12/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2009
Secretary's details changed for Christopher John O'regan on 2009-10-01
View PDF (1 pages)
dot icon22/12/2009
Director's details changed for Julia Mary O'regan on 2009-10-01
View PDF (2 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon03/11/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon31/10/2008
Secretary's change of particulars / chris o'regan / 01/06/2008
View PDF (2 pages)
dot icon31/10/2008
Director's change of particulars / julia o'regan / 01/06/2008
View PDF (1 pages)
dot icon04/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon29/11/2007
Return made up to 07/10/07; full list of members
View PDF (2 pages)
dot icon29/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/12/2006
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon27/10/2006
Return made up to 07/10/06; full list of members
View PDF (6 pages)
dot icon25/05/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon22/12/2005
Director resigned
View PDF (1 pages)
dot icon22/12/2005
Secretary resigned
View PDF (1 pages)
dot icon22/12/2005
New secretary appointed
View PDF (2 pages)
dot icon22/12/2005
New director appointed
View PDF (2 pages)
dot icon21/10/2005
Return made up to 07/10/05; full list of members
View PDF (6 pages)
dot icon22/11/2004
Ad 17/10/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/10/2004
Secretary resigned
View PDF (1 pages)
dot icon07/10/2004
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
171.63K
-
0.00
197.63K
-
2022
2
214.90K
-
0.00
244.03K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/10/2004 - 06/10/2004
68517
Mrs Julia Mary O'regan
Director
24/11/2005 - Present
-
O'regan, Christopher John
Secretary
23/11/2005 - Present
-
Smith, Bridget Ponsonby
Secretary
06/10/2004 - 23/11/2005
-
Smith, Kenneth Roland
Director
06/10/2004 - 23/11/2005
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BINGHAM MAYNE AND SMITH LTD

BINGHAM MAYNE AND SMITH LTD is an(a) Active company incorporated on 07/10/2004 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. 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 BINGHAM MAYNE AND SMITH LTD?

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BINGHAM MAYNE AND SMITH LTD is currently Active. It was registered on 07/10/2004 .

Where is BINGHAM MAYNE AND SMITH LTD located?

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BINGHAM MAYNE AND SMITH LTD is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BINGHAM MAYNE AND SMITH LTD do?

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BINGHAM MAYNE AND SMITH LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BINGHAM MAYNE AND SMITH LTD?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with no updates.