BINGHAM MOTOR CO. LTD.

Key Data

Status

Active

Company No.

03912410

Incorporation date

24/01/2000

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2000)

22/01/2026

Confirmation statement made on 2026-01-20 with updates

View PDF (4 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

04/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

04/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

26/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

28/01/2021

Change of details for Jennifer Amy Moylan as a person with significant control on 2021-01-25

View PDF (2 pages)

27/01/2021

Director's details changed for Jennifer Amy Moylan on 2021-01-25

View PDF (2 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (5 pages)

05/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

28/05/2019

Notification of Jennifer Amy Moylan as a person with significant control on 2019-03-23

View PDF (2 pages)

28/05/2019

Cessation of Michael Joseph Moylan as a person with significant control on 2019-03-23

View PDF (1 pages)

28/05/2019

Termination of appointment of Michael Joseph Moylan as a director on 2019-03-23

View PDF (1 pages)

28/05/2019

Director's details changed for Jennifer Amy Moylan on 2019-03-23

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

19/04/2018

Registered office address changed from Hathaway House Popes Drive London N3 1QF to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2018-04-19

View PDF (1 pages)

06/02/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/12/2016

Appointment of Jennifer Amy Moylan as a director on 2016-12-08

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

08/02/2016

Director's details changed for Michael Joseph Moylan on 2015-01-24

View PDF (2 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

14/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

01/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

02/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

30/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

20/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

24/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

17/03/2009

Director's change of particulars / michael moylan / 01/01/2009

View PDF (1 pages)

13/10/2008

Appointment terminated secretary julie moylan

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (6 pages)

18/08/2008

Secretary's change of particulars / julie moylan / 18/08/2008

View PDF (1 pages)

13/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

04/08/2008

Secretary's change of particulars / julie moylan / 08/03/2007

View PDF (1 pages)

08/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

21/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

27/02/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

06/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/03/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

27/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

31/01/2005

Return made up to 24/01/05; full list of members

View PDF (5 pages)

03/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

10/02/2004

Return made up to 24/01/04; full list of members

View PDF (5 pages)

29/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

06/03/2003

Return made up to 24/01/03; full list of members

View PDF (5 pages)

16/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

26/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

04/04/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

03/04/2001

Ad 22/01/00--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

03/04/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

New director appointed

View PDF (2 pages)

24/01/2000

Incorporation

View PDF (18 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

Check business linkages of BINGHAM MOTOR CO. LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
154.31K
-
0.00
168.34K
-

2022
5
120.26K
-
0.00
112.64K
-

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
Jennifer Amy Ambrose	Director	08/12/2016 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/01/2000 - 24/01/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/01/2000 - 24/01/2000	67500
Moylan, Michael Joseph	Director	24/01/2000 - 23/03/2019	1
Moylan, Julie Amanda	Secretary	24/01/2000 - 03/10/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BINGHAM MOTOR CO. LTD.

BINGHAM MOTOR CO. LTD. is an(a) Active company incorporated on 24/01/2000 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. 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 MOTOR CO. LTD.?

BINGHAM MOTOR CO. LTD. is currently Active. It was registered on 24/01/2000 .

Where is BINGHAM MOTOR CO. LTD. located?

BINGHAM MOTOR CO. LTD. is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does BINGHAM MOTOR CO. LTD. do?

BINGHAM MOTOR CO. LTD. operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BINGHAM MOTOR CO. LTD.?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-20 with updates.