BINGHAM PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02756666

Incorporation date

16/10/1992

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1992)

13/04/2026

Secretary's details changed

View PDF (1 pages)

13/04/2026

Director's details changed

View PDF (2 pages)

14/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

23/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

19/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

19/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

22/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

19/12/2016

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

View PDF (8 pages)

26/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

08/12/2015

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

View PDF (8 pages)

22/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/12/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

19/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

19/12/2014

Satisfaction of charge 4 in full

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19/12/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

19/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

19/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

05/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

23/10/2009

Director's details changed for Mr Stuart James Bingham on 2009-10-16

View PDF (2 pages)

23/10/2009

Director's details changed for Ruth Joanne Bingham on 2009-10-16

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/11/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

21/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

19/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Amended accounts made up to 2003-03-31

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09/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

23/10/2003

Return made up to 16/10/03; full list of members

View PDF (6 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

05/12/2002

Return made up to 16/10/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

19/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2001

Secretary's particulars changed

View PDF (1 pages)

24/04/2001

Director's particulars changed

View PDF (1 pages)

24/04/2001

Registered office changed on 24/04/01 from: 23 mowsley road husbands bosworth lutterworth leicestershire LE17 6LR

View PDF (1 pages)

20/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

12/01/2001

Return made up to 16/10/00; full list of members

View PDF (6 pages)

27/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/12/1999

Return made up to 16/10/99; full list of members

View PDF (7 pages)

15/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

18/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Return made up to 16/10/98; no change of members

View PDF (0 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

25/11/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

03/09/1997

Memorandum and Articles of Association

View PDF (9 pages)

27/08/1997

Certificate of change of name

View PDF (2 pages)

27/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/11/1996

Return made up to 16/10/96; no change of members

View PDF (4 pages)

30/10/1996

Director resigned

View PDF (1 pages)

08/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

29/11/1995

Return made up to 16/10/95; no change of members

View PDF (4 pages)

06/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

23/11/1994

Return made up to 16/10/94; full list of members

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28/07/1994

Accounting reference date extended from 31/10 to 31/03

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28/07/1994

Accounts for a dormant company made up to 1993-10-31

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28/07/1994

Resolutions

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03/03/1994

Director resigned;new director appointed

View PDF (0 pages)

02/03/1994

Memorandum and Articles of Association

View PDF (9 pages)

18/02/1994

Director resigned

View PDF (0 pages)

11/02/1994

Certificate of change of name

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13/12/1993

Return made up to 16/10/93; full list of members

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25/04/1993

Ad 01/03/93--------- £ si 19998@1=19998 £ ic 2/20000

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19/04/1993

Resolutions

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19/04/1993

£ nc 1000/50000 01/03/93

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23/03/1993

New director appointed

View PDF (0 pages)

23/03/1993

New director appointed

View PDF (0 pages)

23/03/1993

Secretary resigned;new secretary appointed;director resigned

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09/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/10/1992

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
2
251.79K
-
0.00
-
-

2022
2
280.43K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Smith, Peter Derek	Director	24/01/1994 - 30/06/1997	6
Bingham, Stuart James	Director	16/10/1992 - Present	15
Bingham, Ruth Joanne	Director	14/07/2004 - Present	2
Bingham, Ruth Joanne	Director	16/10/1992 - 01/03/1993	2
Bingham, Stuart James	Secretary	01/03/1993 - 30/06/1997	2

Persons with Significant Control

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Description

About BINGHAM PROPERTIES LIMITED

BINGHAM PROPERTIES LIMITED is an(a) Active company incorporated on 16/10/1992 with the registered office located at Rugby House, 31 Bell Lane, Husbands Bosworth, Lutterworth, Leicestershire LE17 6LA. 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 PROPERTIES LIMITED?

BINGHAM PROPERTIES LIMITED is currently Active. It was registered on 16/10/1992 .

Where is BINGHAM PROPERTIES LIMITED located?

BINGHAM PROPERTIES LIMITED is registered at Rugby House, 31 Bell Lane, Husbands Bosworth, Lutterworth, Leicestershire LE17 6LA.

What does BINGHAM PROPERTIES LIMITED do?

BINGHAM PROPERTIES LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BINGHAM PROPERTIES LIMITED?

The latest filing was on 13/04/2026: Secretary's details changed.