BINGHAM ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05321157

Incorporation date

24/12/2004

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 24/12/2004)

05/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

23/09/2025

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

View PDF (11 pages)

20/02/2025

Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on 2025-02-20

View PDF (1 pages)

10/01/2025

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

View PDF (11 pages)

03/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Graeme Barry Dibb as a director on 2024-10-31

View PDF (1 pages)

20/03/2024

Director's details changed for Graeme Barry Dibb on 2024-03-06

View PDF (2 pages)

20/03/2024

Director's details changed for Mr David Jonathan Farrant on 2024-03-06

View PDF (2 pages)

20/03/2024

Director's details changed for Mr Richard John Hall on 2024-03-06

View PDF (2 pages)

14/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

22/09/2023

Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 2023-09-22

View PDF (1 pages)

14/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

04/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

28/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

12/07/2021

Appointment of Graeme Barry Dibb as a director on 2021-07-01

View PDF (2 pages)

12/07/2021

Appointment of Mr David Jonathan Farrant as a director on 2021-07-01

View PDF (2 pages)

11/07/2021

Termination of appointment of Selwyn Heycock as a director on 2021-06-30

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

04/01/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

25/08/2020

Appointment of Mr Selwyn Heycock as a director on 2019-07-16

View PDF (2 pages)

25/08/2020

Termination of appointment of Christopher Derek Hall as a director on 2020-07-31

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

27/06/2019

Termination of appointment of Michael Seal as a director on 2019-06-07

View PDF (1 pages)

18/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

07/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

04/12/2018

Termination of appointment of Rigel Kent Mowatt as a director on 2018-11-30

View PDF (1 pages)

12/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

24/12/2017

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

13/11/2017

Director's details changed for Mr Michael Seal on 2017-10-24

View PDF (2 pages)

09/05/2017

Total exemption full accounts made up to 2016-06-30

View PDF (7 pages)

28/02/2017

Previous accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

16/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (4 pages)

05/12/2016

Termination of appointment of Antony John Tufnell Parson as a director on 2016-12-01

View PDF (1 pages)

05/12/2016

Appointment of Richard John Hall as a director on 2016-12-01

View PDF (2 pages)

28/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-24 no member list

View PDF (3 pages)

28/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-12-24 no member list

View PDF (3 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

30/08/2014

Certificate of change of name

View PDF (2 pages)

30/08/2014

Change of name notice

View PDF (2 pages)

08/04/2014

Director's details changed for Mr Michael Seal on 2014-04-07

View PDF (2 pages)

08/04/2014

Director's details changed for Mr Rigel Kent Mowatt on 2014-04-07

View PDF (2 pages)

08/04/2014

Director's details changed for Mr Christopher Derek Hall on 2014-04-07

View PDF (2 pages)

08/04/2014

Director's details changed for Mr Antony John Tufnell Parson on 2014-04-07

View PDF (2 pages)

07/04/2014

Registered office address changed from 20 St James's Street London SW1A 1ES on 2014-04-07

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-24 no member list

View PDF (5 pages)

07/10/2013

Termination of appointment of Broomfield Secretarial Services Limited as a secretary

View PDF (1 pages)

03/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-24 no member list

View PDF (6 pages)

03/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

30/01/2012

Annual return made up to 2011-12-24 no member list

View PDF (6 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Director's details changed for Mr Rigel Kent Mowatt on 2010-12-13

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Michael Seal on 2010-12-13

View PDF (2 pages)

05/01/2011

Annual return made up to 2010-12-24 no member list

View PDF (6 pages)

04/01/2011

Director's details changed for Mr Antony John Tufnell Parson on 2010-12-13

View PDF (2 pages)

04/01/2011

Director's details changed for Mr Christopher Derek Hall on 2010-12-13

View PDF (2 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

05/01/2010

Annual return made up to 2009-12-24 no member list

View PDF (4 pages)

29/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/01/2009

Annual return made up to 24/12/08

View PDF (3 pages)

20/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/12/2007

Annual return made up to 24/12/07

View PDF (2 pages)

26/01/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/01/2007

Annual return made up to 24/12/06

View PDF (2 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (1 pages)

13/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/01/2006

Annual return made up to 24/12/05

View PDF (2 pages)

04/08/2005

Registered office changed on 04/08/05 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (6 pages)

30/03/2005

New director appointed

View PDF (2 pages)

18/03/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (4 pages)

18/03/2005

New director appointed

View PDF (5 pages)

24/02/2005

Memorandum and Articles of Association

View PDF (9 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

24/12/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farrant, David Jonathan	Director	01/07/2021 - Present	34
Heycock, Selwyn	Director	16/07/2019 - 30/06/2021	39
FILEX SERVICES LIMITED	Corporate Secretary	24/12/2004 - 07/02/2005	301
BROOMFIELD SECRETARIAL SERVICES LIMITED	Corporate Secretary	07/02/2005 - 16/09/2013	32
FILEX NOMINEES LIMITED	Corporate Director	24/12/2004 - 07/02/2005	95

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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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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02153348

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Description

About BINGHAM ROAD MANAGEMENT LIMITED

BINGHAM ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 24/12/2004 with the registered office located at 1st Floor 70 Jermyn Street, London SW1Y 6NY. There are currently 2 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 ROAD MANAGEMENT LIMITED?

BINGHAM ROAD MANAGEMENT LIMITED is currently Active. It was registered on 24/12/2004 .

Where is BINGHAM ROAD MANAGEMENT LIMITED located?

BINGHAM ROAD MANAGEMENT LIMITED is registered at 1st Floor 70 Jermyn Street, London SW1Y 6NY.

What does BINGHAM ROAD MANAGEMENT LIMITED do?

BINGHAM ROAD MANAGEMENT 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 ROAD MANAGEMENT LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-24 with no updates.