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BINGHAMS FOOD LIMITED

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BINGHAMS FOOD LIMITED

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Key Data

Status

Active

Company No.

06351192

Incorporation date

23/08/2007

Size

Small

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

Registered address

148-154 Western Road, Sheffield, S Yorks S10 1LDCopy
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Latest events (Record since 23/08/2007)
dot icon29/01/2026
Accounts for a small company made up to 2025-04-30
View PDF (15 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon31/01/2025
Accounts for a small company made up to 2024-04-30
View PDF (14 pages)
dot icon04/09/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (12 pages)
dot icon28/12/2023
Registration of charge 063511920010, created on 2023-12-22
View PDF (40 pages)
dot icon27/12/2023
Registration of charge 063511920009, created on 2023-12-22
View PDF (42 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-04-30
View PDF (12 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-23 with updates
View PDF (4 pages)
dot icon18/11/2021
Resolutions
View PDF (2 pages)
dot icon18/11/2021
Memorandum and Articles of Association
View PDF (9 pages)
dot icon12/11/2021
Appointment of Mr Graham Richard Norfolk as a director on 2021-10-25
View PDF (2 pages)
dot icon12/11/2021
Appointment of Mr Peter Richard Fields as a director on 2021-10-25
View PDF (2 pages)
dot icon12/11/2021
Termination of appointment of Stella Moon as a director on 2021-10-25
View PDF (1 pages)
dot icon27/10/2021
Registration of charge 063511920008, created on 2021-10-25
View PDF (33 pages)
dot icon26/10/2021
Registration of charge 063511920007, created on 2021-10-25
View PDF (42 pages)
dot icon25/10/2021
Current accounting period extended from 2022-03-31 to 2022-04-30
View PDF (1 pages)
dot icon25/10/2021
Notification of Panicium Limited as a person with significant control on 2021-10-25
View PDF (2 pages)
dot icon25/10/2021
Termination of appointment of Stella Moon as a secretary on 2021-10-25
View PDF (1 pages)
dot icon25/10/2021
Cessation of Peter William Moon as a person with significant control on 2021-10-25
View PDF (1 pages)
dot icon25/10/2021
Cessation of Stella Moon as a person with significant control on 2021-10-25
View PDF (1 pages)
dot icon29/09/2021
Satisfaction of charge 063511920005 in full
View PDF (1 pages)
dot icon29/09/2021
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon29/09/2021
Satisfaction of charge 063511920006 in full
View PDF (1 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon06/09/2021
Registration of charge 063511920006, created on 2021-09-06
View PDF (29 pages)
dot icon26/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon05/10/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon09/01/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (6 pages)
dot icon19/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon17/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon01/12/2014
Registration of charge 063511920005, created on 2014-12-01
View PDF (23 pages)
dot icon22/10/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Director's details changed for Stella Moon on 2014-01-01
View PDF (2 pages)
dot icon10/06/2014
Satisfaction of charge 2 in full
View PDF (10 pages)
dot icon01/05/2014
Satisfaction of charge 1 in full
View PDF (10 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon18/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon13/10/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2010
Director's details changed for Stella Moon on 2010-08-23
View PDF (2 pages)
dot icon12/11/2010
Director's details changed for Peter William Moon on 2010-08-23
View PDF (2 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon17/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon26/08/2009
Return made up to 23/08/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon22/12/2008
Capitals not rolled up
View PDF (2 pages)
dot icon29/09/2008
Return made up to 23/08/08; full list of members
View PDF (4 pages)
dot icon29/09/2008
Location of register of members
View PDF (1 pages)
dot icon29/09/2008
Registered office changed on 29/09/2008 from 148-154 western road sheffield s yorkshire S10 1LD
View PDF (1 pages)
dot icon29/09/2008
Location of debenture register
View PDF (1 pages)
dot icon26/09/2008
Ad 09/12/07\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon21/05/2008
Accounting reference date shortened from 31/08/2008 to 31/03/2008
View PDF (1 pages)
dot icon28/04/2008
Registered office changed on 28/04/2008 from larch house, 48C main street lowdham nottingham NG14 7BE
View PDF (1 pages)
dot icon22/12/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon16/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/2007
Particulars of mortgage/charge
View PDF (19 pages)
dot icon14/12/2007
Particulars of mortgage/charge
View PDF (23 pages)
dot icon23/08/2007
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

22
2023
change arrow icon-10.47 % *

* during past year

Cash in Bank

£274,546.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
1.82M
-
0.00
1.60M
-
2022
24
2.26M
-
0.00
306.64K
-
2023
22
2.53M
-
0.00
274.55K
-
2023
22
2.53M
-
0.00
274.55K
-

Employees

2023

Employees

22 Descended-8 % *

Net Assets(GBP)

2.53M £Ascended12.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

274.55K £Descended-10.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norfolk, Graham Richard
Director
25/10/2021 - Present
68
Fields, Peter Richard
Director
25/10/2021 - Present
55
Mrs Stella Moon
Director
23/08/2007 - 25/10/2021
3
Moon, Peter William
Director
23/08/2007 - Present
6
Moon, Stella
Secretary
23/08/2007 - 25/10/2021
-

Persons with Significant Control

3
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 BINGHAMS FOOD LIMITED

BINGHAMS FOOD LIMITED is an(a) Active company incorporated on 23/08/2007 with the registered office located at 148-154 Western Road, Sheffield, S Yorks S10 1LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BINGHAMS FOOD LIMITED?

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BINGHAMS FOOD LIMITED is currently Active. It was registered on 23/08/2007 .

Where is BINGHAMS FOOD LIMITED located?

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BINGHAMS FOOD LIMITED is registered at 148-154 Western Road, Sheffield, S Yorks S10 1LD.

What does BINGHAMS FOOD LIMITED do?

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BINGHAMS FOOD LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

How many employees does BINGHAMS FOOD LIMITED have?

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BINGHAMS FOOD LIMITED had 22 employees in 2023.

What is the latest filing for BINGHAMS FOOD LIMITED?

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The latest filing was on 29/01/2026: Accounts for a small company made up to 2025-04-30.