BINGHAMS OFF MARKET LTD

Key Data

Status

Active

Company No.

11912451

Incorporation date

28/03/2019

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2019)

17/12/2024

Termination of appointment of John Hugo Fay as a director on 2024-12-13

View PDF (1 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2023

Termination of appointment of Rebecca Lucy May Sharp as a director on 2023-10-06

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

07/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

25/01/2022

Notification of Edward Michael Carr as a person with significant control on 2022-01-25

View PDF (2 pages)

25/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/01/2022

Termination of appointment of Colin Stuart Simonds as a director on 2022-01-24

View PDF (1 pages)

24/01/2022

Cessation of Colin Stuart Simonds as a person with significant control on 2022-01-24

View PDF (1 pages)

24/01/2022

Appointment of Mr John Hugo Fay as a director on 2022-01-23

View PDF (2 pages)

08/12/2021

Appointment of Mr Edward Michael Carr as a director on 2021-12-07

View PDF (2 pages)

07/12/2021

Registered office address changed from Unit 41 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL England to PO Box Suite 506 91 Western Road Brighton East Sussex BN1 2NW on 2021-12-07

View PDF (1 pages)

07/12/2021

Appointment of Miss Rebecca Lucy May Sharp as a director on 2021-12-07

View PDF (2 pages)

26/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

25/05/2021

Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to Unit 41 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 2021-05-25

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2020

Notification of Colin Stuart Simonds as a person with significant control on 2020-08-01

View PDF (2 pages)

14/08/2020

Appointment of Mr Colin Stuart Simonds as a director on 2020-08-01

View PDF (2 pages)

14/08/2020

Termination of appointment of Edward Michael Carr as a director on 2020-08-01

View PDF (1 pages)

14/08/2020

Cessation of Edward Michael Carr as a person with significant control on 2020-08-01

View PDF (1 pages)

21/05/2020

Notification of Edward Michael Carr as a person with significant control on 2020-03-21

View PDF (2 pages)

21/05/2020

Cessation of Colin Stuart Simonds as a person with significant control on 2020-03-21

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

21/05/2020

Appointment of Mr Edward Michael Carr as a director on 2020-05-21

View PDF (2 pages)

21/05/2020

Termination of appointment of Colin Stuart Simonds as a director on 2020-05-21

View PDF (1 pages)

12/03/2020

Resolutions

View PDF (3 pages)

28/03/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

02/02/2024

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

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

2021
1
23.98K
-
0.00
-
-

2022
3
40.75K
-
0.00
-
-

2022
3
40.75K
-
0.00
-
-

Employees

2022

Employees

3 200 % *

Net Assets(GBP)

40.75K £69.96 % *

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
Simonds, Colin Stuart	Director	01/08/2020 - 24/01/2022	35
Simonds, Colin Stuart	Director	28/03/2019 - 21/05/2020	35
Sharp, Rebecca Lucy May	Director	07/12/2021 - 06/10/2023	16
Mr Edward Michael Carr	Director	21/05/2020 - 01/08/2020	24
Mr Edward Michael Carr	Director	07/12/2021 - Present	24

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BINGHAMS OFF MARKET LTD

BINGHAMS OFF MARKET LTD is an(a) Active company incorporated on 28/03/2019 with the registered office located at SUITE 506, 91 Western Road, Brighton, East Sussex BN1 2NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BINGHAMS OFF MARKET LTD?

BINGHAMS OFF MARKET LTD is currently Active. It was registered on 28/03/2019 .

Where is BINGHAMS OFF MARKET LTD located?

BINGHAMS OFF MARKET LTD is registered at SUITE 506, 91 Western Road, Brighton, East Sussex BN1 2NW.

What does BINGHAMS OFF MARKET LTD do?

BINGHAMS OFF MARKET LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BINGHAMS OFF MARKET LTD have?

BINGHAMS OFF MARKET LTD had 3 employees in 2022.

What is the latest filing for BINGHAMS OFF MARKET LTD?

The latest filing was on 17/12/2024: Termination of appointment of John Hugo Fay as a director on 2024-12-13.