BINGLESTON UK LIMITED

Key Data

Status

Active

Company No.

07713511

Incorporation date

21/07/2011

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2011)

14/11/2025

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

29/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

19/08/2024

Micro company accounts made up to 2024-04-30

View PDF (7 pages)

02/08/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

23/08/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

17/02/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

05/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (5 pages)

21/04/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

08/10/2021

Change of details for Tan Sri Dato Dr Francis Yeoh Kbe as a person with significant control on 2021-10-01

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (5 pages)

09/09/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (5 pages)

03/08/2020

Change of details for Tan Sri Dato Dr Francis Yeoh as a person with significant control on 2019-10-13

View PDF (2 pages)

28/07/2020

Previous accounting period extended from 2019-10-31 to 2020-04-30

View PDF (1 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-02-04

View PDF (4 pages)

30/08/2019

Termination of appointment of Elena Wynn as a director on 2019-08-28

View PDF (1 pages)

30/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (5 pages)

12/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

28/02/2019

Resolutions

View PDF (1 pages)

26/02/2019

Change of share class name or designation

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2018-07-21 with updates

View PDF (5 pages)

10/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2018

Termination of appointment of Carly Alison Hopkinson as a director on 2018-05-24

View PDF (1 pages)

29/05/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

29/05/2018

Appointment of Miss Carly Alison Hopkinson as a director on 2018-05-24

View PDF (2 pages)

24/05/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

17/08/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

10/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

08/03/2016

Termination of appointment of John Simon Hugh Crane as a director on 2016-03-08

View PDF (1 pages)

08/03/2016

Appointment of Elena Wynn as a director on 2016-03-08

View PDF (2 pages)

07/01/2016

Appointment of Mr Romeo Hilot Baguio as a director on 2015-12-16

View PDF (2 pages)

11/12/2015

Auditor's resignation

View PDF (1 pages)

12/11/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

27/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (3 pages)

01/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

01/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (3 pages)

31/07/2013

Registered office address changed from 6 New Street Square London EC4A 3LX United Kingdom on 2013-07-31

View PDF (1 pages)

31/07/2013

Director's details changed for Mr John Simon Hugh Crane on 2013-07-19

View PDF (2 pages)

18/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

18/10/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

18/10/2012

Current accounting period extended from 2012-07-31 to 2012-10-31

View PDF (1 pages)

21/07/2011

Incorporation

View PDF (22 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

30/04/2025

Next confirmation date

21/07/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Wynn, Elena	Director	08/03/2016 - 28/08/2019	8
Crane, John Simon Hugh	Director	21/07/2011 - 08/03/2016	17
Hopkinson, Carly Alison	Director	24/05/2018 - 24/05/2018	8
Baguio, Romeo Hilot	Director	16/12/2015 - Present	2

Persons with Significant Control

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

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Description

About BINGLESTON UK LIMITED

BINGLESTON UK LIMITED is an(a) Active company incorporated on 21/07/2011 with the registered office located at 10 Norwich Street, London EC4A 1BD. 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 BINGLESTON UK LIMITED?

BINGLESTON UK LIMITED is currently Active. It was registered on 21/07/2011 .

Where is BINGLESTON UK LIMITED located?

BINGLESTON UK LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does BINGLESTON UK LIMITED do?

BINGLESTON UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BINGLESTON UK LIMITED?

The latest filing was on 14/11/2025: Micro company accounts made up to 2025-04-30.