BINGLETON LTD

Key Data

Status

Dissolved

Company No.

07432749

Incorporation date

08/11/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2010)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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13/02/2025

Application to strike the company off the register

View PDF (2 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

25/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

09/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

22/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

15/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

06/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

08/03/2022

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

26/08/2021

Registered office address changed from Edge View House Salmon Fields Business Village Royton Oldham OL2 6HT England to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT on 2021-08-26

View PDF (1 pages)

26/08/2021

Termination of appointment of James Daniel Roberts as a director on 2021-08-16

View PDF (1 pages)

26/08/2021

Termination of appointment of David James Ebden as a director on 2021-08-16

View PDF (1 pages)

26/08/2021

Termination of appointment of Jake Rowson as a director on 2021-08-16

View PDF (1 pages)

26/08/2021

Termination of appointment of Brian Edward Snowden as a director on 2021-08-16

View PDF (1 pages)

26/08/2021

Termination of appointment of Ian Hill as a director on 2021-08-16

View PDF (1 pages)

26/08/2021

Termination of appointment of Richard Charles Powell as a director on 2021-08-16

View PDF (1 pages)

26/08/2021

Appointment of Mr Michael Christopher Andrews as a director on 2021-08-16

View PDF (2 pages)

26/08/2021

Appointment of Mr David Pank as a director on 2021-08-16

View PDF (2 pages)

26/08/2021

Appointment of Mr Russell John Manning as a director on 2021-08-16

View PDF (2 pages)

26/08/2021

Appointment of Mr Mark Brian Manning as a director on 2021-08-16

View PDF (2 pages)

24/08/2021

Registration of charge 074327490005, created on 2021-08-16

View PDF (45 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/04/2021

Satisfaction of charge 074327490003 in full

View PDF (1 pages)

22/04/2021

Satisfaction of charge 074327490004 in full

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/02/2020

Director's details changed for Mr Jake Rowson on 2017-10-01

View PDF (2 pages)

17/01/2020

Director's details changed for Mr Brian Edward Snowden on 2019-04-29

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

13/12/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

11/01/2018

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

11/01/2018

Register inspection address has been changed from Edge View House Salmon Fields Business Village Royton Oldham OL2 6HT England to Edge View House Salmon Fields Business Village Royton Oldham OL2 6HT

View PDF (1 pages)

11/01/2018

Register inspection address has been changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Edge View House Salmon Fields Business Village Royton Oldham OL2 6HT

View PDF (1 pages)

10/01/2018

Register(s) moved to registered office address Edge View House Salmon Fields Business Village Royton Oldham OL2 6HT

View PDF (1 pages)

10/01/2018

Notification of Edge View Holdings Limited as a person with significant control on 2017-08-10

View PDF (2 pages)

10/01/2018

Cessation of Brian Edward Snowden as a person with significant control on 2017-08-10

View PDF (1 pages)

10/01/2018

Cessation of Ian Serle Lloyd as a person with significant control on 2017-08-10

View PDF (1 pages)

10/01/2018

Cessation of John Slater Kenyon as a person with significant control on 2017-08-10

View PDF (1 pages)

10/01/2018

Registered office address changed from 68 King William Street Blackburn BB1 7AG to Edge View House Salmon Fields Business Village Royton Oldham OL2 6HT on 2018-01-10

View PDF (1 pages)

23/08/2017

Appointment of Mr Jake Rowson as a director on 2017-08-11

View PDF (2 pages)

22/08/2017

Appointment of Mr James Daniel Roberts as a director on 2017-08-11

View PDF (2 pages)

21/08/2017

Appointment of Mr David James Ebden as a director on 2017-08-11

View PDF (2 pages)

21/08/2017

Appointment of Mr Ian Hill as a director on 2017-08-11

View PDF (2 pages)

21/08/2017

Appointment of Mr Richard Charles Powell as a director on 2017-08-11

View PDF (2 pages)

21/08/2017

Appointment of Mr Brian Edward Snowden as a director on 2017-08-11

View PDF (2 pages)

21/08/2017

Termination of appointment of Ian Serle Lloyd as a director on 2017-08-11

View PDF (1 pages)

21/08/2017

Termination of appointment of Brian Edward Snowden as a director on 2017-08-11

View PDF (1 pages)

21/08/2017

Termination of appointment of John Slater Kenyon as a director on 2017-08-11

View PDF (1 pages)

16/08/2017

Registration of charge 074327490003, created on 2017-08-11

View PDF (22 pages)

16/08/2017

Registration of charge 074327490004, created on 2017-08-11

View PDF (22 pages)

05/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

01/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

16/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

19/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (7 pages)

14/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (7 pages)

06/08/2014

Purchase of own shares.

View PDF (3 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

31/07/2014

Cancellation of shares. Statement of capital on 2014-07-08

View PDF (4 pages)

31/07/2014

Resolutions

View PDF (6 pages)

25/07/2014

Termination of appointment of Peter Crowther as a director on 2014-07-08

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (8 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (7 pages)

15/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

22/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

24/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

24/11/2011

Director's details changed for Peter Crowther on 2011-11-07

View PDF (2 pages)

24/11/2011

Register inspection address has been changed

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (16 pages)

12/07/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/07/2011

Particulars of variation of rights attached to shares

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12/07/2011

Change of share class name or designation

View PDF (2 pages)

12/07/2011

Statement of capital following an allotment of shares on 2011-07-04

View PDF (4 pages)

12/07/2011

Appointment of Brian Edward Snowden as a director

View PDF (3 pages)

13/01/2011

Statement of capital following an allotment of shares on 2011-01-05

View PDF (4 pages)

13/01/2011

Resolutions

View PDF (3 pages)

13/01/2011

Appointment of Ian Serle Lloyd as a director

View PDF (3 pages)

13/01/2011

Appointment of Peter Crowther as a director

View PDF (3 pages)

13/01/2011

Appointment of John Slater Kenyon as a director

View PDF (3 pages)

13/01/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 1

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07/01/2011

Particulars of a mortgage or charge / charge no: 2

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09/12/2010

Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2010-12-09

View PDF (1 pages)

09/12/2010

Termination of appointment of Yomtov Eliezer Jacobs as a director

View PDF (1 pages)

08/11/2010

Incorporation

View PDF (20 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

31/03/2024

Next confirmation date

08/11/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Pank, David	Director	16/08/2021 - Present	28
Hill, Ian	Director	11/08/2017 - 16/08/2021	17
Jacobs, Yomtov Eliezer	Director	08/11/2010 - 09/12/2010	19641
Lloyd, Ian Serle	Director	08/12/2010 - 11/08/2017	3
Andrews, Michael Christopher	Director	16/08/2021 - Present	25

Persons with Significant Control

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

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Description

About BINGLETON LTD

BINGLETON LTD is an(a) Dissolved company incorporated on 08/11/2010 with the registered office located at Leigh House, 28-32 St. Pauls Street, Leeds LS1 2JT. There are currently 4 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 BINGLETON LTD?

BINGLETON LTD is currently Dissolved. It was registered on 08/11/2010 and dissolved on 13/05/2025.

Where is BINGLETON LTD located?

BINGLETON LTD is registered at Leigh House, 28-32 St. Pauls Street, Leeds LS1 2JT.

What does BINGLETON LTD do?

BINGLETON LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BINGLETON LTD?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.