BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED

Key Data

Status

Active

Company No.

05478669

Incorporation date

13/06/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2005)

21/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

25/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

23/04/2024

Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 2024-04-23

View PDF (1 pages)

23/04/2024

Registered office address changed from Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH England to C/O Colmore Gaskell, Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2024-04-23

View PDF (1 pages)

23/04/2024

Appointment of Colmore Gaskell as a secretary on 2024-04-23

View PDF (2 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Susan Patricia Samples as a director on 2023-06-16

View PDF (1 pages)

19/06/2023

Appointment of Mr Ian Taylor as a director on 2023-06-19

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

27/06/2022

Termination of appointment of Karen Lesley Armitage as a director on 2022-06-24

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

24/02/2021

Appointment of Ms Karen Lesley Armitage as a director on 2021-02-24

View PDF (2 pages)

10/02/2021

Termination of appointment of Martin James Metcalfe as a director on 2021-02-10

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

22/06/2020

Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH on 2020-06-22

View PDF (1 pages)

19/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

04/05/2020

Appointment of Liv ( Secretarial Services) Limited as a secretary on 2020-05-04

View PDF (2 pages)

31/03/2020

Termination of appointment of David Graham Ogden as a director on 2020-03-31

View PDF (1 pages)

17/01/2020

Termination of appointment of Elizabeth Harriet Price as a secretary on 2020-01-17

View PDF (1 pages)

17/07/2019

Termination of appointment of Claire Louise Goodwill as a director on 2019-07-17

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

27/06/2018

Appointment of Miss Elizabeth Harriet Price as a secretary on 2018-06-27

View PDF (2 pages)

27/06/2018

Termination of appointment of Danielle Clare Mccarthy as a secretary on 2018-06-27

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

13/06/2018

Director's details changed for Mr Charles Graham Hardaker on 2018-06-04

View PDF (2 pages)

10/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

06/03/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

12/10/2016

Secretary's details changed for Miss Danielle Clair Mccarthy on 2016-10-11

View PDF (1 pages)

15/07/2016

Annual return made up to 2016-06-13 no member list

View PDF (7 pages)

15/07/2016

Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on 2016-07-15

View PDF (1 pages)

23/03/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

27/10/2015

Termination of appointment of Stephen William Mitchell as a director on 2015-10-25

View PDF (1 pages)

17/08/2015

Annual return made up to 2015-06-13 no member list

View PDF (11 pages)

15/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

02/09/2014

Appointment of Miss Danielle Clair Mccarthy as a secretary on 2014-09-02

View PDF (2 pages)

01/09/2014

Termination of appointment of Helena Jane Murphy as a secretary on 2014-09-01

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-13 no member list

View PDF (11 pages)

17/06/2014

Director's details changed for Mr David Graham Ogden on 2014-06-17

View PDF (2 pages)

18/02/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

06/11/2013

Director's details changed for Miss Claire Louise Goodwill on 2013-11-06

View PDF (2 pages)

09/07/2013

Registered office address changed from Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 2013-07-09

View PDF (1 pages)

14/06/2013

Annual return made up to 2013-06-13 no member list

View PDF (11 pages)

09/04/2013

Appointment of Mr Martin James Metcalfe as a director

View PDF (2 pages)

28/03/2013

Appointment of Miss Claire Louise Goodwill as a director

View PDF (2 pages)

28/03/2013

Appointment of Mr David Kay as a director

View PDF (2 pages)

26/03/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

18/07/2012

Termination of appointment of Errol Witter as a director

View PDF (1 pages)

04/07/2012

Termination of appointment of Hazel Howard as a director

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-06-13 no member list

View PDF (10 pages)

22/03/2012

Appointment of Miss Susan Patricia Samples as a director

View PDF (2 pages)

20/02/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

13/01/2012

Termination of appointment of Alexandra Heald as a secretary

View PDF (1 pages)

13/01/2012

Appointment of Helena Jane Murphy as a secretary

View PDF (1 pages)

05/07/2011

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

14/06/2011

Annual return made up to 2011-06-13 no member list

View PDF (9 pages)

25/02/2011

Appointment of Mr Errol Witter as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Matthew John Martindale as a director

View PDF (2 pages)

07/12/2010

Appointment of Mr David Graham Ogden as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr Stephen William Mitchell as a director

View PDF (2 pages)

10/11/2010

Appointment of Mr Christopher Howard Raine as a director

View PDF (2 pages)

10/11/2010

Termination of appointment of Wieslawa Szepler as a director

View PDF (1 pages)

10/11/2010

Appointment of Mrs Hazel Margaret Howard as a director

View PDF (2 pages)

10/11/2010

Appointment of Mr Charles Graham Hardaker as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Sharon Morley as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-13 no member list

View PDF (3 pages)

16/06/2010

Director's details changed for Mark Wadkin on 2010-06-13

View PDF (2 pages)

16/06/2010

Director's details changed for Wieslawa Szepler on 2010-06-13

View PDF (2 pages)

20/05/2010

Appointment of Alexandra Heald as a secretary

View PDF (3 pages)

20/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

02/09/2009

Accounting reference date extended from 30/06/2009 to 31/08/2009

View PDF (1 pages)

03/08/2009

Appointment terminated secretary michael willans

View PDF (1 pages)

03/08/2009

Secretary appointed mrs sharon tracey morley

View PDF (1 pages)

22/06/2009

Annual return made up to 13/06/09

View PDF (2 pages)

23/02/2009

Secretary appointed michael david willans

View PDF (2 pages)

23/02/2009

Appointment terminated secretary pauline maclean

View PDF (1 pages)

06/01/2009

Auditor's resignation

View PDF (1 pages)

18/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

16/06/2008

Annual return made up to 13/06/08

View PDF (2 pages)

08/03/2008

Director appointed wieslawa szepler

View PDF (1 pages)

08/03/2008

Director appointed mark wadkin

View PDF (1 pages)

08/03/2008

Appointment terminated director pauline maclean

View PDF (1 pages)

08/03/2008

Appointment terminated director graham foster

View PDF (1 pages)

13/12/2007

Accounts made up to 2007-06-30

View PDF (10 pages)

22/10/2007

Director resigned

View PDF (1 pages)

14/06/2007

Annual return made up to 13/06/07

View PDF (2 pages)

16/04/2007

Accounts made up to 2006-06-30

View PDF (10 pages)

06/07/2006

Annual return made up to 13/06/06

View PDF (4 pages)

30/06/2006

New director appointed

View PDF (2 pages)

13/06/2005

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

31/08/2024

Next confirmation date

13/07/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
COLMORE GASKELL	Corporate Secretary	23/04/2024 - Present	19
Kay, David	Director	28/03/2013 - Present	13
LIV (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	04/05/2020 - 23/04/2024	106
Mr Errol Witter	Director	02/11/2010 - 18/07/2012	8
Taylor, Ian	Director	19/06/2023 - Present	2

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

Reg. date:

12/09/1990

Turnover:

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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06/01/2005

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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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Description

About BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED

BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED is an(a) Active company incorporated on 13/06/2005 with the registered office located at C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. There are currently 7 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 BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED?

BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED is currently Active. It was registered on 13/06/2005 .

Where is BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED located?

BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED is registered at C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED do?

BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED?

The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-13 with no updates.