Bingham Road Management Limited

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Bingham Road Management Limited

05321157Private Ltd By Guarantee W/O Share Cap

1St Floor 70 Jermyn Street, London, SW1Y6NY
Incorporated

24/12/2004

Company Age

21 years

Directors

2

Employees

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bingham Road Management Limited (05321157) is a private ltd by guarantee w/o share cap incorporated on 24/12/2004 (21 years old) and registered in london, SW1Y6NY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 24/12/2004
SW1Y6NY

Financial Overview

Total Assets

£336.0K

Liabilities

£336.0K

Net Assets

£0

Turnover

£217.0K

Cash

£0

Key Metrics

2

Directors

Board of Directors

2

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2014
Change Of Name Notice
Category:Change Of Name
Date:30-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Resolution
Category:Resolution
Date:15-03-2006
Resolution
Category:Resolution
Date:15-03-2006
Resolution
Category:Resolution
Date:15-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Address
Date:04-08-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Memorandum Articles
Category:Incorporation
Date:24-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2005
Incorporation Company
Category:Incorporation
Date:24-12-2004

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor 70 Jermyn Street, London, SW1Y6NYRegistered
4Th Floor, St Albans House, 57-59 Haymarket, London, SW1Y4QX

Contact

1St Floor 70 Jermyn Street, London, SW1Y6NY