Php (Bingham) Limited

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Php (bingham) Limited

03611362•Private Limited With Share Capital

5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
02038241841

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Incorporated

06/08/1998

Company Age

27 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Php (bingham) Limited (03611362) is a private limited with share capital incorporated on 06/08/1998 (27 years old) and registered in london, WC2N6DU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/08/1998
WC2N6DU
3 employees

Financial Overview

Total Assets

£4.81M

Liabilities

£4.32M

Net Assets

£489.1K

Turnover

£209.2K

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david christopher austin
director
R
richard howell
director
M
mark davies
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2016
Change Of Name Notice
Category:Change Of Name
Date:30-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-08-2013
Resolution
Category:Resolution
Date:21-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Auditors Resignation Company
Category:Auditors
Date:13-06-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Auditors Resignation Company
Category:Auditors
Date:26-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2010
Termination Secretary Company With Name
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:11-08-2009
Auditors Resignation Company
Category:Auditors
Date:11-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:09-09-2007
Miscellaneous
Category:Miscellaneous
Date:26-06-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Mortgage
Date:14-09-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

26 Lower Kings Road, Berkhamsted, Hertfordshire, HP42AE
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered

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Contact

02038241841
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU