BINGHAM LAND COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BINGHAM LAND COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BINGHAM LAND COMPANY LIMITED was incorporated 51 years ago on 10/08/1972 and has the registered number: 01065260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BINGHAM LAND COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14A BRAMERTON STREET, LONDON
LONDON
SW3 5JX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT MCCALMONT Jun 1946 Irish Director CURRENT
MRS HARRIET JANE MCCALMONT Aug 1954 British Director 2007-11-01 CURRENT
MR RAY ARNOLD CHARLES AVERY May 1955 British Director 2011-01-01 UNTIL 2011-01-01 RESIGNED
MRS HARRIET JANE MCCALMONT Aug 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Harriet Jane Mccalmont 2023-06-30 8/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Robert Mccalmont 2016-04-06 6/1946 Thatcham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN SHOPS CENTRES LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HOMESCOT LIMITED ILKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELVASTON INVESTMENTS LIMITED SKIPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STANHOPE GARDENS LIMITED SKIPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BINGHAM DEVELOPMENTS LIMITED SKIPTON Active DORMANT 99999 - Dormant Company
STANHOPE HOTELS LIMITED SKIPTON Active DORMANT 99999 - Dormant Company
THIRTY-FOUR STANHOPE GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TWELVE STANHOPE MEWS WEST LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FORTY-ONE STANHOPE GARDENS LIMITED CROYDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
FIFTY-SEVEN STANHOPE GARDENS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 98000 - Residents property management
SIXTY-ONE STANHOPE GARDENS LIMITED NEWCASTLE UPO Dissolved... DORMANT 98000 - Residents property management
LETPRESS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DERWENT APARTMENTS LIMITED THATCHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLOXHAM MILL LIMITED BANBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M9 (IT) LIMITED BURGESS HILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
SMARTOLOGY LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DERWENT BELGRAVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DERWENT HOUSE FREEHOLD LIMITED WIRRAL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DERWENT HOUSE INVESTMENT LLP THATCHAM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BINGHAM_LAND_COMPANY_LIMI - Accounts 2023-07-15 31-12-2022 £41,637 Cash £507,328 equity
Bingham Land Company Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £102,158 Cash £551,832 equity
Bingham Land Company Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £122,821 Cash £621,307 equity
Bingham Land Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £165,992 Cash £672,074 equity
Bingham Land Company Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £6,155 Cash £178,232 equity
Bingham Land Company Ltd Company Accounts 2018-09-15 31-12-2017 £12,859 Cash £-10,721 equity
Bingham Land Company Ltd Company Accounts 2017-09-19 31-12-2016 £18,966 Cash £73,031 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £131,934 Cash £378,882 equity

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