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 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
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 |
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 |