BINGHAMS OFF MARKET LTD - BRIGHTON


Company Profile Company Filings

Overview

BINGHAMS OFF MARKET LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
BINGHAMS OFF MARKET LTD was incorporated 5 years ago on 28/03/2019 and has the registered number: 11912451. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

BINGHAMS OFF MARKET LTD - BRIGHTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

SUITE 506
91 WESTERN ROAD
BRIGHTON
EAST SUSSEX
BN1 2NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAVENPORT OFF MARKET LTD (until 12/03/2020)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

SUITE 506
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HUGO FAY Jul 1953 British Director 2022-01-23 CURRENT
MR EDWARD MICHAEL CARR Apr 1951 British Director 2021-12-07 CURRENT
MR COLIN STUART SIMONDS Aug 1949 British Director 2019-03-28 UNTIL 2020-05-21 RESIGNED
MR COLIN STUART SIMONDS Aug 1949 British Director 2020-08-01 UNTIL 2022-01-24 RESIGNED
REBECCA LUCY MAY SHARP May 1977 British Director 2021-12-07 UNTIL 2023-10-06 RESIGNED
MR EDWARD MICHAEL CARR Apr 1951 British Director 2020-05-21 UNTIL 2020-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Michael Carr 2022-01-25 4/1951 Brighton   East Sussex Significant influence or control
Mr Colin Stuart Simonds 2020-08-01 - 2022-01-24 8/1949 Brighton   East Sussex Significant influence or control
Mr Edward Michael Carr 2020-03-21 - 2020-08-01 4/1951 Henfield   West Sussex Ownership of shares 75 to 100 percent
Mr Colin Stuart Simonds 2019-03-28 - 2020-03-21 8/1949 Hove   East Sussex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-04-01 31-03-2022 £-40,749 equity
Micro-entity Accounts - BINGHAMS OFF MARKET LTD 2022-01-26 31-03-2021 £23,976 equity
Micro-entity Accounts - BINGHAMS OFF MARKET LTD 2021-05-26 31-03-2020 £88 equity

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