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PETER BINGEMANN DESIGNS LIMITED

PETER BINGEMANN DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETER BINGEMANN DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04522459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER BINGEMANN DESIGNS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PETER BINGEMANN DESIGNS LIMITED located?

    Registered Office Address
    59 Dresden Road
    London
    N19 3BG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER BINGEMANN DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PETER BINGEMANN DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for PETER BINGEMANN DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 30, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Rachel Bingemann as a person with significant control on Aug 31, 2018

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2018

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		3 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Aug 31, 2016

    		3 pagesAAMD

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of PETER BINGEMANN DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGEMANN, Rachel
    59 Dresden Road
    N19 3BG London
    		Secretary
    59 Dresden Road
    N19 3BG London
    		British85105040001
    BINGEMANN, Peter Edward
    59 Dresden Road
    N19 3BG London
    		Director
    59 Dresden Road
    N19 3BG London
    		EnglandBritish85105090001
    BINGEMANN, Rachel
    59 Dresden Road
    N19 3BG London
    		Director
    59 Dresden Road
    N19 3BG London
    		EnglandBritish85105040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER BINGEMANN DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Edward Bingemann
    59 Dresden Road
    London
    N19 3BG
    		Aug 30, 2016
    59 Dresden Road
    London
    N19 3BG
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rachel Bingemann
    59 Dresden Road
    London
    N19 3BG
    		Aug 30, 2016
    59 Dresden Road
    London
    N19 3BG
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0