BINGLEY TAXIS LIMITED

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

    Company NameBINGLEY TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07254710
    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 BINGLEY TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is BINGLEY TAXIS LIMITED located?

    Registered Office Address
    2 Dubb Lane
    BD16 2NW Bingley
    W.Yorks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BINGLEY TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 29, 2025
    Next Accounts Due OnJul 29, 2026
    Last Accounts
    Last Accounts Made Up ToOct 29, 2024

    What is the status of the latest confirmation statement for BINGLEY TAXIS LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for BINGLEY TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 29, 2024

    3 pagesAA

    Previous accounting period shortened from Oct 30, 2024 to Oct 29, 2024

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024

    1 pagesAA01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Notification of Mark Reynolds as a person with significant control on May 09, 2025

    2 pagesPSC01

    Notification of John Richard Hall as a person with significant control on May 09, 2025

    2 pagesPSC01

    Cessation of Terence Michael Hughes as a person with significant control on Sep 12, 2024

    1 pagesPSC07

    Termination of appointment of Terence Michael Hughes as a director on Sep 12, 2024

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Notification of Vakas Khalid as a person with significant control on May 14, 2024

    2 pagesPSC01

    Change of details for Mr Terence Michael Hughes as a person with significant control on May 14, 2024

    2 pagesPSC04

    Change of details for Mr Terence Michael Hughes as a person with significant control on May 09, 2024

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Registration of charge 072547100003, created on Oct 02, 2018

    31 pagesMR01

    Director's details changed for Mr Terence Michael Hughes on Jun 19, 2018

    2 pagesCH01

    Who are the officers of BINGLEY TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALID, Vakas
    Dubb Lane
    BD16 2NW Bingley
    2
    W.Yorks
    United Kingdom
    Director
    Dubb Lane
    BD16 2NW Bingley
    2
    W.Yorks
    United Kingdom
    United KingdomBritish151843450001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001
    HUGHES, Terence Michael
    Howard Street
    WF17 6JH Batley
    Warwick Mills
    England
    Director
    Howard Street
    WF17 6JH Batley
    Warwick Mills
    England
    EnglandBritish26436880001

    Who are the persons with significant control of BINGLEY TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Hall
    1 Valley Court
    Canal Road
    BD1 4SP Bradford
    Walter Dawson & Son
    West Yorkshire
    United Kingdom
    May 09, 2025
    1 Valley Court
    Canal Road
    BD1 4SP Bradford
    Walter Dawson & Son
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Reynolds
    8 Abraham
    MK46 5FU Olney
    8 Abraham
    United Kingdom
    May 09, 2025
    8 Abraham
    MK46 5FU Olney
    8 Abraham
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vakas Khalid
    Dubb Lane
    BD16 2NW Bingley
    2
    W.Yorks
    May 14, 2024
    Dubb Lane
    BD16 2NW Bingley
    2
    W.Yorks
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Michael Hughes
    Howard Street
    WF17 6JH Batley
    Warwick Mills
    England
    May 16, 2016
    Howard Street
    WF17 6JH Batley
    Warwick Mills
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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