BINGLEY MEADOW LIMITED
Overview
| Company Name | BINGLEY MEADOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07656903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BINGLEY MEADOW LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BINGLEY MEADOW LIMITED located?
| Registered Office Address | The Courtenay Group 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BINGLEY MEADOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BINGLEY MEADOW LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for BINGLEY MEADOW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sharon Rosemary Hillman as a director on Aug 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2025 | 10 pages | AA | ||
Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on Mar 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 9 pages | AA | ||
Accounts for a small company made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on Jul 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 9 pages | AA | ||
Registered office address changed from The Royal Geographical Society Building 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on Mar 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emily Jane Osband as a director on Oct 18, 2018 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BINGLEY MEADOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gillian Felice | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 79984800001 | |||||
| HILLMAN, Daniel Jonathan | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 197675410001 | |||||
| OSBAND, Emily Jane | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 84669110001 | |||||
| OSBAND, Linda Jane | Director | 1 Kensington Gore SW7 2AR London The Royal Geographical Society Building United Kingdom | England | British | 37834810001 | |||||
| OSBAND, Peter Maurice Edward | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 217019750001 | |||||
| OSBAND, Richard Anthony Simon | Director | 1 Kensington Gore SW7 2AR London The Royal Geographical Society Building United Kingdom | England | United Kingdom | 75992830006 | |||||
| SMITH, Matthew Paul | Director | 1 Kensington Gore SW7 2AR London The Royal Geographical Society Building United Kingdom | England | British | 165610240001 | |||||
| VALPY, Lucy Elizabeth | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 76344030001 | |||||
| HILLMAN, Sharon Rosemary | Director | 73 Cornhill EC3V 3QQ London The Courtenay Group England | England | British | 78391150001 |
Who are the persons with significant control of BINGLEY MEADOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banbury Estates Limited | Apr 06, 2016 | Kensington Gore SW7 2AR London The Royal Geographical Society Building England | No | ||||||||||
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Natures of Control
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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