Company number 02756666
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address RUGBY HOUSE, 31 BELL LANE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6LA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BINGHAM PROPERTIES LIMITED are www.binghamproperties.co.uk, and www.bingham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to South Wigston Rail Station is 9.5 miles; to Narborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bingham Properties Limited is a Private Limited Company.
The company registration number is 02756666. Bingham Properties Limited has been working since 16 October 1992.
The present status of the company is Active. The registered address of Bingham Properties Limited is Rugby House 31 Bell Lane Husbands Bosworth Lutterworth Leicestershire Le17 6la. The company`s financial liabilities are £261.53k. It is £-21.09k against last year. The cash in hand is £13.04k. It is £-5.74k against last year. . BINGHAM, Ruth Joanne is a Secretary of the company. BINGHAM, Ruth Joanne is a Director of the company. BINGHAM, Stuart James is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BINGHAM, Ruth Joanne has been resigned. Secretary BINGHAM, Stuart James has been resigned. Director BINGHAM, Ruth Joanne has been resigned. Director HUTCHING, Kathryn Anne has been resigned. Director LAWRENCE, Ian Philip Rawson has been resigned. Director SMITH, Peter Derek has been resigned. The company operates in "Other accommodation".
bingham properties Key Finiance
LIABILITIES
£261.53k
-8%
CASH
£13.04k
-31%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992
Persons With Significant Control
Mr Stuart James Bingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BINGHAM PROPERTIES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
23 Mar 1993
Secretary resigned;new secretary appointed;director resigned
09 Nov 1992
Secretary resigned;new secretary appointed
16 Oct 1992
Incorporation
20 July 2006
Mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 wavertree drive leicester t/n LT326300.
19 July 2006
Mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 bath street market harborough leicestershire t/n…
19 July 2006
Mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 lathkill street market harborough leicestershire t/n…
19 July 2006
Mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 maurice road market harborough leicestershire t/n…
19 July 2006
Mortgage
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95 bath street market harborough leicestershire t/n…
6 June 2001
Legal charge
Delivered: 14 June 2001
Status: Satisfied
on 19 December 2014
Persons entitled: Paragon Mortgages Limited
Description: The property known as 55 wavertree drive leicester title…
9 July 1999
Legal charge
Delivered: 15 July 1999
Status: Satisfied
on 19 December 2014
Persons entitled: Paragon Mortgages Limited
Description: 39 bath street market harborough leicestershire…
19 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied
on 19 December 2014
Persons entitled: Paragon Mortgages Limited
Description: 5 barnes close kibworth beauchamp leicestershire-LT278582…
12 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied
on 19 December 2014
Persons entitled: Paragon Mortgages Limited
Description: 15 maurice road market harborough leicestershire-LT66086…
12 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied
on 19 December 2014
Persons entitled: Paragon Mortgages Limited
Description: 19 lathkill street market harborough…
4 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied
on 19 December 2014
Persons entitled: Paragon Mortgages Limited
Description: 95 bath street market harborough leicestershire…