Company number 04522459
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 59 DRESDEN ROAD, LONDON, N19 3BG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of PETER BINGEMANN DESIGNS LIMITED are www.peterbingemanndesigns.co.uk, and www.peter-bingemann-designs.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Peter Bingemann Designs Limited is a Private Limited Company.
The company registration number is 04522459. Peter Bingemann Designs Limited has been working since 30 August 2002.
The present status of the company is Active. The registered address of Peter Bingemann Designs Limited is 59 Dresden Road London N19 3bg. The company`s financial liabilities are £275.36k. It is £-80.76k against last year. And the total assets are £312.28k, which is £-81.8k against last year. BINGEMANN, Rachel is a Secretary of the company. BINGEMANN, Peter Edward is a Director of the company. BINGEMANN, Rachel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".
peter bingemann designs Key Finiance
LIABILITIES
£275.36k
-23%
CASH
n/a
TOTAL ASSETS
£312.28k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2002
Appointed Date: 30 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2002
Appointed Date: 30 August 2002
Persons With Significant Control
Mr Peter Edward Bingemann
Notified on: 30 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Bingemann
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER BINGEMANN DESIGNS LIMITED Events
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
04 Mar 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 26 more events
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Ad 01/09/02--------- £ si 1@1=1 £ ic 1/2
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
30 Aug 2002
Incorporation