BINGLEY MEADOW LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2AR

Company number 07656903
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address THE ROYAL GEOGRAPHICAL SOCIETY BUILDING, 1 KENSINGTON GORE, LONDON, SW7 2AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 January 2016; Accounts for a small company made up to 31 January 2015. The most likely internet sites of BINGLEY MEADOW LIMITED are www.bingleymeadow.co.uk, and www.bingley-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bingley Meadow Limited is a Private Limited Company. The company registration number is 07656903. Bingley Meadow Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Bingley Meadow Limited is The Royal Geographical Society Building 1 Kensington Gore London Sw7 2ar. . DAVIES, Gillian Felice is a Director of the company. HILLMAN, Daniel Jonathan is a Director of the company. HILLMAN, Sharon Rosemary is a Director of the company. OSBAND, Linda Jane is a Director of the company. OSBAND, Peter Maurice Edward is a Director of the company. OSBAND, Richard Anthony Simon is a Director of the company. SMITH, Matthew Paul is a Director of the company. VALPY, Lucy Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIES, Gillian Felice
Appointed Date: 01 October 2015
78 years old
Director
HILLMAN, Daniel Jonathan
Appointed Date: 01 October 2015
54 years old
Director
HILLMAN, Sharon Rosemary
Appointed Date: 01 October 2015
81 years old
Director
OSBAND, Linda Jane
Appointed Date: 03 June 2011
75 years old
Director
OSBAND, Peter Maurice Edward
Appointed Date: 01 October 2015
70 years old
Director
OSBAND, Richard Anthony Simon
Appointed Date: 03 June 2011
76 years old
Director
SMITH, Matthew Paul
Appointed Date: 03 June 2011
62 years old
Director
VALPY, Lucy Elizabeth
Appointed Date: 01 October 2015
54 years old

Persons With Significant Control

Banbury Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BINGLEY MEADOW LIMITED Events

19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Sep 2016
Full accounts made up to 31 January 2016
07 Nov 2015
Accounts for a small company made up to 31 January 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 15
15 Oct 2015
Appointment of Mr Daniel Jonathan Hillman as a director on 1 October 2015
...
... and 10 more events
23 Jul 2013
Director's details changed for Linda Jane Williams on 1 July 2013
12 Jun 2012
Accounts for a small company made up to 31 January 2012
08 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
08 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 January 2012
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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