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Bingham Land Company Limited

Bingham Land Company Limited is an active company incorporated on 10 August 1972 with the registered office located in London, Greater London. Bingham Land Company Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01065260
Private limited company
Age
53 years
Incorporated 10 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14a Bramerton Street
London
SW3 5JX
England
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 14a Bramerton Street, London Bramerton Street London SW3 5JX England
Telephone
07788410565
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in UK • Born in Jun 1946
Director • Art Historian • British
Mrs Harriet Jane McCalmont
PSC • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloxham Mill Limited
Harriet Jane McCalmont and are mutual people.
Active
Derwent Apartments Limited
Mr Michael Robert McCalmont is a mutual person.
Active
Smartology Limited
Mr Michael Robert McCalmont is a mutual person.
Active
Derwent House Freehold Limited
Mr Michael Robert McCalmont is a mutual person.
Active
Derwent House Investment LLP
Mr Michael Robert McCalmont is a mutual person.
Active
Bloxham Mill Trading Limited
Harriet Jane McCalmont is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61.64K
Decreased by £475 (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.5M
Increased by £26.89K (0%)
Total Liabilities
-£5.06M
Increased by £40.8K (+1%)
Net Assets
£435.3K
Decreased by £13.91K (-3%)
Debt Ratio (%)
92%
Increased by 0.29% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Mr Michael Robert Mccalmont (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
Harriet Mccalmont (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registration of charge 010652600014, created on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 14a Bramerton Street, London Bramerton Street London SW3 5JX England to 14a Bramerton Street London SW3 5JX on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Registration of charge 010652600013, created on 1 November 2023
Submitted on 7 Nov 2023
Repayment History
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