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Bingham Road Management Limited

Bingham Road Management Limited is an active company incorporated on 24 December 2004 with the registered office located in London, Greater London. Bingham Road Management Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05321157
Private limited by guarantee without share capital
Age
20 years
Incorporated 24 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 8 years 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
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in UK • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£217K
Increased by £33K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£336K
Increased by £258K (+331%)
Total Liabilities
-£336K
Increased by £258K (+331%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Graeme Barry Dibb Resigned
1 Year Ago on 31 Oct 2024
Mr Richard John Hall Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Graeme Barry Dibb Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mr David Jonathan Farrant Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on 20 February 2025
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024
Submitted on 1 Nov 2024
Director's details changed for Mr David Jonathan Farrant on 6 March 2024
Submitted on 20 Mar 2024
Director's details changed for Graeme Barry Dibb on 6 March 2024
Submitted on 20 Mar 2024
Director's details changed for Mr Richard John Hall on 6 March 2024
Submitted on 20 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Feb 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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