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Bingham Environmental Engineering Ltd

Bingham Environmental Engineering Ltd is an active company incorporated on 24 November 2017 with the registered office located in Nuneaton, Leicestershire. Bingham Environmental Engineering Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11081144
Private limited company
Age
8 years
Incorporated 24 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 23 days
Dated 23 November 2024 (1 year 1 month ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (23 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
Units 1 - 3 Willow Park
Upton Lane
Stoke Golding
Warwickshire
CV13 6EU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • English • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Oct 1969
Mr Ian Frazer English
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bingham Holdings Limited
Ian Frazer English and Simon Richard Harrison are mutual people.
Active
Giant Crushing Limited
Ian Frazer English is a mutual person.
Active
Needwood Farming Limited
Ian Frazer English is a mutual person.
Active
Creative Crushers Limited
Ian Frazer English is a mutual person.
Active
International Pile Croppers Limited
Ian Frazer English is a mutual person.
Active
Giant Corporate Holdings Limited
Ian Frazer English is a mutual person.
Active
ICF Agent Limited
Ian Frazer English is a mutual person.
Active
Ground Ventures Limited
Ian Frazer English is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£697.75K
Increased by £17.44K (+3%)
Total Liabilities
-£268.01K
Decreased by £56.95K (-18%)
Net Assets
£429.74K
Increased by £74.39K (+21%)
Debt Ratio (%)
38%
Decreased by 9.36% (-20%)
Latest Activity
Mr Simon Richard Harrison Appointed
1 Month Ago on 17 Nov 2025
Roberta Martha English Resigned
1 Month Ago on 17 Nov 2025
Harriet Lucy English Resigned
1 Month Ago on 17 Nov 2025
Georgina Natalia English Resigned
1 Month Ago on 17 Nov 2025
Audrey English Resigned
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
11 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Miss Roberta Martha English Appointed
2 Years 8 Months Ago on 2 May 2023
Miss Harriet Lucy English Appointed
2 Years 8 Months Ago on 2 May 2023
Miss Georgina Natalia English Appointed
2 Years 8 Months Ago on 2 May 2023
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Documents
Appointment of Mr Simon Richard Harrison as a director on 17 November 2025
Submitted on 5 Dec 2025
Termination of appointment of Harriet Lucy English as a director on 17 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Roberta Martha English as a director on 17 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Audrey English as a director on 17 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Georgina Natalia English as a director on 17 November 2025
Submitted on 24 Nov 2025
Appointment of Miss Georgina Natalia English as a director on 2 May 2023
Submitted on 15 Jul 2025
Appointment of Miss Harriet Lucy English as a director on 2 May 2023
Submitted on 15 Jul 2025
Appointment of Miss Roberta Martha English as a director on 2 May 2023
Submitted on 15 Jul 2025
Second filing of Confirmation Statement dated 23 November 2020
Submitted on 22 Jan 2025
Second filing of Confirmation Statement dated 23 November 2021
Submitted on 22 Jan 2025
Repayment History
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