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BINGHAM ROAD MANAGEMENT LIMITED - 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, United Kingdom
Company Information
- Company registration number
- 05321157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor St Albans House
- 57- 59 Haymarket
- London
- SW1Y 4QX
- England 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, England UK
Management
- Managing Directors
- HALL, Richard John
- DIBB, Graeme Barry
- FARRANT, David Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-12-24
- Age Of Company 2004-12-24 19 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EUROLINK MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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BINGHAM ROAD MANAGEMENT LIMITED Company Description
- BINGHAM ROAD MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05321157. Its current trading status is "live". It was registered 2004-12-24. It was previously called EUROLINK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors The latest accounts are filed up to 31/12/2011.It can be contacted at 4Th Floor St Albans House .
Get BINGHAM ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bingham Road Management Limited - 4th Floor St Albans House, 57- 59 Haymarket, London, SW1Y 4QX, United Kingdom
- 2004-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-22) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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termination-director-company-with-name-termination-date (2021-07-11) - TM01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-24) - CS01
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change-person-director-company-with-change-date (2017-11-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-05-09) - AA
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change-account-reference-date-company-previous-shortened (2017-02-28) - AA01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-04) - AR01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2014-10-01) - AA
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certificate-change-of-name-company (2014-08-30) - CERTNM
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change-of-name-notice (2014-08-30) - CONNOT
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annual-return-company-with-made-up-date-no-member-list (2014-01-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-07) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-08) - AR01
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termination-secretary-company-with-name (2013-10-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-01-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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change-person-director-company-with-change-date (2011-01-05) - CH01
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change-person-director-company-with-change-date (2011-01-04) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-dormant (2007-01-26) - AA
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363a
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accounts-with-accounts-type-dormant (2006-03-13) - AA
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resolution (2006-03-15) - RESOLUTIONS
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-11) - CERTNM
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legacy (2005-08-04) - 287
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legacy (2005-04-06) - 288b
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legacy (2005-04-06) - 288a
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legacy (2005-03-30) - 288a
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legacy (2005-03-18) - 288a
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memorandum-articles (2005-02-24) - MEM/ARTS
keyboard_arrow_right 2004
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incorporation-company (2004-12-24) - NEWINC