Company NameBingemann Building Company Ltd.
DirectorWilliam Hastings
Company StatusActive - Proposal to Strike off
Company Number01944548
CategoryPrivate Limited Company
Incorporation Date4 September 1985 (32 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr William Hastings
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish / Irish
StatusCurrent
Appointed30 January 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleLaw Lecturer/Teacher
Country of ResidenceEngland
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN
Director NameDelores Mary Hastings
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish Irish
StatusResigned
Appointed30 January 1992(6 years, 4 months after company formation)
Appointment Duration22 years, 3 months (resigned 09 May 2014)
RoleSecretary
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN
Secretary NameDelores Mary Hastings
NationalityBritish Irish
StatusResigned
Appointed30 January 1992(6 years, 4 months after company formation)
Appointment Duration22 years, 3 months (resigned 09 May 2014)
RoleSecretary
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN

Location

Registered AddressRiverside House
1-5 Como Street
Romford
Essex
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1William Hastings
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,873
Cash£88
Current Liabilities£41,669

Accounts

Latest Accounts30 September 2015 (2 years, 1 month ago)
Next Accounts Due30 June 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return30 January 2017 (9 months, 3 weeks ago)
Next Return Due13 February 2018 (2 months, 3 weeks from now)

Filing History

27 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 March 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014Termination of appointment of Delores Hastings as a director (1 page)
19 June 2014Termination of appointment of Delores Hastings as a secretary (1 page)
24 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(5 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
30 January 2013Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for William Hastings on 1 January 2010 (2 pages)
25 January 2010Director's details changed for Delores Mary Hastings on 1 January 2010 (2 pages)
25 January 2010Secretary's details changed for Delores Mary Hastings on 1 January 2010 (1 page)
25 January 2010Director's details changed for William Hastings on 1 January 2010 (2 pages)
25 January 2010Director's details changed for Delores Mary Hastings on 1 January 2010 (2 pages)
25 January 2010Secretary's details changed for Delores Mary Hastings on 1 January 2010 (1 page)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 April 2009Return made up to 30/01/09; full list of members (4 pages)
11 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 March 2008Return made up to 30/01/08; full list of members (4 pages)
1 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 March 2007Return made up to 30/01/07; full list of members (2 pages)
30 March 2007Director's particulars changed (1 page)
30 March 2007Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 March 2006Return made up to 30/01/06; full list of members (7 pages)
2 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 March 2005Return made up to 30/01/05; full list of members (7 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 May 2004Return made up to 30/01/04; full list of members (7 pages)
30 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 February 2003Return made up to 30/01/03; full list of members (7 pages)
26 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 March 2002Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
14 February 2001Return made up to 30/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
24 March 2000Return made up to 30/01/00; full list of members (6 pages)
2 August 1999Return made up to 30/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 August 1999Full accounts made up to 30 September 1998 (8 pages)
1 October 1998Return made up to 30/01/98; full list of members (6 pages)
30 July 1998Full accounts made up to 30 September 1997 (8 pages)
1 August 1997Full accounts made up to 30 September 1996 (9 pages)
24 March 1997Return made up to 30/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 August 1996Full accounts made up to 30 September 1995 (11 pages)
3 April 1996Return made up to 30/01/96; no change of members (4 pages)
1 August 1995Accounts for a small company made up to 30 September 1994 (10 pages)
1 August 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
31 March 1995Return made up to 30/01/95; full list of members (6 pages)