| Company Name | Bingham Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 05321157 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 December 2004(19 years, 4 months ago) |
| Previous Names | Eurolink Phase Iv Management Limited and Eurolink Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Richard John Hall |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
| Director Name | Graeme Barry Dibb |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
| Director Name | Mr David Jonathan Farrant |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2021(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
| Director Name | Mr Antony John Tufnell Parson |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 December 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Rigel Kent Mowatt |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 30 November 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Michael Seal |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 07 June 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Christopher Derek Hall |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Mr Selwyn Heycock |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2019(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2004(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Broomfield Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 16 September 2013) |
| Correspondence Address | Abbey House 342 Regents Park Road London N3 2LL |
Location
| Registered Address | 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Gross Profit | -£3,000 |
| Net Worth | -£1,000 |
| Current Liabilities | £6,000 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months from now) |
Filing History
| 20 March 2024 | Director's details changed for Graeme Barry Dibb on 6 March 2024 (2 pages) |
|---|---|
| 20 March 2024 | Director's details changed for Mr Richard John Hall on 6 March 2024 (2 pages) |
| 20 March 2024 | Director's details changed for Mr David Jonathan Farrant on 6 March 2024 (2 pages) |
| 14 February 2024 | Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
| 4 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
| 22 September 2023 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page) |
| 14 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 4 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 24 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 12 July 2021 | Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages) |
| 12 July 2021 | Appointment of Graeme Barry Dibb as a director on 1 July 2021 (2 pages) |
| 11 July 2021 | Termination of appointment of Selwyn Heycock as a director on 30 June 2021 (1 page) |
| 23 April 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 4 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 25 August 2020 | Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page) |
| 25 August 2020 | Appointment of Mr Selwyn Heycock as a director on 16 July 2019 (2 pages) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 27 June 2019 | Termination of appointment of Michael Seal as a director on 7 June 2019 (1 page) |
| 18 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 7 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 4 December 2018 | Termination of appointment of Rigel Kent Mowatt as a director on 30 November 2018 (1 page) |
| 12 January 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 24 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Michael Seal on 24 October 2017 (2 pages) |
| 9 May 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 9 May 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 16 January 2017 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
| 16 January 2017 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
| 5 December 2016 | Appointment of Richard John Hall as a director on 1 December 2016 (2 pages) |
| 5 December 2016 | Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page) |
| 5 December 2016 | Appointment of Richard John Hall as a director on 1 December 2016 (2 pages) |
| 5 December 2016 | Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 (1 page) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 24 December 2015 no member list (3 pages) |
| 4 January 2016 | Annual return made up to 24 December 2015 no member list (3 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 28 April 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 24 December 2014 no member list (3 pages) |
| 5 January 2015 | Annual return made up to 24 December 2014 no member list (3 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 30 August 2014 | Change of name notice (2 pages) |
| 30 August 2014 | Change of name notice (2 pages) |
| 30 August 2014 | Company name changed eurolink management LIMITED\certificate issued on 30/08/14 (2 pages) |
| 30 August 2014 | Company name changed eurolink management LIMITED\certificate issued on 30/08/14
|
| 8 April 2014 | Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Christopher Derek Hall on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Rigel Kent Mowatt on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Antony John Tufnell Parson on 7 April 2014 (2 pages) |
| 8 April 2014 | Director's details changed for Mr Michael Seal on 7 April 2014 (2 pages) |
| 7 April 2014 | Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
| 14 January 2014 | Annual return made up to 24 December 2013 no member list (5 pages) |
| 14 January 2014 | Annual return made up to 24 December 2013 no member list (5 pages) |
| 7 October 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
| 7 October 2013 | Termination of appointment of Broomfield Secretarial Services Limited as a secretary (1 page) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 24 December 2012 no member list (6 pages) |
| 8 January 2013 | Annual return made up to 24 December 2012 no member list (6 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 30 January 2012 | Annual return made up to 24 December 2011 no member list (6 pages) |
| 30 January 2012 | Annual return made up to 24 December 2011 no member list (6 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 24 December 2010 no member list (6 pages) |
| 5 January 2011 | Director's details changed for Mr Michael Seal on 13 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Rigel Kent Mowatt on 13 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Michael Seal on 13 December 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Rigel Kent Mowatt on 13 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 24 December 2010 no member list (6 pages) |
| 4 January 2011 | Director's details changed for Mr Antony John Tufnell Parson on 13 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Antony John Tufnell Parson on 13 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Christopher Derek Hall on 13 December 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Christopher Derek Hall on 13 December 2010 (2 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 January 2010 | Annual return made up to 24 December 2009 no member list (4 pages) |
| 5 January 2010 | Annual return made up to 24 December 2009 no member list (4 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 January 2009 | Annual return made up to 24/12/08 (3 pages) |
| 7 January 2009 | Annual return made up to 24/12/08 (3 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 December 2007 | Annual return made up to 24/12/07 (2 pages) |
| 21 December 2007 | Annual return made up to 24/12/07 (2 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 January 2007 | Annual return made up to 24/12/06 (2 pages) |
| 5 January 2007 | Annual return made up to 24/12/06 (2 pages) |
| 15 March 2006 | Resolutions
|
| 15 March 2006 | Resolutions
|
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 13 January 2006 | Annual return made up to 24/12/05 (2 pages) |
| 13 January 2006 | Annual return made up to 24/12/05 (2 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 179 great portland street london W1W 5LS (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 179 great portland street london W1W 5LS (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | New director appointed (6 pages) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | New director appointed (6 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | New director appointed (5 pages) |
| 18 March 2005 | New director appointed (4 pages) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | New secretary appointed (2 pages) |
| 18 March 2005 | New director appointed (5 pages) |
| 18 March 2005 | New director appointed (4 pages) |
| 24 February 2005 | Memorandum and Articles of Association (9 pages) |
| 24 February 2005 | Memorandum and Articles of Association (9 pages) |
| 11 February 2005 | Company name changed eurolink phase iv management lim ited\certificate issued on 11/02/05 (2 pages) |
| 11 February 2005 | Company name changed eurolink phase iv management lim ited\certificate issued on 11/02/05 (2 pages) |
| 24 December 2004 | Incorporation (15 pages) |
| 24 December 2004 | Incorporation (15 pages) |