Bingley Meadow Limited

Company Name	Bingley Meadow Limited
Company Status	Active
Company Number	07656903
Category	Private Limited Company
Incorporation Date	3 June 2011(12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Linda Jane Osband
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Royal Geographical Society Building 1 Kensingt London SW7 2AR

Director Name	Mr Matthew Paul Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Royal Geographical Society Building 1 Kensingt London SW7 2AR

Director Name	Mr Richard Anthony Simon Osband
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Royal Geographical Society Building 1 Kensingt London SW7 2AR

Director Name	Mrs Gillian Felice Davies
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Daniel Jonathan Hillman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Sharon Rosemary Hillman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mr Peter Maurice Edward Osband
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Mrs Lucy Elizabeth Valpy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Director Name	Ms Emily Jane Osband
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Courtenay Group 1 Kensington Gore London SW7 2AT

Contact

Website	www.fairbookings.org

Location

Registered Address	The Courtenay Group 1 Kensington Gore London SW7 2AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15 at £1	Banbury Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,051
Cash	£6,616
Current Liabilities	£1,239

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

11 January 2021	Confirmation statement made on 12 October 2020 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 January 2020 (9 pages)
19 March 2020	Registered office address changed from The Royal Geographical Society Building 1 Kensington Gore London SW7 2AR to Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS on 19 March 2020 (1 page)
12 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
11 September 2019	Accounts for a small company made up to 31 January 2019 (8 pages)
25 October 2018	Appointment of Ms Emily Jane Osband as a director on 18 October 2018 (2 pages)
25 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
18 October 2018	Accounts for a small company made up to 31 January 2018 (9 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
25 October 2017	Accounts for a small company made up to 31 January 2017 (9 pages)
28 June 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
28 June 2017	Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH (2 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 January 2016 (15 pages)
8 September 2016	Full accounts made up to 31 January 2016 (15 pages)
7 November 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
7 November 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
15 October 2015	Appointment of Mrs Sharon Rosemary Hillman as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Lucilla Elizabeth Valpy as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Gillian Felice Davies as a director on 1 October 2015 (2 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 15 (8 pages)
15 October 2015	Appointment of Mrs Gillian Felice Davies as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Lucilla Elizabeth Valpy as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Daniel Jonathan Hillman as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Peter Maurice Edward Osband as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Lucilla Elizabeth Valpy as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Sharon Rosemary Hillman as a director on 1 October 2015 (2 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 15 (8 pages)
15 October 2015	Appointment of Mr Peter Maurice Edward Osband as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Daniel Jonathan Hillman as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Gillian Felice Davies as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Sharon Rosemary Hillman as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Peter Maurice Edward Osband as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Daniel Jonathan Hillman as a director on 1 October 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 (2 pages)
27 August 2015	Director's details changed for Mr Richard Anthony Simon Osband on 17 August 2015 (2 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 15 (5 pages)
3 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 15 (5 pages)
29 September 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
29 September 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 15 (5 pages)
14 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 15 (5 pages)
4 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
4 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Director's details changed for Linda Jane Williams on 1 July 2013 (2 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Director's details changed for Linda Jane Williams on 1 July 2013 (2 pages)
12 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
12 June 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 June 2011	Current accounting period shortened from 30 June 2012 to 31 January 2012 (1 page)
8 June 2011	Current accounting period shortened from 30 June 2012 to 31 January 2012 (1 page)
3 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Bingley Meadow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London