BINGLESTON UK LIMITED
| Status | ACTIVE |
| Company No. | 07713511 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2011 |
| Age | 12 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
BINGLESTON UK LIMITED is an active private limited company with number 07713511. It was incorporated 12 years, 10 months ago, on 21 July 2011. The company address is 10 Norwich Street, London, EC4A 1BD.
Company Fillings
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 23 Aug 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 21 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-21
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change to a person with significant control
Date: 08 Oct 2021
Action Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Tan Sri Dato Dr Francis Yeoh Kbe
Change date: 2021-10-01
Documents
Confirmation statement with updates
Date: 04 Aug 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 21 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-21
Documents
Change to a person with significant control
Date: 03 Aug 2020
Action Date: 13 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-13
Psc name: Tan Sri Dato Dr Francis Yeoh
Documents
Change account reference date company previous extended
Date: 28 Jul 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2019-10-31
Documents
Capital allotment shares
Date: 11 Feb 2020
Action Date: 04 Feb 2020
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2020-02-04
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elena Wynn
Termination date: 2019-08-28
Documents
Confirmation statement with updates
Date: 30 Jul 2019
Action Date: 21 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-21
Documents
Accounts with accounts type micro entity
Date: 12 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Resolution
Date: 28 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Feb 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 01 Feb 2019
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Gazette filings brought up to date
Date: 10 Oct 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 18 Jun 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-24
Officer name: Carly Alison Hopkinson
Documents
Capital allotment shares
Date: 29 May 2018
Action Date: 24 May 2018
Category: Capital
Type: SH01
Date: 2018-05-24
Capital : 10 GBP
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 24 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Carly Alison Hopkinson
Appointment date: 2018-05-24
Documents
Accounts with accounts type micro entity
Date: 24 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Termination director company with name termination date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-08
Officer name: John Simon Hugh Crane
Documents
Appoint person director company with name date
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-08
Officer name: Elena Wynn
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-16
Officer name: Mr Romeo Hilot Baguio
Documents
Accounts with accounts type small
Date: 12 Nov 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Accounts with accounts type total exemption small
Date: 01 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Change registered office address company with date old address
Date: 31 Jul 2013
Action Date: 31 Jul 2013
Category: Address
Type: AD01
Old address: 6 New Street Square London EC4A 3LX United Kingdom
Change date: 2013-07-31
Documents
Change person director company with change date
Date: 31 Jul 2013
Action Date: 19 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Simon Hugh Crane
Change date: 2013-07-19
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Change account reference date company current extended
Date: 18 Oct 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
New date: 2012-10-31
Made up date: 2012-07-31
Documents
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