Having been setup in 1996, 25 Bingham Road Ltd have registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Naeem, Marium, Pears, Matt, Carr, John, Feakins, Andrew Vernon, Adams, William Robert Lce, Bentley, Simon, Khela, Barbie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAEEM, Marium | 14 November 2008 | - | 1 |
PEARS, Matt | 28 September 2007 | - | 1 |
ADAMS, William Robert Lce | 28 February 1997 | 05 October 2007 | 1 |
BENTLEY, Simon | 05 January 1996 | 28 February 1997 | 1 |
KHELA, Barbie | 05 January 1996 | 01 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, John | 05 January 1996 | 14 April 2004 | 1 |
FEAKINS, Andrew Vernon | 22 March 2004 | 28 September 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 March 2020 | |
CS01 - N/A | 08 February 2020 | |
AA - Annual Accounts | 10 November 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 14 January 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 14 January 2015 | |
CH01 - Change of particulars for director | 14 January 2015 | |
AA - Annual Accounts | 02 November 2014 | |
AR01 - Annual Return | 19 January 2014 | |
CH03 - Change of particulars for secretary | 19 January 2014 | |
AA - Annual Accounts | 12 October 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AD01 - Change of registered office address | 10 September 2012 | |
AR01 - Annual Return | 20 February 2012 | |
CH01 - Change of particulars for director | 19 February 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 13 November 2010 | |
AR01 - Annual Return | 08 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 February 2010 | |
CH01 - Change of particulars for director | 06 February 2010 | |
CH01 - Change of particulars for director | 06 February 2010 | |
AA - Annual Accounts | 30 November 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 07 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2008 | |
353 - Register of members | 07 January 2008 | |
287 - Change in situation or address of Registered Office | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
AA - Annual Accounts | 12 April 2007 | |
363s - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 09 February 2006 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
AA - Annual Accounts | 30 April 2003 | |
363s - Annual Return | 09 February 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 25 October 2002 | |
AA - Annual Accounts | 20 September 2001 | |
363s - Annual Return | 05 April 2001 | |
363s - Annual Return | 26 October 2000 | |
AA - Annual Accounts | 26 October 2000 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 31 March 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 06 November 1997 | |
DISS40 - Notice of striking-off action discontinued | 30 September 1997 | |
363s - Annual Return | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 June 1997 | |
288 - N/A | 24 January 1996 | |
NEWINC - New incorporation documents | 05 January 1996 |