Company Information for

BINGHAM ROAD MANAGEMENT LIMITED

4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, LONDON, SW1Y 4QX,

Company Registration Number

05321157

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Bingham Road Management Ltd

BINGHAM ROAD MANAGEMENT LIMITED was founded on 2004-12-24 and has its registered office in London. The organisation's status is listed as "Active". Bingham Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BINGHAM ROAD MANAGEMENT LIMITED

Legal Registered Office

4TH FLOOR ST ALBANS HOUSE
57- 59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in W1S

Previous Names

EUROLINK MANAGEMENT LIMITED

30/08/2014

EUROLINK PHASE IV MANAGEMENT LIMITED

11/02/2005

Filing Information

Company Number	05321157
Date formed	2004-12-24
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	30/06/2022
Account next due	30/09/2024
Latest filing return	24/12/2015
Filing return next due	21/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 13:22:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher Derek Hall	Director	DIRECTOR	2005-02-07	UNITED KINGDOM
Richard John Hall	Director	CHARTERED SURVEYOR	2016-12-01	UNITED KINGDOM
Rigel Kent Mowatt	Director	ACCOUNTANT	2005-02-07	UNITED KINGDOM
Michael Seal	Director	ACCOUNTANT	2005-02-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Antony John Tufnell Parson	Director	2005-02-07	2016-12-01
Broomfield Secretarial Services Limited	Company Secretary	2005-02-07	2013-09-16
Filex Services Limited	Company Secretary	2004-12-24	2005-02-07
Filex Nominees Limited	Director	2004-12-24	2005-02-07

Related Directorships for Christopher Derek Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Derek Hall	EUROLINK 5 MANAGEMENT LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Active
Christopher Derek Hall	TRENPORT PROPERTY HOLDINGS LIMITED	Director	2016-12-01	CURRENT	2015-02-02	Active
Christopher Derek Hall	OLD HALL STREET PROPERTIES LIMITED	Director	2016-12-01	CURRENT	1992-11-12	Active
Christopher Derek Hall	ARNDALE PROPERTIES LIMITED	Director	2016-12-01	CURRENT	2003-05-18	Active
Christopher Derek Hall	TRENPORT (EAST HALL PARK) LIMITED	Director	2016-12-01	CURRENT	2001-03-27	Active
Christopher Derek Hall	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2016-12-01	CURRENT	2003-02-11	Active
Christopher Derek Hall	MARGETTS PIT LIMITED	Director	2016-04-20	CURRENT	1990-03-09	Active
Christopher Derek Hall	MP HOLDINGS 2016 LIMITED	Director	2016-03-09	CURRENT	2016-03-09	Active
Christopher Derek Hall	PIT PROPERTIES LIMITED	Director	2016-03-08	CURRENT	2016-03-08	Active
Christopher Derek Hall	MEDWAY VALLEY SERVICES LIMITED	Director	2015-08-28	CURRENT	2015-08-28	Active
Christopher Derek Hall	EUROLINK MANAGEMENT LIMITED	Director	2014-08-04	CURRENT	2014-07-31	Active
Christopher Derek Hall	TRENPORT (PETERS VILLAGE) LIMITED	Director	2014-05-08	CURRENT	2001-03-27	Active
Christopher Derek Hall	RYTON UTILITIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active
Christopher Derek Hall	EUROPOWER NETWORKS LIMITED	Director	2005-06-15	CURRENT	2005-04-28	Active
Christopher Derek Hall	TRENPORT TEYNHAM GENERAL PARTNER LIMITED	Director	2005-04-01	CURRENT	2004-12-23	Active
Christopher Derek Hall	TRENPORT INVESTMENTS LIMITED	Director	2005-01-01	CURRENT	1976-06-25	Active

Related Directorships for Richard John Hall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Hall	RYTON PROPERTIES LIMITED	Director	2017-08-08	CURRENT	2007-03-28	Liquidation
Richard John Hall	LITTLEWOODS PROPERTY HOLDINGS LIMITED	Director	2017-08-08	CURRENT	1992-11-12	Liquidation
Richard John Hall	ARNDALE AINTREE PROPERTY LIMITED	Director	2017-08-08	CURRENT	2004-03-01	Liquidation
Richard John Hall	EUROLINK 5 MANAGEMENT LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Active
Richard John Hall	EUROPOWER NETWORKS LIMITED	Director	2016-12-01	CURRENT	2005-04-28	Active
Richard John Hall	ESTUARY PARK PROPERTY HOLDINGS LIMITED	Director	2016-12-01	CURRENT	2006-03-17	Active
Richard John Hall	LSD DEVELOPMENTS LIMITED	Director	2016-12-01	CURRENT	2006-03-21	Active
Richard John Hall	EUROLINK MANAGEMENT LIMITED	Director	2016-12-01	CURRENT	2014-07-31	Active
Richard John Hall	TRENPORT (PETERS VILLAGE) LIMITED	Director	2016-12-01	CURRENT	2001-03-27	Active
Richard John Hall	TRENPORT TEYNHAM GENERAL PARTNER LIMITED	Director	2016-12-01	CURRENT	2004-12-23	Active
Richard John Hall	TEMPLE STUDIOS LIMITED	Director	2016-12-01	CURRENT	2012-02-04	Active
Richard John Hall	TRENPORT PROPERTY HOLDINGS LIMITED	Director	2016-12-01	CURRENT	2015-02-02	Active
Richard John Hall	PIT PROPERTIES LIMITED	Director	2016-12-01	CURRENT	2016-03-08	Active
Richard John Hall	OLD HALL STREET PROPERTIES LIMITED	Director	2016-12-01	CURRENT	1992-11-12	Active
Richard John Hall	ARNDALE PROPERTIES LIMITED	Director	2016-12-01	CURRENT	2003-05-18	Active
Richard John Hall	MEDWAY VALLEY SERVICES LIMITED	Director	2016-12-01	CURRENT	2015-08-28	Active
Richard John Hall	TRENPORT INVESTMENTS LIMITED	Director	2016-12-01	CURRENT	1976-06-25	Active
Richard John Hall	TRENPORT (EAST HALL PARK) LIMITED	Director	2016-12-01	CURRENT	2001-03-27	Active
Richard John Hall	RYTON UTILITIES LIMITED	Director	2016-12-01	CURRENT	2007-03-28	Active

Related Directorships for Rigel Kent Mowatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rigel Kent Mowatt	TMG INNOVATIONS LIMITED	Director	2017-01-17	CURRENT	2017-01-13	Active
Rigel Kent Mowatt	EUROLINK MANAGEMENT LIMITED	Director	2014-08-04	CURRENT	2014-07-31	Active
Rigel Kent Mowatt	EAGLE PUBLICATIONS LTD	Director	2013-10-10	CURRENT	2004-07-02	Active
Rigel Kent Mowatt	68 VINCENT SQUARE FREEHOLD LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Active
Rigel Kent Mowatt	TELEGRAPH EVENTS LIMITED	Director	2013-02-01	CURRENT	2009-05-27	Active
Rigel Kent Mowatt	VINCENT SQUARE FLATS MANAGEMENT LIMITED	Director	2011-11-21	CURRENT	2007-08-14	Active
Rigel Kent Mowatt	DANCING FOR THE CHILDREN	Director	2006-12-21	CURRENT	2006-09-20	Active - Proposal to Strike off
Rigel Kent Mowatt	TELEGRAPH SECRETARIAL SERVICES LIMITED	Director	2005-08-20	CURRENT	1985-07-25	Active
Rigel Kent Mowatt	SUNDAY TELEGRAPH LIMITED(THE)	Director	2005-08-20	CURRENT	1960-08-16	Active
Rigel Kent Mowatt	EUROPOWER NETWORKS LIMITED	Director	2005-06-15	CURRENT	2005-04-28	Active
Rigel Kent Mowatt	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Rigel Kent Mowatt	PRESS ACQUISITIONS LIMITED	Director	2004-06-04	CURRENT	2004-04-08	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Seal	SPARTAN ADVISORS LTD	Director	2018-01-23	CURRENT	2018-01-23	Active
Michael Seal	LITTLEWOODS RETAIL LIMITED	Director	2016-10-27	CURRENT	1946-10-10	Active
Michael Seal	00044307 LIMITED	Director	2016-10-27	CURRENT	1895-06-08	Liquidation
Michael Seal	ESTUARY PARK PROPERTY HOLDINGS LIMITED	Director	2016-07-25	CURRENT	2006-03-17	Active
Michael Seal	LSD DEVELOPMENTS LIMITED	Director	2016-07-25	CURRENT	2006-03-21	Active
Michael Seal	SENATE PARK DEVELOPMENTS LIMITED	Director	2016-07-25	CURRENT	2006-03-21	Active
Michael Seal	TEMPLE STUDIOS LIMITED	Director	2016-07-25	CURRENT	2012-02-04	Active
Michael Seal	LITTLEWOODS PROPERTY HOLDINGS LIMITED	Director	2016-07-25	CURRENT	1992-11-12	Liquidation
Michael Seal	OLD HALL STREET PROPERTIES LIMITED	Director	2016-07-25	CURRENT	1992-11-12	Active
Michael Seal	ARNDALE PROPERTIES LIMITED	Director	2016-07-25	CURRENT	2003-05-18	Active
Michael Seal	ARNDALE AINTREE PROPERTY LIMITED	Director	2016-07-25	CURRENT	2004-03-01	Liquidation
Michael Seal	ARLINGTON ASSET MANAGEMENT LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
Michael Seal	TRENPORT PROPERTY HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2015-02-02	Active
Michael Seal	YODEL PROPERTIES LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
Michael Seal	EUROLINK MANAGEMENT LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Michael Seal	202 CLARGES ESTATE LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
Michael Seal	FERRY TRADING LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
Michael Seal	ARLINGTON ADVISORS LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
Michael Seal	LOGISTICS GROUP HOLDINGS LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
Michael Seal	LOGISTICS GROUP LIMITED	Director	2012-02-15	CURRENT	2012-02-15	In Administration
Michael Seal	ARROW XL LIMITED	Director	2010-12-02	CURRENT	2002-01-23	Active
Michael Seal	S.H.SERVICES LIMITED	Director	2010-09-23	CURRENT	1958-01-23	Liquidation
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Michael Seal	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Michael Seal	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Michael Seal	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
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Michael Seal	BRIAN MILLS LIMITED	Director	2007-07-02	CURRENT	1950-02-17	Liquidation
Michael Seal	PETER CRAIG LIMITED	Director	2007-07-02	CURRENT	1966-11-22	Liquidation
Michael Seal	JOHN MOORES HOME SHOPPING SERVICE LIMITED	Director	2007-07-02	CURRENT	1933-08-17	Liquidation
Michael Seal	JANET FRAZER LIMITED	Director	2007-07-02	CURRENT	1947-09-11	Liquidation
Michael Seal	LITTLEWOODS WAREHOUSES LIMITED	Director	2007-07-02	CURRENT	1959-09-14	Liquidation
Michael Seal	BURLINGTON WAREHOUSES LIMITED	Director	2007-07-02	CURRENT	1946-04-01	Liquidation
Michael Seal	LITTLEWOODS HOME SHOPPING FINANCE LIMITED	Director	2007-07-02	CURRENT	1996-12-23	Liquidation
Michael Seal	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Michael Seal	RYTON UTILITIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active
Michael Seal	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Michael Seal	EUROPOWER NETWORKS LIMITED	Director	2005-06-15	CURRENT	2005-04-28	Active
Michael Seal	TRENPORT TEYNHAM GENERAL PARTNER LIMITED	Director	2005-04-01	CURRENT	2004-12-23	Active
Michael Seal	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Michael Seal	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Michael Seal	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Michael Seal	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Michael Seal	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Michael Seal	REALITY GROUP LIMITED	Director	2003-05-27	CURRENT	1962-11-01	Liquidation
Michael Seal	SHOP DIRECT GROUP	Director	2003-05-27	CURRENT	1893-10-07	Liquidation
Michael Seal	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Michael Seal	SHOP DIRECT SECRETARIAL SERVICES LIMITED	Director	2003-04-28	CURRENT	1996-04-26	Liquidation
Michael Seal	SHOP DIRECT COMPANY DIRECTOR LIMITED	Director	2002-11-14	CURRENT	2002-11-14	Liquidation
Michael Seal	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Michael Seal	LW INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-08-02	Active
Michael Seal	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Michael Seal	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Michael Seal	11 OLD BOND STREET LONDON	Director	1999-10-15	CURRENT	1999-05-07	Active
Michael Seal	SEARS PENSION TRUSTEES LIMITED	Director	1999-02-09	CURRENT	1949-03-02	Active
Michael Seal	SEARS LIMITED	Director	1999-01-28	CURRENT	1912-02-15	Active
Michael Seal	JANUARY INVESTMENTS LIMITED	Director	1999-01-11	CURRENT	1998-12-24	Active
Michael Seal	RHC LIMITED	Director	1998-09-18	CURRENT	1998-09-18	Active - Proposal to Strike off
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Michael Seal	RITZ PRODUCTS (U.K.) LIMITED	Director	1995-10-27	CURRENT	1985-06-18	Active
Michael Seal	RITZ HOTEL (LONDON) LIMITED(THE)	Director	1995-10-27	CURRENT	1899-11-17	Active
Michael Seal	AUTOMOTIVE FINANCIAL SERVICES LIMITED	Director	1994-11-14	CURRENT	1982-11-29	Liquidation
Michael Seal	BARCLAYS HOTELS LIMITED	Director	1992-11-12	CURRENT	1991-11-12	Active - Proposal to Strike off
Michael Seal	HILLGATE ESTATE AGENTS	Director	1992-09-22	CURRENT	1962-05-23	Active
Michael Seal	ELLERMAN HOLDINGS LIMITED	Director	1992-08-06	CURRENT	1984-09-17	Active - Proposal to Strike off
Michael Seal	TRENPORT INVESTMENTS LIMITED	Director	1992-04-04	CURRENT	1976-06-25	Active
Michael Seal	ELLERMAN INVESTMENTS LIMITED	Director	1991-11-05	CURRENT	1984-09-13	Active