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Company Information for

BINGCLIFF LIMITED

7 Faraday Court, Centrum One Hundred, Burton-On-Trent, STAFFORDSHIRE, DE14 2WX,
Company Registration Number
01084818
Private Limited Company
Active

Company Overview

About Bingcliff Ltd
BINGCLIFF LIMITED was founded on 1972-12-01 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Bingcliff Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BINGCLIFF LIMITED
 
Legal Registered Office
7 Faraday Court
Centrum One Hundred
Burton-On-Trent
STAFFORDSHIRE
DE14 2WX
Other companies in DE14
 
Filing Information
Company Number 01084818
Company ID Number 01084818
Date formed 1972-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts DORMANT
Last Datalog update: 2024-12-17 18:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINGCLIFF LIMITED
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Companies with same name BINGCLIFF LIMITED
The following companies were found which have the same name as BINGCLIFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BINGCLIFF PTY. LTD. QLD 4405 Active Company formed on the 1999-06-17

Company Officers of BINGCLIFF LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN MABANE PLANT
 Company Secretary 1991-12-05
ELIZABETH JOY PLANT
 Director 1991-12-05
PETER JOHN MABANE PLANT
 Director 1991-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN MABANE PLANT W.E.WATTS (JEWELLERS) LIMITED Company Secretary 1991-12-13 CURRENT 1953-10-10 Liquidation
ELIZABETH JOY PLANT E.C.S.PROPERTIES LIMITED Director 2015-10-19 CURRENT 1964-07-03 Active
ELIZABETH JOY PLANT JOHN PLANT LIMITED Director 1991-06-27 CURRENT 1934-03-01 Active
PETER JOHN MABANE PLANT GRAND ONE LIMITED Director 2004-10-12 CURRENT 2004-09-29 Active
PETER JOHN MABANE PLANT E.C.S.PROPERTIES LIMITED Director 1996-03-08 CURRENT 1964-07-03 Active
PETER JOHN MABANE PLANT HANDYSTATE PROPERTIES LIMITED Director 1994-03-29 CURRENT 1994-03-18 Active
PETER JOHN MABANE PLANT W.E.WATTS (JEWELLERS) LIMITED Director 1991-12-13 CURRENT 1953-10-10 Liquidation
PETER JOHN MABANE PLANT JOHN PLANT LIMITED Director 1991-06-27 CURRENT 1934-03-01 Active
PETER JOHN MABANE PLANT TUDOR AND HARROW ESTATES LIMITED Director 1991-05-24 CURRENT 1984-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-01-09Withdrawal of a person with significant control statement on 2023-01-09
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES MABANE PLANT
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOSEPH PLANT
2023-01-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ELIZABETH WHITE
2023-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES MABANE PLANT
2023-01-09PSC09Withdrawal of a person with significant control statement on 2023-01-09
2023-01-0515/08/22 STATEMENT OF CAPITAL GBP 156
2023-01-05SH0115/08/22 STATEMENT OF CAPITAL GBP 156
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-05Memorandum articles filed
2022-07-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-05RES12Resolution of varying share rights or name
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-07-01SH08Change of share class name or designation
2022-07-01SH10Particulars of variation of rights attached to shares
2022-03-10TM02Termination of appointment of Peter John Mabane Plant on 2022-02-27
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MABANE PLANT
2021-12-15CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-15CH01Director's details changed for Mr Peter John Mabane Plant on 2021-11-15
2021-10-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-10-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN MABANE PLANT on 2019-08-22
2019-08-22CH01Director's details changed for Mr Samuel Joseph Plant on 2019-08-22
2019-08-19AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES MABANE PLANT
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-08AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 150
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23SH10Particulars of variation of rights attached to shares
2017-08-22SH08Change of share class name or designation
2017-08-21RES12Resolution of varying share rights or name
2017-08-21RES0118/07/2017
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 15000000
2017-08-04SH0114/04/17 STATEMENT OF CAPITAL GBP 15000000
2017-07-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Inc auth share cap 24/01/2017
2017-07-11RES13INC AUTH SHARE CAP 24/01/2017
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Claremont House 223 Branston Road Burton upon Trent Staffordshire DE14 3BT
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0108/12/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0108/12/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/01/13 TOTAL EXEMPTION SMALL
2012-12-13AR0108/12/12 FULL LIST
2012-02-08AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-12AR0108/12/11 NO CHANGES
2011-02-09AA31/01/11 TOTAL EXEMPTION SMALL
2010-12-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-12-15AR0108/12/10 FULL LIST
2009-12-29AR0108/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MABANE PLANT / 01/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOY PLANT / 01/12/2009
2009-11-20AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PLANT / 01/07/2008
2008-10-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PLANT / 01/07/2008
2007-12-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-14363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-08363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-14363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-30287REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 3 CHARNWOOD STREET DERBY DE1 2GY
2003-12-23363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-04363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-19363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-07363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-13363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-18363sRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-12-10363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-27363sRETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-21363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-12-21287REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 3 CHARNWOOD STREET DERBY DE1 2GY
1995-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/95
1995-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-08363sRETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-23ELRESS252 DISP LAYING ACC 14/12/92
1992-12-23ELRESS386 DISP APP AUDS 14/12/92
1992-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
1992-11-23SRES03EXEMPTION FROM APPOINTING AUDITORS 05/11/92
1992-01-15363bRETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
1992-01-05AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-02-15363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1990-11-14AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-04-25363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-26AAFULL ACCOUNTS MADE UP TO 31/01/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BINGCLIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BINGCLIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINGCLIFF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Creditors
Creditors Due After One Year 2014-01-31 £ 87,793
Creditors Due After One Year 2013-01-31 £ 87,793
Creditors Due After One Year 2013-01-31 £ 87,793
Creditors Due After One Year 2012-01-31 £ 87,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINGCLIFF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BINGCLIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BINGCLIFF LIMITED
Trademarks
We have not found any records of BINGCLIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINGCLIFF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BINGCLIFF LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BINGCLIFF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BINGCLIFF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BINGCLIFF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 2WX