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Company Information for

BINGHAM DEVELOPMENTS LIMITED

3 ACORN BUSINESS PARK, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2UE,

Company Registration Number

01885382

Private Limited Company

Active

Company Overview

About Bingham Developments Ltd

BINGHAM DEVELOPMENTS LIMITED was founded on 1985-02-12 and has its registered office in Skipton. The organisation's status is listed as "Active". Bingham Developments Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BINGHAM DEVELOPMENTS LIMITED

3 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE SKIPTON NORTH YORKSHIRE BD23 2UE Other companies in BD23

Filing Information

Company Number		01885382
Company ID Number		01885382
Date formed		1985-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 20:37:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BINGHAM DEVELOPMENTS LIMITED

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Company Officers of BINGHAM DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN JAMES WYNNE SCRIVEN	Director	2009-01-20
WILLIAM HENRY LEICESTER STANHOPE	Director	1995-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES HENRY LEICESTER EARL OF HARRINGTON	Company Secretary	1995-11-15	2009-09-09
CHARLES HENRY LEICESTER EARL OF HARRINGTON	Director	1995-10-24	2009-09-09
CHRISTOPHER HAROLD HINDLEY	Director	1995-11-15	2003-02-02
HARRIET JANE MCCALMONT	Company Secretary	1991-12-31	1995-11-15
MICHAEL ROBERT MCCALMONT	Director	1991-12-31	1995-11-15
STEPHEN CYRIL CHAPMAN	Company Secretary	1991-12-31	1992-05-31
STEPHEN CYRIL CHAPMAN	Director	1991-12-31	1992-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM HENRY LEICESTER STANHOPE	DOUBLARD INVESTMENT COMPANY LIMITED	Director	2010-09-09	CURRENT	1996-07-31	Active
WILLIAM HENRY LEICESTER STANHOPE	ELVASTON PROPERTIES LIMITED	Director	2008-09-02	CURRENT	1997-05-09	Active
WILLIAM HENRY LEICESTER STANHOPE	STANHOPE GARDENS LIMITED	Director	1995-11-15	CURRENT	1985-02-11	Active
WILLIAM HENRY LEICESTER STANHOPE	STANHOPE HOTELS LIMITED	Director	1995-11-15	CURRENT	1985-02-14	Active
WILLIAM HENRY LEICESTER STANHOPE	ELVASTON INVESTMENTS LIMITED	Director	1994-12-21	CURRENT	1982-10-01	Active

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.

Date	Document Type	Document Description
2024-03-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-08		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-11-28		Notification of Elvaston Investments Limited as a person with significant control on 2016-12-03
2023-11-28		CESSATION OF CHARLES HENRY LEICESTER HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08		Director's details changed for Mr Michael David Bottomley on 2023-06-06
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-12-07	PSC04	Change of details for Earl of Charles Henry Leicester Harrington as a person with significant control on 2022-12-02
2022-01-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-07-27	AP03	Appointment of Mr Michael David Bottomley as company secretary on 2020-07-27
2020-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES WYNNE SCRIVEN
2020-07-27	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID BOTTOMLEY
2020-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-11-28	CH01	Director's details changed for Mr Martin James Wynne Scriven on 2017-11-28
2017-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/15 FROM Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE
2015-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-03	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-07	AR01	03/12/11 ANNUAL RETURN FULL LIST
2011-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16	AR01	03/12/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	03/12/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT PETERSHAM WILLIAM HENRY LEICESTER STANHOPE / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WYNNE SCRIVEN / 21/12/2009
2009-09-16	288b	Appointment terminated director and secretary charles earl of harrington
2009-09-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES STANHOPE / 12/04/2009
2009-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-16	288a	DIRECTOR APPOINTED MARTIN JAMES WYNNE SCRIVEN
2008-12-04	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-17	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-20	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-12-07	363a	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2004-11-24	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-09	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-12	288b	DIRECTOR RESIGNED
2003-01-08	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-10	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-20	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/99 FROM: MOUNT ST JOHN FELIXKIRK THIRSK NORTH YORKSHIRE YO7 2DT
1999-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-29	363s	RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-08	363s	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-27	SRES03	EXEMPTION FROM APPOINTING AUDITORS 12/03/97
1996-12-23	363s	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 18 COOKE STREET KEIGHLEY WEST YORKSHIRE BD21 3NP
1995-12-21	363s	RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-12-08	288	NEW DIRECTOR APPOINTED
1995-11-23	288	NEW DIRECTOR APPOINTED
1995-11-23	288	NEW SECRETARY APPOINTED
1995-11-23	288	SECRETARY RESIGNED
1995-11-23	288	DIRECTOR RESIGNED
1995-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/95 FROM: 81A, CROMWELL ROAD, LONDON. SW7 5BW
1995-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-11-02	288	NEW DIRECTOR APPOINTED
1995-01-11	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-03	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BINGHAM DEVELOPMENTS 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 BINGHAM DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-04-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1991-04-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1989-04-25	Outstanding	PAINEWEBBER INTERNATIONAL BANK LIMITED.
LEGAL CHARGE	1987-06-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1987-04-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1987-02-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-01-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1986-12-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1986-12-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE	1986-08-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1986-08-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1986-08-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1986-08-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

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 BINGHAM DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of BINGHAM DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BINGHAM DEVELOPMENTS LIMITED

Trademarks

We have not found any records of BINGHAM DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BINGHAM DEVELOPMENTS 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 (99999 - Dormant Company) as BINGHAM DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BINGHAM DEVELOPMENTS 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 BINGHAM DEVELOPMENTS 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 BINGHAM DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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