Bingleston Uk Limited LONDON


Founded in 2011, Bingleston Uk, classified under reg no. 07713511 is an active company. Currently registered at 10 Norwich Street EC4A 1BD, London the company has been in the business for thirteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has one director. Romeo B., appointed on 16 December 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Carly H., Elena W. and others listed below. There were no ex secretaries.

Bingleston Uk Limited Address / Contact

Office Address 10 Norwich Street
Town London
Post code EC4A 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07713511
Date of Incorporation Thu, 21st Jul 2011
Industry Dormant Company
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Romeo B.

Position: Director

Appointed: 16 December 2015

Carly H.

Position: Director

Appointed: 24 May 2018

Resigned: 24 May 2018

Elena W.

Position: Director

Appointed: 08 March 2016

Resigned: 28 August 2019

John C.

Position: Director

Appointed: 21 July 2011

Resigned: 08 March 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Tan Sri (Sir) Francis Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tan Sri (Sir) Francis Y.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312018-10-312020-04-30
Net Worth-416 457-580 312-777 695  
Balance Sheet
Net Assets Liabilities   900 8761 241
Cash Bank In Hand24 7224 3231 466  
Current Assets36 90646 80328 099  
Debtors5 10834 92819 426  
Net Assets Liabilities Including Pension Asset Liability-416 457-580 312-777 695  
Stocks Inventory7 0767 5527 207  
Tangible Fixed Assets54 54949 38766 256  
Reserves/Capital
Called Up Share Capital111  
Profit Loss Account Reserve-416 458-580 313-777 696  
Shareholder Funds-416 457-580 312-777 695  
Other
Average Number Employees During Period   12 
Creditors   900 8761 241
Net Current Assets Liabilities-471 006-629 699-843 951900 8761 241
Total Assets Less Current Liabilities-416 457-580 312-777 695900 8761 241
Creditors Due Within One Year507 912676 502872 050  
Fixed Assets54 54949 38766 256  
Intangible Fixed Assets Aggregate Amortisation Impairment 54 75454 754  
Intangible Fixed Assets Cost Or Valuation 54 75454 754  
Number Shares Allotted 11  
Par Value Share 11  
Share Capital Allotted Called Up Paid111  
Tangible Fixed Assets Additions 3 19125 522  
Tangible Fixed Assets Cost Or Valuation 76 688102 210  
Tangible Fixed Assets Depreciation 27 30135 954  
Tangible Fixed Assets Depreciation Charged In Period 8 3538 653  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 22nd, December 2023
Free Download (7 pages)

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