Walpole & Bingham Limited in Keynsham BRISTOL

Walpole & Bingham Limited BRISTOL

Founded in 2006, Walpole & Bingham, classified under reg no. 05872638 is an active company. Currently registered at The Chocolate Factory BS31 2AU, Bristol the company has been in the business for eighteen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Donna S., Mark G.. Of them, Mark G. has been with the company the longest, being appointed on 2 September 2019 and Donna S. has been with the company for the least time - from 19 June 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nigel W. who worked with the the company until 20 October 2017.

Walpole & Bingham Limited Address / Contact

Office Address	The Chocolate Factory
Office Address2	Keynsham
Town	Bristol
Post code	BS31 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05872638
Date of Incorporation	Tue, 11th Jul 2006
Industry	Dormant Company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Donna S.

Position: Director

Appointed: 19 June 2020

Mark G.

Position: Director

Appointed: 02 September 2019

Paul K.

Position: Director

Appointed: 24 January 2020

Resigned: 19 June 2020

Amanda D.

Position: Director

Appointed: 20 October 2017

Resigned: 30 September 2019

David H.

Position: Director

Appointed: 20 October 2017

Resigned: 02 March 2020

Nigel W.

Position: Director

Appointed: 29 September 2006

Resigned: 20 October 2017

Thomas B.

Position: Director

Appointed: 29 September 2006

Resigned: 20 October 2017

Nigel W.

Position: Secretary

Appointed: 29 September 2006

Resigned: 20 October 2017

Harrison Clark (nominees) Limited

Position: Corporate Director

Appointed: 11 July 2006

Resigned: 29 September 2006

Harrison Clark (secretarial) Ltd

Position: Corporate Secretary

Appointed: 11 July 2006

Resigned: 29 September 2006

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Independent Vetcare Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the PSC register is Nigel W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Independent Vetcare Limited

The Chocolate Factory Keynsham, Bristol, BS31 2AU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07746795
Notified on	20 October 2017
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Nigel W.

Notified on	6 April 2016
Ceased on	20 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Thomas B.

Notified on	6 April 2016
Ceased on	20 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	900	900	900	900	900
Net Assets Liabilities	900	900	900	900	900

Other
Net Current Assets Liabilities	900	900	900	900	900
Total Assets Less Current Liabilities	900	900	900	900	900

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 20th, June 2023	accounts	Free Download (3 pages)
CH01	On August 13, 2022 director's details were changed filed on: 26th, April 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 13th, May 2021	accounts	Free Download (3 pages)
AP01	On June 19, 2020 new director was appointed. filed on: 25th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 19, 2020 filed on: 24th, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2019 filed on: 5th, June 2020	accounts	Free Download (8 pages)
TM01	Director appointment termination date: March 2, 2020 filed on: 9th, March 2020	officers	Free Download (1 page)
AP01	On January 24, 2020 new director was appointed. filed on: 28th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	On September 2, 2019 new director was appointed. filed on: 19th, September 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 25th, June 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from October 20, 2018 to September 30, 2018 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 20, 2017 filed on: 6th, July 2018	accounts	Free Download (12 pages)
AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU BS31 2AU on April 25, 2018 filed on: 25th, April 2018	address	Free Download (2 pages)
AA01	Previous accounting period extended from September 30, 2017 to October 20, 2017 filed on: 13th, March 2018	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, November 2017	resolution	Free Download (17 pages)
AP01	On October 20, 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 20, 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 20, 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: October 20, 2017 filed on: 27th, October 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Houghton House 126a Jeffcock Road Penn Fields Wolverhampton West Midlands WV3 7AF to Station House East Ashley Avenue Bath BA1 3DS on October 27, 2017 filed on: 27th, October 2017	address	Free Download (1 page)
AP01	On October 20, 2017 new director was appointed. filed on: 27th, October 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 7, 2015: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 24th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 1, 2014: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 14th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 9, 2013: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to July 11, 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to July 11, 2011 with full list of members filed on: 29th, July 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 11, 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 20th, April 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 31, 2009 filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 9th, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 4, 2008 filed on: 4th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 13th, May 2008	accounts	Free Download (7 pages)
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 20th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/09/07 filed on: 20th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, November 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, November 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, November 2006	resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, November 2006	resolution	Free Download
288b	On October 11, 2006 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On October 11, 2006 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On October 11, 2006 New secretary appointed;new director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288b	On October 11, 2006 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On October 11, 2006 New secretary appointed;new director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On October 11, 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288a	On October 11, 2006 New director appointed filed on: 11th, October 2006	officers	Free Download (2 pages)
288b	On October 11, 2006 Secretary resigned filed on: 11th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 11/10/06 from: 5 deansway worcester WR1 2JG filed on: 11th, October 2006	address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: 5 deansway worcester WR1 2JG filed on: 11th, October 2006	address	Free Download (1 page)
88(2)R	Alloted 899 shares on September 29, 2006. Value of each share 1 £, total number of shares: 900. filed on: 11th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on September 29, 2006. Value of each share 1 £, total number of shares: 900. filed on: 11th, October 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 11th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 11th, October 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2006	incorporation	Free Download (18 pages)

Walpole & Bingham Limited BRISTOL

Walpole & Bingham Limited Address / Contact

Company Information / Profile

Company staff

Donna S.

Mark G.

Paul K.

Amanda D.

David H.

Nigel W.

Thomas B.

Nigel W.

Harrison Clark (nominees) Limited

Harrison Clark (secretarial) Ltd

People with significant control

Annual reports financial information

Company filings

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