Bingham Mayne And Smith Ltd. net worth, address, company information. Free

Company search

Bingham Mayne and Smith Ltd (number 05253343) is a private limited company established on 2004-10-07 in United Kingdom. The business is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Bingham Mayne and Smith Ltd is operating under SIC code: 85200 which means "primary education", SIC code: 86900 - "other human health activities", SIC code: 58110 - "book publishing".

Company details

Name	Bingham Mayne And Smith Ltd
Number	05253343
Date of Incorporation:	2004-10-07
End of financial year:	31 October
Address:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
SIC code:	85200 - Primary education 86900 - Other human health activities 58110 - Book publishing 85320 - Technical and vocational secondary education

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Jemimah O. (in the company from 01 November 2022), Julia O. (appointment date: 24 November 2005). 1 secretary is there in the company: Christopher O. (appointed on 24 November 2005). The Companies House reports 1 person of significant control - Julia O., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Julia O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 19th, June 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st October 2022 filed on: 19th, June 2023 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st November 2022 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 10th, June 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: 4th May 2022. New Address: 16 Great Queen Street Covent Garden London WC2B 5AH. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD filed on: 4th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 4th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 27th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 1st, August 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th October 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 27th October 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 24th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 20th October 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 14th, August 2014 \| accounts	Free Download (7 pages)
(CH01) On 6th October 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH03) On 6th October 2013 secretary's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 29th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 20th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th October 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
(CH03) On 6th October 2011 secretary's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(CH01) On 6th October 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 15th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th October 2010 with full list of members filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 18th, February 2010 \| accounts	Free Download (4 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th October 2009 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 23rd, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 31st, October 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 31st, October 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 4th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 29th November 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 22nd, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 22nd, December 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) 27th October 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) 27th October 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 31st October 2005 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2005 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(288a) On 22nd December 2005 New secretary appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288b) On 22nd December 2005 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288a) On 22nd December 2005 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288b) On 22nd December 2005 Secretary resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288b) On 22nd December 2005 Director resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(288a) On 22nd December 2005 New secretary appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288a) On 22nd December 2005 New director appointed filed on: 22nd, December 2005 \| officers	Free Download (2 pages)
(288b) On 22nd December 2005 Secretary resigned filed on: 22nd, December 2005 \| officers	Free Download (1 page)
(363s) Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 17th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 17th October 2004. Value of each share 1 £, total number of shares: 2. filed on: 22nd, November 2004 \| capital	Free Download (2 pages)
(288b) On 18th October 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On 18th October 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, October 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 7th, October 2004 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Pfdp Consulting Limited
Akari Trading Limited
Genie Toys International Ltd
Thomson Broadband Uk Limited


Sea Homes London Limited
Belgravia Homes Limited
Salesloft Uk Limited