BINGHAM PROPERTIES LIMITED

BINGHAM PROPERTIES LIMITED is an active private limited company, incorporated on 16 October 1992. The nature of the business is Other accommodation. The company's registered office is on Bell Lane, Lutterworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BINGHAM PROPERTIES LIMITED has no previous names. The company has 11 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	RUGBY HOUSE
Address Line 2	31 BELL LANE, HUSBANDS BOSWORTH
Post Town	LUTTERWORTH
County	LEICESTERSHIRE
Postcode	LE17 6LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	5
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

BINGHAM PROPERTIES LIMITED

Directors

(The company's officers)

MRS RUTH JOANNE BINGHAM

(~61 year old British national)

RUGBY HOUSE, 31 BELL LANE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6LA

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 14/07/2004

MR STUART JAMES BINGHAM

(~62 year old British national)

RUGBY HOUSE, 31 BELL LANE HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6LA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/1992

MRS RUTH JOANNE BINGHAM

(~61 year old British national)

RUGBY HOUSE, 31 BELL LANE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6LA

Current Secretary
Usually resident in ENGLAND

Appointed on 30/06/1997

Shareholders

(Persons of Significant Control)

Mr Stuart James Bingham

(~62 year old British national)

Rugby House, 31 Bell Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LA

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DARRENPALM LIMITED

MR STUART JAMES BINGHAM

DARRENPALM PAINT FINISHING LIMITED

MRS RUTH JOANNE BINGHAM
MR STUART JAMES BINGHAM

DPF PROPERTIES LIMITED

MR STUART JAMES BINGHAM

LEICESTER TRAILERS LTD

MR STUART JAMES BINGHAM

STRETTON 2000 LIMITED

MRS RUTH JOANNE BINGHAM
MR STUART JAMES BINGHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)