BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED
Non-Trading
General Information
NAME
BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED
COMPANY NUMBER
05478669
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
13/06/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL50 1TA
Whitehall Waterfront
2 Riverside Way
Leeds
West Yorkshire
LS1 4EH
c/o Colmore Gaskell, Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire GL50
GL50 1TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 01/05/2024 | New Company Secretary COLMORE GASKELL (929737523) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2007 - Present (17 years and 1 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/11/2010 - Present (14 years and 1 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/11/2010 - Present (14 years and 1 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/11/2010 - Present (14 years and 1 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/03/2013 - Present (11 years and 8 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 01/05/2024 | New Company Secretary COLMORE GASKELL (929737523) Appointed |
| 25/04/2024 | LIV (SECRETARIAL SERVICES) LIMITED (926983849) has left the board |
| 25/04/2024 | New Company Secretary COLMORE GASKELL (932222614) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | Susan Patricia Samples (916777046) has left the board |
| 21/06/2023 | New Board Member Ian Taylor (931030591) Appointed |
| 02/06/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 29/06/2022 | Karen Lesley Armitage (928007655) has left the board |
| 11/06/2022 | New Accounts filed |
| 15/11/2021 | New Company Secretary LIV (SECRETARIAL SERVICES) LIMITED (926983849) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Karen Lesley Armitage (928007655) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 23/05/2020 | New Accounts filed |
| 06/05/2020 | New Company Secretary LIV ( SECRETARIAL SERVICES) LIMITED (926936689) Appointed |
| 02/04/2020 | David Graham Ogden (915620663) has left the board |
| 21/01/2020 | Elizabeth Harriet Price (924786850) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | Claire Louise Goodwill (917705262) has left the board |
| 02/05/2019 | New Accounts filed |
| 29/06/2018 | Danielle Clare McCarthy (919059475) has left the board |
| 29/06/2018 | New Company Secretary Elizabeth Harriet Price (924786850) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | Stephen William Mitchell (909982109) has left the board |
| 19/07/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 06/09/2014 | New Company Secretary Danielle Clair McCarthy (919059475) Appointed |
| 06/09/2014 | Helena Jane Murphy (916588247) has left the board |
| 21/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 11/07/2013 | Change in Reg. Office |
| 19/06/2013 | New Annual Return filed |
| 11/04/2013 | New Board Member Martin James Metcalfe (917728715) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Martin James Metcalfe (917728715) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 02/04/2013 | Errol Witter (915372065) has left the board |
| 02/04/2013 | New Board Member David Kay (914905259) Appointed |
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