Bingham Land Company Limited

Active01065260 Private limited company
Incorporated
10 August 1972 (54 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Harriet Jane Mccalmont
Michael Robert Mccalmont
Accounts type
Total exemption full
Region
Greater London
Address
14A Bramerton Street
London
SW3 5JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2007
British
Born August 1954 (72)
Director
Irish
Born June 1946 (80)
Officer history (2 former)
31 December 2016
Resigned Mccalmont, Harriet Jane as Secretary
1 January 2011
Appointed Avery, Ray Arnold Charles as Director
1 January 2011
Resigned Avery, Ray Arnold Charles as Director
1 November 2007
Appointed Mccalmont, Harriet Jane as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born June 1946 (80)

Holdings 2

Companies where Bingham Land Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Financials

Cash
£61,638
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £672,074 £621,307 £551,832 £507,328 £449,206 £435,298
Balance sheet detail
202420232022202120202019
Fixed Assets£5,415,715£5,399,297£797,675£795,014£793,540£802,024
Current Assets£80,942£73,024£48,193£105,634£174,844£230,041
Debtors£19,304£10,911£6,556£3,476£52,023£64,049
Cash£61,638£62,113£41,637£102,158£122,821£165,992
Creditors (< 1 year)£5,061,359£4,058,115£338,540£226,986£225,247£238,161
Creditors (> 1 year)£965,000£121,830£121,830£121,830
Net Current Assets(£4,980,417)(£3,985,091)(£290,347)(£121,352)(£50,403)(£8,120)
Net Assets£449,206£551,832£621,307£672,074
Shareholder Funds£435,298£449,206£507,328£551,832£621,307£672,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
5 January 2026Confirmation statement with no updates26 November 2025
22 September 2025Total exemption full accounts31 December 2024
15 August 2025Registration of a charge
7 April 2025Registered office address changed
Show all recent filings

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