Bingcliff Limited

Active01084818 Private limited company
Incorporated
1 December 1972 (53 years)
Industry
Activities of construction holding companies (64203)
Owned by
Benjamin Charles Mabane Plant
Samuel Joseph Plant
Lucy Elizabeth White
Accounts type
Dormant
Region
West Midlands
Address
Millennium Court
First Avenue
Burton Upon Trent
DE14 2WH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2019
British
Born March 1969 (57)
Director · Appointed 10 July 2019
British
Born March 1971 (55)
Director · Appointed 10 July 2019
British
Born January 1975 (51)
Director
British
Born September 1942 (84)
Officer history (2 former)
27 February 2022
Resigned Plant, Peter John Mabane as Secretary
27 February 2022
Resigned Plant, Peter John Mabane as Director
10 July 2019
Appointed Plant, Benjamin Charles Mabane as Director
10 July 2019
Appointed Plant, Samuel Joseph as Director
10 July 2019
Appointed White, Lucy Elizabeth as Director

Ownership 3 active

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

Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Individual · Notified 28 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Holdings 2

Companies where Bingcliff Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£992
Employees
4

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £939 £939 £939 £995 £992 £992
Balance sheet detail
202520242023202220212020
Fixed Assets£88,735£88,735£88,738
Current Assets£88,732£88,732£88,732
Net Current Assets(£87,743)(£87,743)(£87,743)£939£939£939
Net Assets£992£992£995£939£939£939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
25 January 2026Accounts for a dormant company31 January 2025
8 December 2025Confirmation statement with no updates8 December 2025
9 September 2025Registered office address changed
9 September 2025Director's details changed
Show all recent filings

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