Bingham Road Management Limited

Active05321157 Private company limited by guarantee

Incorporated: 24 December 2004 (21 years)
Previously known as: Eurolink Management Limited (until 30 August 2014)
This list may be incomplete. See all names on Companies House
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Martin Anthony Cooke
Graham Richard Peat
David Jonathan Farrant
Accounts type: Total exemption full
Region: Greater London
Address: 1st Floor
70 Jermyn Street
London
SW1Y 6NY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 January 2027
Last conf. stmt: 24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Martin Anthony

Director · Appointed 9 February 2026

Also at Thalia Awrp Odc Limited, Old Hall Street Properties Limited, Eurolink 5 Management Limited · more companies

Irish

Born May 1964 (62)

Peat, Graham Richard

Director · Appointed 9 February 2026

Also at Old Hall Street Properties Limited, Rosechurch Homes Limited, Trenport (East Hall Park) Limited · more companies

British

Born January 1977 (49)

Farrant, David Jonathan

Director · Appointed 1 July 2021

Also at Bluecube Marine Ltd, Medway Valley Services Limited, Old Hall Street Properties Limited · more companies

British

Born October 1969 (57)

Officer history (10 former)

9 February 2026

Resigned Hall, Richard John as Director

9 February 2026

Appointed Peat, Graham Richard as Director

9 February 2026

Appointed Cooke, Martin Anthony as Director

31 October 2024

Resigned Dibb, Graeme Barry as Director

1 July 2021

Appointed Farrant, David Jonathan as Director

1 July 2021

Appointed Dibb, Graeme Barry as Director

30 June 2021

Resigned Heycock, Selwyn as Director

31 July 2020

Resigned Hall, Christopher Derek as Director

16 July 2019

Appointed Heycock, Selwyn as Director

7 June 2019

Resigned Seal, Michael as Director

30 November 2018

Resigned Mowatt, Rigel Kent as Director

1 December 2016

Appointed Hall, Richard John as Director

1 December 2016

Resigned Parson, Antony John Tufnell as Director

16 September 2013

Resigned Broomfield Secretarial Services Limited as Corporate Secretary

7 February 2005

Appointed Mowatt, Rigel Kent as Director

7 February 2005

Appointed Seal, Michael as Director

7 February 2005

Appointed Parson, Antony John Tufnell as Director

7 February 2005

Appointed Hall, Christopher Derek as Director

7 February 2005

Appointed Broomfield Secretarial Services Limited as Corporate Secretary

7 February 2005

Resigned Filex Services Limited as Corporate Secretary

7 February 2005

Resigned Filex Nominees Limited as Corporate Director

24 December 2004

Appointed Filex Services Limited as Corporate Secretary

24 December 2004

Appointed Filex Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 May 2026	Termination of appointment of a director
13 May 2026	Appointment of a director
13 May 2026	Appointment of a director
5 January 2026	Confirmation statement with no updates	24 December 2025
23 September 2025	Total exemption full accounts	31 December 2024