Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 27 July 2026 (overdue)
- Last conf. stmt
- 13 July 2025
A late confirmation statement can get a company struck off.
Britannia Wharf Management (Bingley) Limited
- Incorporated
- 13 June 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Ian Taylor
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o Colmore GaskellEagle TowerMontpellier DriveCheltenhamGL50 1TA
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 April 2024
Taylor, Ian
Director · Appointed 19 June 2023
British
Born January 1960 (66)
Director · Appointed 28 March 2013
British
Born January 1974 (52)
Director · Appointed 2 November 2010
Also at Aquaconfidence.Co.Uk Ltd · more companies
British
Born September 1960 (66)
Director · Appointed 2 November 2010
British
Born March 1953 (73)
Hardaker, Charles Graham
Director · Appointed 2 November 2010
British
Born July 1947 (79)
Wadkin, Mark
Director · Appointed 24 October 2007
British
Born November 1955
Officer history (20 former)
23 April 2024
23 April 2024
19 June 2023
Appointed Taylor, Ian as Director
16 June 2023
Resigned Samples, Susan Patricia as Director
24 June 2022
Resigned Armitage, Karen Lesley as Director
24 February 2021
Appointed Armitage, Karen Lesley as Director
10 February 2021
Resigned Metcalfe, Martin James as Director
4 May 2020
31 March 2020
Resigned Ogden, David Graham as Director
17 January 2020
Resigned Price, Elizabeth Harriet as Secretary
17 July 2019
Resigned Goodwill, Claire Louise as Director
27 June 2018
Appointed Price, Elizabeth Harriet as Secretary
27 June 2018
Resigned Mccarthy, Danielle Clare as Secretary
25 October 2015
2 September 2014
Appointed Mccarthy, Danielle Clare as Secretary
1 September 2014
Resigned Murphy, Helena Jane as Secretary
2 April 2013
Appointed Metcalfe, Martin James as Director
28 March 2013
Appointed Goodwill, Claire Louise as Director
28 March 2013
18 July 2012
Resigned Witter, Errol O'Brien as Director
2 July 2012
22 March 2012
Appointed Samples, Susan Patricia as Director
13 January 2012
Resigned Heald, Alexandra as Secretary
13 January 2012
Appointed Murphy, Helena Jane as Secretary
10 November 2010
2 November 2010
2 November 2010
2 November 2010
2 November 2010
Appointed Ogden, David Graham as Director
2 November 2010
Appointed Hardaker, Charles Graham as Director
2 November 2010
Resigned Szepler, Wieslawa as Director
2 November 2010
Appointed Witter, Errol O'Brien as Director
30 September 2010
17 May 2010
Appointed Heald, Alexandra as Secretary
1 August 2009
1 August 2009
10 February 2009
10 February 2009
24 October 2007
Appointed Wadkin, Mark as Director
24 October 2007
19 October 2007
Appointed Szepler, Wieslawa as Director
19 October 2007
18 October 2007
Resigned Kingston, David Michael as Director
25 June 2006
Appointed Kingston, David Michael as Director
13 June 2005
13 June 2005
13 June 2005
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.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 31 August 2026 | ||
| 17 June 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 25 April 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 13 July 2024 |
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