Bingley Meadow Limited

Active07656903 Private limited company
Incorporated
3 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
The Courtenay Group
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2018
British
Born March 1974 (52)
Director · Appointed 1 October 2015
British
Born November 1947
Director · Appointed 1 October 2015
British
Born May 1971 (55)
Director · Appointed 1 October 2015
British
Born February 1955 (71)
Director · Appointed 1 October 2015
British
Born August 1971 (55)
Director · Appointed 3 June 2011
British
Born February 1950 (76)
Director · Appointed 3 June 2011
United Kingdom
Born March 1949 (77)
Director · Appointed 3 June 2011
British
Born May 1963 (63)
Officer history (1 former)
6 August 2026
Resigned Hillman, Sharon Rosemary as Director
18 October 2018
Appointed Osband, Emily Jane as Director
1 October 2015
Appointed Davies, Gillian Felice as Director
1 October 2015
Appointed Hillman, Daniel Jonathan as Director
1 October 2015
Appointed Osband, Peter Maurice Edward as Director
1 October 2015
Appointed Valpy, Lucy Elizabeth as Director
1 October 2015
Appointed Hillman, Sharon Rosemary as Director
3 June 2011
Appointed Osband, Linda Jane as Director
3 June 2011
Appointed Osband, Richard Anthony Simon as Director
3 June 2011
Appointed Smith, Matthew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 896099

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Banbury Ventures Limited Owns 75–100% of shares
Bingley Meadow Limited This company Owns 75–100% of shares
Brickworkspace Limited Owns 75–100% of shares
Huguenot Place Limited Owns 75–100% of shares
London & Kent Investments Limited Owns 75–100% of shares
Wells Place Freehold Limited Holds 75–100% of voting rights
West Beach Homes Limited Owns 75–100% of shares
Westbourne Grove Freehold Limited Owns 75–100% of shares

Financials

Cash
£2,452
Profit
£4,650
Return on Equity
4%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2025 £92,882 £97,452 £103,260 £109,831
Balance sheet detail
2025202320212020
Fixed Assets£61,038£61,038
Current Assets£50,151£43,603£36,920£31,844
Debtors£47,699£41,130£36,018£30,876
Cash£2,452£2,473£902£968
Creditors (< 1 year)£1,381£506
Net Current Assets£48,793£42,222£36,414£31,844
Shareholder Funds£109,831£103,260£97,452£92,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a director

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