BL

BINGCLIFF LIMITED

Active

Company number 01084818

Burton Upon Trent, United Kingdom · Incorporated 1 December 1972

Millennium Court, First Avenue, Burton Upon Trent, Staffordshire, DE14 2WH, United Kingdom

Last updated on 4 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Charles Mabane Plant
Born March 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 June 2022
PS
Mr Samuel Joseph Plant
Born March 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 June 2022
PS
Mrs Lucy Elizabeth White
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 June 2022

Funding

2 funding rounds
15 August 2022
Shares allotted · 0 shares allotted
—
14 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
25 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2023 View
Capital Allotment Shares
Capital
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Resolution
Resolution
5 July 2022 View
Memorandum Articles
Incorporation
5 July 2022 View
Capital Name Of Class Of Shares
Capital
1 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Change Person Secretary Company With Change Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
23 August 2017 View
Capital Name Of Class Of Shares
Capital
22 August 2017 View
Resolution
Resolution
21 August 2017 View
Capital Allotment Shares
Capital
4 August 2017 View
Resolution
Resolution
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2012 View
Annual Return Company With Made Up Date
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2004 View
Legacy
Address
30 November 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Annual Return
4 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
8 December 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Small
Accounts
1 December 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Small
Accounts
1 December 1998 View
Legacy
Annual Return
10 December 1997 View
Accounts With Accounts Type Small
Accounts
17 November 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Small
Accounts
28 November 1996 View
Legacy
Address
21 December 1995 View
Legacy
Annual Return
21 December 1995 View
Accounts With Accounts Type Small
Accounts
28 November 1995 View
Legacy
Annual Return
8 January 1995 View
Accounts With Accounts Type Small
Accounts
1 December 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Dormant
Accounts
3 December 1993 View
Legacy
Annual Return
8 January 1993 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Accounts With Accounts Type Dormant
Accounts
23 November 1992 View
Resolution
Resolution
23 November 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Full
Accounts
5 January 1992 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Full
Accounts
26 January 1990 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Annual Return
8 December 1987 View
Accounts With Accounts Type Full
Accounts
7 December 1987 View
Resolution
Resolution
22 July 1987 View
Accounts With Accounts Type Full
Accounts
3 January 1987 View
Legacy
Annual Return
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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