Introduction
Watch Company
B
BINGWAY LIMITED
BINGWAY LIMITED is an active company incorporated on 19 July 2016 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BINGWAY LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10285968
LTD Company
Age
9 Years
Incorporated 19 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
5 Westbrook Court Sharrowvale Road Sheffield, S11 8YZ,
3 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARTLEY, Claire Louise
ActiveBroomgrove Road, SheffieldS10 2LR
Born February 1970
Director
Appointed 19 Jul 2016
HARTLEY, Claire Louise
Broomgrove Road, SheffieldS10 2LR
Born February 1970
Director
19 Jul 2016
Active
HARTLEY, James Edward
ActiveSharrowvale Road, SheffieldS11 8YZ
Born May 1971
Director
Appointed 19 Jul 2016
HARTLEY, James Edward
Sharrowvale Road, SheffieldS11 8YZ
Born May 1971
Director
19 Jul 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Claire Louise Hartley
ActiveBroomgrove Road, SheffieldS10 2LR
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2016
Mrs Claire Louise Hartley
Broomgrove Road, SheffieldS10 2LR
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2016
Active
Mr James Edward Hartley
ActiveSharrowvale Road, SheffieldS11 8YZ
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2016
Mr James Edward Hartley
Sharrowvale Road, SheffieldS11 8YZ
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2016
Active
Filing History
21
Description
Type
Date Filed
Document
21 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2016
30 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2016