Menna Overview
Here’s a quick overview of BINGHAM ENVIRONMENTAL ENGINEERING LTD 👀 — a Stoke Golding, Warwickshire based business that started in 2017.
BINGHAM ENVIRONMENTAL ENGINEERING LTD
- Company statusactive
- Company No11081144
- Age8 years 8 months Incorporated 24 November 2017
- Officers3
Address
Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, CV13 6EU, England
BINGHAM ENVIRONMENTAL ENGINEERING LTD is an active company incorporated on 24 November 2017 and based in Stoke Golding, Warwickshire, England. The company was registered 9 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Jan 2025
Confirmation Statement
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 26 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLISH, Ian Frazer | director | Oct 1969 | 24 Nov 2017 |
| HARRISON, Simon Richard | director | Jan 1976 | 17 Nov 2025 |
| LAMBERT, Ben | director | Apr 1986 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Frazer English | Oct 1969 | 24 Nov 2017 |
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ENGLISH, Ian Frazer are mutual persons.
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ENGLISH, Ian Frazer, ENGLISH, Audrey are mutual persons.
ENGLISH, Ian Frazer, ENGLISH, Audrey are mutual persons.
ENGLISH, Ian Frazer are mutual persons.
ENGLISH, Ian Frazer are mutual persons.
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BINGHAM, Mark George are mutual persons.
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ENGLISH, Ian Frazer, HARRISON, Simon Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BINGHAM ENVIRONMENTAL ENGINEERING LTD 👀 — a Stoke Golding, Warwickshire based business that started in 2017.