BINGHAM ROAD MANAGEMENT LIMITED
Registry identity
- Status
- active
- Incorporated
- 2004-12-24
- Legal form
- private limited guarant nsc
- Activity
- 68320
- Registered office
- 1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
Ownership & control
No ownership or control links resolved yet
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05321157
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2004-12-24
- Registered office
- 1st Floor 70 Jermyn Street, London, SW1Y 6NY, England
- SIC
- 68320
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COOKE, Martin Anthony
- director · Irish · appointed 2026-02-09 · Companies House
- FARRANT, David Jonathan
- director · British · appointed 2021-07-01 · Companies House
- PEAT, Graham Richard
- director · British · appointed 2026-02-09 · Companies House
- BROOMFIELD SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-02-07 · resigned · Companies House
- DIBB, Graeme Barry
- director · British · appointed 2021-07-01 · resigned · Companies House
- FILEX NOMINEES LIMITED
- corporate director · appointed 2004-12-24 · resigned · Companies House
- FILEX SERVICES LIMITED
- corporate secretary · appointed 2004-12-24 · resigned · Companies House
- HALL, Christopher Derek
- director · British · appointed 2005-02-07 · resigned · Companies House
- HALL, Richard John
- director · British · appointed 2016-12-01 · resigned · Companies House
- HEYCOCK, Selwyn
- director · British · appointed 2019-07-16 · resigned · Companies House
- MOWATT, Rigel Kent
- director · British · appointed 2005-02-07 · resigned · Companies House
- PARSON, Antony John Tufnell
- director · British · appointed 2005-02-07 · resigned · Companies House
- SEAL, Michael
- director · British · appointed 2005-02-07 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.