Php (Bingham) Limited
03611362
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 01/04/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 26/02/2026
Former
corporate nominee secretary · Resigned 06/08/1998
director · Resigned 20/08/1999
corporate secretary · Resigned 20/08/2001
corporate secretary · Resigned 30/07/2002
secretary · Resigned 03/02/2003
director · Resigned 30/03/2004
corporate secretary · Resigned 27/01/2010
director · Resigned 04/07/2013
corporate director · Resigned 04/07/2013
secretary · Resigned 04/07/2013
corporate secretary · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 01/04/2017
director · Resigned 14/06/2017
corporate secretary · Resigned 05/01/2021
director · Resigned 31/03/2022
secretary · Resigned 10/02/2023
director · Resigned 24/04/2024
director · Resigned 18/07/2024
secretary · Resigned 26/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Php (Sb) Limited
5th Floor, Burdett House, London, WC2N 6DH
Reg: 10611850 · England & Wales · Private Limited Company
Notified 01/06/2016
Charges1 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON