Php (Bingham) Limited

03611362

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 06/08/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Christopher Austin

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Php (Sb) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Burdett House, London, WC2N 6DH

Reg: 10611850 · England & Wales · Private Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/03/2017Registered 23/03/2017

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION

Created 12/09/2005Registered 14/09/2005Satisfied 04/11/2013

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 21/03/2002Registered 27/03/2002Satisfied 04/11/2013

charge

satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 21/12/2000Registered 05/01/2001Satisfied 04/11/2013