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Bingwood Property Company Llp

OC373623

active
llp
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 22/03/2012

Previously known as

Elmdon Llp · until 13/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Officers

Mr Aron Azouz

llp designated member · Since 22/03/2012

BRITISH · UNITED KINGDOM · Age 39

Also on 44 other boards

Mr Jeremy Lewis Davies

llp designated member · Since 22/03/2012

BRITISH · UNITED KINGDOM · Age 40

Aron Azouz

llp designated member · Since 22/03/2012

United Kingdom · Age 39

Jeremy Lewis Davies

llp designated member · Since 22/03/2012

United Kingdom · Age 40

Persons with Significant Control

Mr Aron Azouz

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 39

Permanent House, 133 Hammersmith Road, London, W14 0QN

Notified 06/04/2016

Mr Jeremy Lewis Davies

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 40

Permanent House, 133 Hammersmith Road, London, W14 0QN

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

JULIAN HODGE BANK LIMITED (TRADING AS HODGE BANK)

Created 17/07/2026Registered 20/07/2026
Charge
satisfied

MACQUARIE BANK LIMITED (LONDON BRANCH) AS SECURITY AGENT

Created 29/02/2016Registered 01/03/2016Satisfied 19/03/2021

Change History

officer appointedAZOUZ, Aron
2026-08-26
statusactive
2026-08-26

Active

typellp
2026-08-26

Limited Liability Partnership

address line1101 New Cavendish Street
2026-08-26

101 NEW CAVENDISH STREET

post townLondon
2026-08-26

LONDON

officer appointedDAVIES, Jeremy Lewis
2026-08-26

Key FinancialsYear ending 31/03/2025

Net Worth

£4.0M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.9M

Current Liabilities

£831k

Fixed Assets

£2.9M

Debtors

£1.9M

2avg. employees

Balance Sheet

Bank loans & overdrafts£6k
Assets less current liabilities£4.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20252.27

Derived from filed accounts. Not audited figures.

Filing History46 filings

LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

20/07/202643 pages · PDF
LLCS01

confirmation statement with no updates

22/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202611 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

19/01/20261 page · PDF
LLPSC04

change to a person with significant control limited liability partnership

05/06/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/06/20252 pages · PDF
LLCS01

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202510 pages · PDF
LLCS01

confirmation statement with no updates

22/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202413 pages · PDF
LLCS01

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20239 pages · PDF
LLCS01

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20229 pages · PDF
LLCS01

confirmation statement with no updates

06/04/20213 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

06/04/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/04/20212 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

19/03/20211 page · PDF
Accounts filed

accounts with accounts type small

15/10/202010 pages · PDF
LLCS01

confirmation statement with no updates

23/03/20203 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/02/20202 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

14/02/20202 pages · PDF
Accounts filed

accounts with accounts type small

12/10/201911 pages · PDF
LLCS01

confirmation statement with no updates

22/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/12/201811 pages · PDF
LLCS01

confirmation statement with no updates

22/03/20183 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/03/20182 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

15/03/20182 pages · PDF
Accounts filed

accounts with accounts type small

14/11/201714 pages · PDF
LLCS01

confirmation statement with updates

24/03/20175 pages · PDF
AAMD

accounts amended with accounts type small

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20164 pages · PDF
LLAR01

annual return limited liability partnership with made up date

04/04/20163 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

01/03/20161 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

01/03/201669 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201610 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20148 pages · PDF
LLAR01

annual return limited liability partnership with made up date

25/03/20143 pages · PDF
CERTNM

certificate change of name company

13/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20137 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/04/20133 pages · PDF
LLMG01

legacy

26/03/20135 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/09/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

07/09/20122 pages · PDF
LLIN01

incorporation limited liability partnership

22/03/20125 pages · PDF