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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mccalmont, Michael Robert
    Born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Robert Mccalmont
    Born in June 1946
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mccalmont, Harriet Jane
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Director → CIF 0
    Mrs Harriet Jane Mccalmont
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

BINGHAM LAND COMPANY LIMITED

Previous names
BINGHAM PROPERTIES LIMITED - 1994-05-18
BINGHAM DEVELOPMENTS LIMITED - 1990-04-04
BINGHAM LAND COMPANY LIMITED - 1986-11-17
HAMMAC INVESTMENTS LIMITED - 1977-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
378,214 GBP2024-12-31
361,796 GBP2023-12-31
Investment Property
4,072,500 GBP2024-12-31
4,072,500 GBP2023-12-31
Fixed Assets - Investments
965,001 GBP2024-12-31
965,001 GBP2023-12-31
Fixed Assets
5,415,715 GBP2024-12-31
5,399,297 GBP2023-12-31
Debtors
19,304 GBP2024-12-31
10,911 GBP2023-12-31
Cash at bank and in hand
61,638 GBP2024-12-31
62,113 GBP2023-12-31
Current Assets
80,942 GBP2024-12-31
73,024 GBP2023-12-31
Net Current Assets/Liabilities
-4,980,417 GBP2024-12-31
-4,950,091 GBP2023-12-31
Total Assets Less Current Liabilities
435,298 GBP2024-12-31
449,206 GBP2023-12-31
Equity
Called up share capital
42,768 GBP2024-12-31
42,768 GBP2023-12-31
Retained earnings (accumulated losses)
392,530 GBP2024-12-31
406,438 GBP2023-12-31
Equity
435,298 GBP2024-12-31
449,206 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
531,965 GBP2024-12-31
507,220 GBP2023-12-31
Other
39,867 GBP2024-12-31
38,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
571,832 GBP2024-12-31
545,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
155,062 GBP2024-12-31
146,153 GBP2023-12-31
Other
38,556 GBP2024-12-31
38,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,618 GBP2024-12-31
184,191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,909 GBP2024-01-01 ~ 2024-12-31
Other
518 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
376,903 GBP2024-12-31
361,067 GBP2023-12-31
Other
1,311 GBP2024-12-31
729 GBP2023-12-31
Investment Property - Fair Value Model
4,072,500 GBP2023-12-31
Other Investments Other Than Loans
965,001 GBP2024-12-31
965,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,395 GBP2024-12-31
4,325 GBP2023-12-31
Amounts Owed By Related Parties
5,000 GBP2024-12-31
Current
5,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,909 GBP2024-12-31
1,586 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,304 GBP2024-12-31
10,911 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-2,558 GBP2024-12-31
3,570 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,809 GBP2024-12-31
5,285 GBP2023-12-31
Other Creditors
Current
5,049,108 GBP2024-12-31
5,014,260 GBP2023-12-31
Creditors
Current
5,061,359 GBP2024-12-31
5,023,115 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,384 shares2024-12-31
21,384 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21,384 shares2024-12-31
21,384 shares2023-12-31
Equity
Called up share capital
42,768 GBP2024-12-31
42,768 GBP2023-12-31
Related profiles found in government register
  • BINGHAM LAND COMPANY LIMITED
    Info
    BINGHAM PROPERTIES LIMITED - 1994-05-18
    BINGHAM DEVELOPMENTS LIMITED - 1994-05-18
    BINGHAM LAND COMPANY LIMITED - 1994-05-18
    HAMMAC INVESTMENTS LIMITED - 1994-05-18
    Registered number 01065260
    icon of address14a Bramerton Street, London SW3 5JX
    PRIVATE LIMITED COMPANY incorporated on 1972-08-10 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BINGHAM LAND COMPANY LIMITED
    S
    Registered number 01065260
    icon of addressBloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, United Kingdom, OX15 4FF
    Limited in Companies House, United Kingdom
    CIF 1
  • BINGHAM LAND COMPANY LIMITED
    S
    Registered number 01065260
    icon of addressWinton House, Hampstead Norreys, Thatcham, Berkshire, England, RG18 0TF
    Limited Company in Companies House, England
    CIF 2
  • BINGHAM LAND COMPANY LTD
    S
    Registered number 1065260
    icon of addressWinton House Offices, Hampstead Norreys, Thatcham, England, RG18 0TF
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BLACKBROOK NOMINEE 20 LIMITED - 2000-06-09
    icon of addressBloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    935,654 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BLACKBROOK NOMINEE 17 LIMITED - 1999-11-24
    icon of addressWinton House Office, Hampstead Norreys, Thatcham
    Active Corporate (2 parents)
    Equity (Company account)
    -2,965 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address81 Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2019-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.