PHP (BINGHAM) LIMITED

active Company number 03611362

Private Limited by Shares · Incorporated on 6th Aug 1998

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SIC code: 68209
Registered office: London, WC2N 6DU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHP (BINGHAM) LIMITED is a private limited by shares company based in London. It was incorporated on 6th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

72 Companies at address View all 207 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in WC2N 6DU £1,200,000 as of 16th Dec 2010 View postcode page

Average price (all time) £1,055,000

Property sales recorded 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Austin	Director	1st Apr 2017		British	View profile
Mark Davies	Director	16th Apr 2024		British	View profile
Phil Higgins	Secretary	26th Feb 2026	This company	Not recorded	View profile
Richard Howell	Director	1st Apr 2017		British	View profile
Emma Mackenzie	Director	6th Jul 2026		British	View profile
Php (Sb) Limited	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
PHP PACIFIC NO.1 LTD	17001290	30th Jan 2026	active
PHP PACIFIC NO.3 LTD	17000426	30th Jan 2026	active
PHP PACIFIC NO.5 LTD	17000447	30th Jan 2026	active
PHP PACIFIC NO.4 LTD	17001327	30th Jan 2026	active
PHP PACIFIC NO.2 LTD	17000458	30th Jan 2026	active

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 1998
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Aug 1998 Company incorporated
6th Aug 1998 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
6th Aug 1998 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
6th Aug 1998 Christopher Morton-Firth appointed as Director
6th Aug 1998 Nicholas Bastian appointed as Director
6th Aug 1998 Jeffrey Green appointed as Director
6th Aug 1998 KAY TRUSTEES LIMITED appointed as Secretary
20th Aug 1999 Christopher Morton-Firth resigned as Director
20th Aug 2001 ELSTREE GATE TRUSTEES LIMITED appointed as Corporate secretary
20th Aug 2001 KAY TRUSTEES LIMITED resigned as Secretary
7th Jun 2002 Leon Hutchings appointed as Secretary
30th Jul 2002 ELSTREE GATE TRUSTEES LIMITED resigned as Corporate secretary
3rd Feb 2003 Leon Hutchings resigned as Secretary
30th Mar 2004 ELSTREE GATE TRUSTEES LIMITED appointed as Corporate secretary
30th Mar 2004 Nicholas Bastian resigned as Director
7th Dec 2006 PRIMARY HEALTH CARE CENTRES LIMITED appointed as Corporate director
27th Jan 2010 ELSTREE GATE TRUSTEES LIMITED resigned as Corporate secretary
27th Jan 2010 Deborah Chisholm appointed as Secretary
4th Jul 2013 PRIMARY HEALTH CARE CENTRES LIMITED resigned as Corporate director
4th Jul 2013 J O HAMBRO CAPITAL MANAGEMENT LIMITED appointed as Corporate secretary
4th Jul 2013 Jeffrey Green resigned as Director
4th Jul 2013 Margaret Vaughan appointed as Director
4th Jul 2013 Philip Holland appointed as Director
4th Jul 2013 Timothy Walker-Arnott appointed as Director
4th Jul 2013 Deborah Chisholm resigned as Secretary
4th Jul 2013 Harry Hyman appointed as Director
30th Apr 2014 J O HAMBRO CAPITAL MANAGEMENT LIMITED resigned as Corporate secretary
30th Apr 2014 NEXUS MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
30th Apr 2014 Margaret Vaughan resigned as Director
1st Jun 2016 Php (Sb) Limited appointed as Corporate PSC
1st Apr 2017 Philip Holland resigned as Director
1st Apr 2017 David Austin appointed as Director
1st Apr 2017 David Austin appointed as Director
1st Apr 2017 Richard Howell appointed as Director
14th Jun 2017 Timothy Walker-Arnott resigned as Director
18th Aug 2020 Christopher Santer appointed as Director
5th Jan 2021 NEXUS MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
5th Jan 2021 Paul Wright appointed as Secretary
31st Mar 2022 Christopher Santer resigned as Director
31st Mar 2022 David Bateman appointed as Director
10th Feb 2023 Paul Wright resigned as Secretary
10th Feb 2023 Toby Newman appointed as Secretary
16th Apr 2024 Mark Davies appointed as Director
24th Apr 2024 Harry Hyman resigned as Director
18th Jul 2024 David Bateman resigned as Director
10th Oct 2025 Confirmation statement made up
26th Feb 2026 Toby Newman resigned as Secretary
26th Feb 2026 Phil Higgins appointed as Secretary
30th Jun 2026 David Austin resigned as Director
6th Jul 2026 Emma Mackenzie appointed as Director
30th Sep 2027 Next accounts due

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