UKBizDB.co.uk

BINDEN ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binden Estates Limited. The company was founded 19 years ago and was given the registration number 05327453. The firm's registered office is in BRUNSWICK STREET LIVERPOOL. You can find them at C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BINDEN ESTATES LIMITED
Company Number:05327453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, L2 7TP

Secretary10 January 2005Active
C/O Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, L2 7TP

Director25 March 2019Active
C/O Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, L2 7TP

Director10 January 2005Active
68 Trafalgar Road, Birkdale, Southport, PR8 2NJ

Secretary02 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 2005Active
C/O Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, L2 7TP

Director10 January 2005Active
No. 1, St. Pauls Square, Liverpool, England, L3 9SJ

Director29 August 2013Active
68 Trafalgar Road, Birkdale, Southport, PR8 2NJ

Director19 March 2007Active

People with Significant Control

Perrers Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Corn Exchange, Brunswick Street, Liverpool, England, L2 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Officers

Change person director company with change date.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-26Officers

Appoint person director company with name date.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Mortgage

Mortgage satisfy charge full.

Download
2018-01-16Officers

Change person director company with change date.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption small.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.