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BINEX IMPORT EXPORT LTD

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

This company is commonly known as Binex Import Export Ltd. The company was founded 22 years ago and was given the registration number 04273594. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BINEX IMPORT EXPORT LTD
Company Number:04273594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary18 December 2009Active
Corso Italia 86, 34170, Gorizia, Italy,

Director20 August 2001Active
Via Don Bosco 18, Gorizia, Italy, 34170

Secretary20 August 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 2001Active
38 Wigmore Street, London, W1U 2HA

Corporate Nominee Secretary01 December 2003Active

People with Significant Control

Roberto Cossutta
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:Italian
Country of residence:Italy
Address:Corso Italia 86, 34170, Gorizia, Italy,
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
2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-09-11Officers

Change corporate secretary company with change date.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-04-10Officers

Change corporate secretary company.

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2017-04-05Address

Change registered office address company with date old address new address.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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