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BINNEY PRODUCTION LIMITED

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

This company is commonly known as Binney Production Limited. The company was founded 18 years ago and was given the registration number 06025112. The firm's registered office is in LONDON. You can find them at C/o Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BINNEY PRODUCTION LIMITED
Company Number:06025112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director19 November 2007Active
8 Gardners Close, Dunstable, LU6 2AJ

Secretary19 November 2007Active
Flat 3, 134 Church Road, London, SE19 2NT

Secretary11 December 2006Active
130, Wood Street, London, United Kingdom, EC2V 6DL

Corporate Secretary20 January 2009Active
Little Waltham Lodge, Main Road Little Waltham, Chelmsford, CM3 3NZ

Director11 December 2006Active
48 Kempe Road, Queens Park, London, NW6 6SL

Director11 December 2006Active
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

Director11 December 2006Active

People with Significant Control

Mr Rae Lionel Haggard Lyster
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:British
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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