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BINNEYS INVESTMENTS LIMITED

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

This company is commonly known as Binneys Investments Limited. The company was founded 114 years ago and was given the registration number 00103992. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Herts. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BINNEYS INVESTMENTS LIMITED
Company Number:00103992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1909
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director-Active
Witton Lodge, 91 Northumberland Road, Leamington Spa, England, CV32 6HQ

Secretary29 October 1991Active
45 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY

Secretary-Active
4 Priory Way, Hitchin, SG4 9BH

Director-Active
4 Lickey Square, Rednal, Birmingham, B45 8HA

Director-Active
45 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY

Director20 December 1995Active
45 Sunnyside Lane, Balsall Common, Coventry, CV7 7FY

Director-Active

People with Significant Control

Mr Robert Hamish Gildard Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Witton Lodge, 91 Northumberland Road, Leamington Spa, England, CV32 6HQ
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 (7 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-04Officers

Change person director company with change date.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Termination director company with name termination date.

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2015-03-09Officers

Termination secretary company with name termination date.

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2015-01-28Resolution

Resolution.

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