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BINNIE & PARTNERS LIMITED

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

This company is commonly known as Binnie & Partners Limited. The company was founded 25 years ago and was given the registration number 03681070. The firm's registered office is in REDHILL. You can find them at 60 High Street, , Redhill, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:BINNIE & PARTNERS LIMITED
Company Number:03681070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:60 High Street, Redhill, England, RH1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Farnham Road, Guildford, England, GU2 4RG

Secretary23 July 2014Active
1, Farnham Road, Guildford, England, GU2 4RG

Director15 January 2021Active
1, Farnham Road, Guildford, England, GU2 4RG

Director15 January 2021Active
Hill House, Old London Road, Maresfield, TN22 3DP

Secretary21 December 2007Active
12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN

Secretary01 January 1999Active
162 Burntwood Lane, Caterham, CR3 6TB

Secretary12 January 2006Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary09 December 1998Active
12 Marius Road, London, SW17 7QQ

Secretary26 October 2000Active
75 Yeldham Road, Hammersmith, London, W6 8JQ

Secretary10 December 1998Active
11603 Mohawk, Leawood, Kansas, United States, 66211

Secretary02 June 2008Active
24, Barrow Gardens, Redhill, RH1 1TP

Director11 August 2005Active
1a Dovecot Road, Edinburgh, EH12 7LF

Director21 December 2007Active
Little Hertsfield Staplehurst, Marden, Tonbridge, TN12 9NB

Director10 December 1998Active
42 Kingsmead, Frimley Green, Camberley, GU16 6LU

Director17 September 2004Active
20 Oakengrove Road, Hazlemere, HP15 7LW

Director17 September 2004Active
Wood Grange 1 Lilley Drive, Kingswood, Tadworth, KT20 6JA

Director05 March 2004Active
12520 Sherwood Drive, Leawood Kansas 66209, Usa, FOREIGN

Director01 January 1999Active
Chimneys, Oakcroft Road, West Byfleet, KT14 6JH

Director17 September 2004Active
5 Oxford Gate, Brook Green, London, W6 7DA

Director25 February 2004Active
38 Woodlands Road, Sonning Common, Reading, RG4 9TE

Director29 December 1998Active
63 Ravenscroft, Hook, RG27 9NP

Director17 September 2004Active
162 Burntwood Lane, Caterham, CR3 6TB

Director12 January 2006Active
14 Wesley Close, Horley, RH6 8JB

Director17 September 2004Active
8400 Ward Parkway, Kansas City, Usa,

Director14 November 2005Active
The Crossways, 1 High Street, Dormansland, RH7 6PU

Director01 March 2002Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director09 December 1998Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director09 December 1998Active
12 Chester Terrace, Brighton, BN1 6GB

Director17 September 2004Active
5 Blue Spruce Close, Bromham, MK43 8GQ

Director17 September 2004Active
20624 W. 96th Terr, Lenexa, Kansas, United States,

Director08 December 2011Active
1, Farnham Road, Guildford, England, GU2 4RG

Director21 June 2013Active
75 Yeldham Road, Hammersmith, London, W6 8JQ

Director10 December 1998Active
23 Overdale, Dorking, RH5 4BT

Director17 September 2004Active
3 Ridgeway, Virginia Water, GU25 4TE

Director07 August 2000Active
69 Blackborough Road, Reigate, RH2 7BU

Director17 September 2004Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-25Dissolution

Dissolution application strike off company.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-18Resolution

Resolution.

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2021-01-15Address

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

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2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Resolution

Resolution.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type dormant.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type total exemption full.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Change person director company with change date.

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2016-10-12Officers

Change person director company with change date.

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2016-10-12Officers

Change person secretary company with change date.

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2016-10-11Address

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

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