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JARDIN BINFIELD LTD

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

This company is commonly known as Jardin Binfield Ltd. The company was founded 6 years ago and was given the registration number 10938187. The firm's registered office is in SOLIHULL. You can find them at C/o The Gate, International Drive, Solihull, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:JARDIN BINFIELD LTD
Company Number:10938187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o The Gate, International Drive, Solihull, England, B90 4WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Gate, International Drive, Solihull, England, B90 4WA

Director14 August 2023Active
C/O The Gate, International Drive, Solihull, England, B90 4WA

Director14 August 2023Active
Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF

Director30 August 2017Active
Im House, South Drive, Coleshill, Birmingham, United Kingdom, B46 1DF

Director30 August 2017Active
C/O The Gate, International Drive, Solihull, England, B90 4WA

Director30 August 2019Active

People with Significant Control

Mr Matthew Peter Vincent
Notified on:14 August 2023
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:C/O The Gate, International Drive, Solihull, England, B90 4WA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Benjamin Andrew Charles Leather
Notified on:14 August 2023
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:C/O The Gate, International Drive, Solihull, England, B90 4WA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Andrew Bryan
Notified on:30 August 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Im House, South Drive, Birmingham, United Kingdom, B46 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Paul Jervis
Notified on:30 August 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Im House, South Drive, Birmingham, United Kingdom, B46 1DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Incorporation

Memorandum articles.

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2023-09-07Incorporation

Memorandum articles.

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2023-09-07Resolution

Resolution.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Appoint person director company with name date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-07-17Address

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

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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