BINTON ESTATES (UK) LTD -


Company Profile Company Filings

Overview

BINTON ESTATES (UK) LTD is a Private Limited Company from and has the status: Active.
BINTON ESTATES (UK) LTD was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511883. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BINTON ESTATES (UK) LTD -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

141 A STAMFORD HILL
N16 5LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BINETH Jan 1979 British Director 2005-07-18 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-07-18 UNTIL 2005-07-19 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-07-18 UNTIL 2005-07-19 RESIGNED
MR SIMON FRANKEL Feb 1979 British Director 2011-01-01 UNTIL 2011-01-06 RESIGNED
MRS RACHEL BINETH May 1979 Other Secretary 2005-07-18 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granville N22 Ltd 2020-01-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Darbin Estates Ltd 2019-01-01 - 2020-01-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Westmax Ltd 2016-04-06 - 2019-01-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Bineth 2016-04-06 - 2016-04-06 1/1979 Ownership of shares 25 to 50 percent
Lugano Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNOCH ESTATES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRIGCREST LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACESTAR ESTATES LTD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BINTON LTD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SAFEBARE LTD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WESTMAX LTD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PEAKQUEST LTD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BINTON ESTATES LTD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CONRAX LTD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAYFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VILETA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BH SEVENTEEN LTD Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
DALESEND ESTATES LTD LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
135-165 LORDSHIP ROAD LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
FREEHOLD BUILDINGS LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LONGHALL ESTATES LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FAIRVIEW RESIDENTIAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
07716741 LIMITED LONDON Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROUNDWAY LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Binton Estates (Uk) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £41,257 Cash £2,325,399 equity
Binton Estates (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £38,233 Cash £2,182,977 equity
Binton Estates (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £15,034 Cash £2,337,966 equity
Binton Estates (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-12-2019 £21,825 Cash £2,627,757 equity
Binton Estates (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-07-2018 £34,737 Cash £2,368,438 equity
Binton Estates (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-01 31-07-2017 £21,106 Cash £1,599,768 equity
Binton Estates (UK) Ltd - Abbreviated accounts 16.3 2017-05-02 31-07-2016 £50,362 Cash £2,471,224 equity
Binton Estates (UK) Ltd - Abbreviated accounts 16.1 2016-04-22 31-07-2015 £42,200 Cash £2,199,690 equity
Binton Estates (UK) Ltd - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £6,274 Cash £317,471 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY & TOWN GROUP LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CITEOFFER LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY ESTATES (LONDON) LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CARE HOMES UK LTD LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
COLBERG ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARE HOMES UK TWO LIMITED LONDON Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CHESTER BEECH LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
VICTORIA HOUSE RESIDENTIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STEINBORN ESTATES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
STEINBORN ESTATES 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate