BINVEST WORLD WIDE - HOUNSLOW/GREATER LONDON


Company Profile Company Filings

Overview

BINVEST WORLD WIDE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from HOUNSLOW/GREATER LONDON UNITED KINGDOM and has the status: Active.
BINVEST WORLD WIDE was incorporated 6 years ago on 20/10/2017 and has the registered number: 11024741. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BINVEST WORLD WIDE - HOUNSLOW/GREATER LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

COMPANYPLANET UNIT
HOUNSLOW/GREATER LONDON
TW4 6JQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETER SCHMIDT (until 08/06/2021)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANIES ASSISTANCE SERVICES LTD Corporate Secretary 2023-08-01 CURRENT
PHILIPP WILLIAM MENGPAH Dec 1987 Indian Director 2023-08-01 CURRENT
AFIO LTD Corporate Director 2021-10-19 UNTIL 2023-07-31 RESIGNED
MR RALF LUDES Oct 1961 German Director 2018-08-01 UNTIL 2018-08-24 RESIGNED
MR RALF LUDES Oct 1961 German Director 2017-10-20 UNTIL 2018-08-01 RESIGNED
MR UDO GUZEWICZ Feb 1954 German Director 2021-10-19 UNTIL 2023-07-31 RESIGNED
HANS-DIETER EICH Jul 1958 German Director 2021-05-28 UNTIL 2021-10-19 RESIGNED
RENE DE LA PORTE Jan 1959 German Director 2018-07-25 UNTIL 2021-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afio Limited 2022-06-01 Cardiff   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Mr Udo Guzewicz 2021-10-19 - 2022-06-01 2/1954 Cardiff   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hans-Dieter Eich 2021-05-28 - 2021-10-19 7/1958 Swisttal Ot Heimerzheim   Significant influence or control
Mr Rene De La Porte 2018-09-01 - 2021-05-28 1/1959 Cardiff   Cardiff Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ralf Ludes 2017-10-20 - 2018-08-01 10/1961 Cardiff   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KONTREX PARTICIPATION LIMITED CARDIFF UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOIL SUPPLY LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 49410 - Freight transport by road
KNC MANAGEMENT 4 LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KNC MANAGEMENT 5 LTD HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AUF NIMMER WIEDERSEHEN ! LTD CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AUF WIEDERSEHEN ! CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NIEDERSACHSEN LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
FINANZMINISTER LTD CARDIFF Dissolved... DORMANT 74990 - Non-trading company
EUROBAU RESTAURATION LIMITED HOUNSLOW/GREATER LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DR. PETER BARTHOLOME CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
CAPITAL HOLDER CARDIFF Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
NIEDERSACHSEN AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAMBURG MANNHEIMER AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LICHTENSTEIN CONSULTING AG CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MARKETING - NORDWEST LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
EXCLUSIVE SALES EUROPE LTD. CARDIFF UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AFIO LTD. HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KASCHUBA PRIVATE LIMITED HOUNSLOW/GREATER LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GLOBAL NETWORK PLAYER LTD CARDIFF UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BINVEST WORLD WIDE 2022-11-29 31-10-2022 £1 equity
Dormant Company Accounts - BINVEST WORLD WIDE 2021-11-16 31-10-2021 £1 equity
Dormant Company Accounts - PETER SCHMIDT 2020-12-29 31-10-2020 £1 equity
Dormant Company Accounts - PETER SCHMIDT 2019-11-01 31-10-2019 £1 Cash £1 equity
Dormant Company Accounts - PETER SCHMIDT 2019-01-15 31-10-2018 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AK VEHICLE MANAGEMENT LIMITED HOUNSLOW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ACRE 1176 LIMITED HOUNSLOW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AMIR FREIGHT LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
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ALPHARMA (LUXEMBOURG) S.A.R.L. 50 SALISBURY ROAD Active NO ACCOUNTS FILED None Supplied