BINSTED PUBLICATIONS LIMITED
Overview
| Company Name | BINSTED PUBLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02696614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BINSTED PUBLICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BINSTED PUBLICATIONS LIMITED located?
| Registered Office Address | Suite 15 The Enterprise Centre Coxbridge Business Park GU10 5EH Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BINSTED PUBLICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEATEN LIMITED | Mar 12, 1992 | Mar 12, 1992 |
What are the latest accounts for BINSTED PUBLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BINSTED PUBLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for BINSTED PUBLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Nicholas Flew as a director on May 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Nicholas Flew on Feb 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Janette Christine Binsted on Feb 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on Feb 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Janette Christine Binsted on Feb 19, 2022 | 1 pages | CH03 | ||
Change of details for Binsted Group Limited as a person with significant control on Feb 19, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from 51a Basepoint Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on Jan 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Secretary's details changed for Mrs Janette Christine Binsted on Feb 16, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on Feb 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Janette Christine Binsted on Feb 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Nicholas Flew on Feb 16, 2021 | 2 pages | CH01 | ||
Change of details for Binsted Group Limited as a person with significant control on Feb 16, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 53 Basepoint Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to 51a Basepoint Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on Feb 18, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of BINSTED PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINSTED, Janette Christine | Secretary | Coxbridge Business Park GU10 5EH Farnham Suite 15 The Enterprise Centre Surrey England | British | 97787030002 | ||||||
| BINSTED, Edward Thomas Arthur Clive | Director | Coxbridge Business Park GU10 5EH Farnham Suite 15 The Enterprise Centre Surrey England | England | British | 5422630003 | |||||
| BINSTED, Janette Christine | Director | Coxbridge Business Park GU10 5EH Farnham Suite 15 The Enterprise Centre Surrey England | England | British | 97787030003 | |||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| FLEW, Andrew Nicholas | Director | Coxbridge Business Park GU10 5EH Farnham Suite 15 The Enterprise Centre Surrey England | United Kingdom | British | 5422640002 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of BINSTED PUBLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Binsted Group Limited | Apr 06, 2016 | The Enterprise Centre Coxbridge Business Park GU10 5EH Farnham Suite 15 Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0