BINTONS PROPERTY SERVICES LTD

BINTONS PROPERTY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBINTONS PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09024213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BINTONS PROPERTY SERVICES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BINTONS PROPERTY SERVICES LTD located?

    Registered Office Address
    141a Stamford Hill
    N16 5LG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BINTONS PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 25, 2025
    Next Accounts Due OnFeb 25, 2026
    Last Accounts
    Last Accounts Made Up ToMay 25, 2024

    What is the status of the latest confirmation statement for BINTONS PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for BINTONS PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Fkgb, 201 Haverstock Hill London NW3 4QG England to 141a Stamford Hill London N16 5LG on Mar 10, 2025

    1 pagesAD01

    Registered office address changed from First Floor 94 Stamford Hill London N16 6XS England to C/O Fkgb, 201 Haverstock Hill London NW3 4QG on Mar 10, 2025

    1 pagesAD01

    Total exemption full accounts made up to May 25, 2024

    9 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Previous accounting period shortened from May 26, 2023 to May 25, 2023

    1 pagesAA01

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Notification of Binton Estates (Uk) Ltd as a person with significant control on Aug 01, 2023

    2 pagesPSC02

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Previous accounting period shortened from May 27, 2022 to May 26, 2022

    1 pagesAA01

    Confirmation statement made on Jan 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Previous accounting period shortened from May 28, 2021 to May 27, 2021

    1 pagesAA01

    Previous accounting period shortened from May 29, 2021 to May 28, 2021

    1 pagesAA01

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    1 pagesAA01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Who are the officers of BINTONS PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKEL, Simon
    Filey Avenue
    Stamford Hill
    N16 6NT London
    12
    England
    Director
    Filey Avenue
    Stamford Hill
    N16 6NT London
    12
    England
    EnglandBritish187405230001
    FRANKEL, Heinrich
    Moresby Road
    Clapton
    E5 9LF London
    42
    England
    Director
    Moresby Road
    Clapton
    E5 9LF London
    42
    England
    EnglandBritish2263160001
    FRANKEL, Heinrich
    Moresby Road
    Clapton
    E5 9LF London
    42
    Director
    Moresby Road
    Clapton
    E5 9LF London
    42
    EnglandBritish2263160001
    FRANKEL, Heinrich
    Moresby Road
    Clapton
    E5 9LE London
    42
    England
    Director
    Moresby Road
    Clapton
    E5 9LE London
    42
    England
    EnglandBritish2263160001
    FRANKEL, Simon
    N16 6NT London
    12 Filey Avenue
    United Kingdom
    Director
    N16 6NT London
    12 Filey Avenue
    United Kingdom
    EnglandBritish187405230001

    Who are the persons with significant control of BINTONS PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Binton Estates (Uk) Ltd
    Stamford Hill
    N16 5LG London
    141a
    England
    Aug 01, 2023
    Stamford Hill
    N16 5LG London
    141a
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05511883
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Bineth
    Stamford Hill
    N16 5LG London
    141a
    England
    May 06, 2016
    Stamford Hill
    N16 5LG London
    141a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Frankel
    Stamford Hill
    N16 5LG London
    141a
    England
    Apr 06, 2016
    Stamford Hill
    N16 5LG London
    141a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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