BINNS RAINBOW TRADING LIMITED

BINNS RAINBOW TRADING LIMITED

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

    Company NameBINNS RAINBOW TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09514731
    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 BINNS RAINBOW TRADING LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BINNS RAINBOW TRADING LIMITED located?

    Registered Office Address
    C/O Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BINNS RAINBOW TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BINNS RAINBOW TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for BINNS RAINBOW TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Patricia Irene Binns as a person with significant control on Nov 19, 2025

    1 pagesPSC07

    Cessation of Alwyn Binns as a person with significant control on Nov 19, 2025

    1 pagesPSC07

    Notification of Stellar Asset Management Limited as a person with significant control on Nov 19, 2025

    2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Patricia Irene Binns as a person with significant control on Feb 27, 2025

    2 pagesPSC04

    Change of details for Mr Alwyn Binns as a person with significant control on Feb 27, 2025

    2 pagesPSC04

    Appointment of Mr David Joseph Stein as a director on Feb 18, 2025

    2 pagesAP01

    Appointment of Porters Associates Ltd as a secretary on Nov 16, 2024

    2 pagesAP04

    Termination of appointment of Daryl Vincent Hine as a director on Nov 30, 2024

    1 pagesTM01

    Termination of appointment of Tricor Secretaries Limited as a secretary on Nov 15, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Tricor Secretaries Limited on Sep 30, 2023

    1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on Jul 05, 2022

    1 pagesAD01

    Director's details changed for Ms Claire Sabrina Taylor on May 09, 2022

    2 pagesCH01

    Termination of appointment of Stellar Company Secretary Limited as a secretary on May 04, 2022

    1 pagesTM02

    Appointment of Tricor Secretaries Limited as a secretary on May 04, 2022

    2 pagesAP04

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on May 27, 2021

    1 pagesAD01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Who are the officers of BINNS RAINBOW TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTERS ASSOCIATES LTD
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    Secretary
    Polegate
    BN26 6PL United Kingdom
    5 Mimosa Close
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11385894
    328497590001
    GAIN, Jonathan
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    United KingdomBritish196280140001
    STEIN, David Joseph
    20 Chapel Street
    L3 9AG Liverpool
    Stellar Asset Management Limited
    England
    Director
    20 Chapel Street
    L3 9AG Liverpool
    Stellar Asset Management Limited
    England
    EnglandBritish331880770001
    TAYLOR, Claire Sabrina
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    United KingdomBritish262486890003
    STELLAR COMPANY SECRETARY LIMITED
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Secretary
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07648030
    163961260001
    TRICOR SECRETARIES LIMITED
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Secretary
    12/14 Masons Avenue
    EC2V 5BT London
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2270497
    196858260003
    HINE, Daryl Vincent
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Director
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    United KingdomBritish122345400001
    MILLS, Christopher Douglas Francis
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    EnglandBritish248659230001
    WATSON, Andrew Philip
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    United KingdomBritish76746930001

    Who are the persons with significant control of BINNS RAINBOW TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stellar Asset Management Limited
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Nov 19, 2025
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06381679
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alwyn Binns
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Apr 06, 2016
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Patricia Irene Binns
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Apr 06, 2016
    20 Chapel Street
    L3 9AG Liverpool
    C/O Stellar Asset Management Limited
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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