BINNING ESTATE HOLDING LTD

Overview

Company Name	BINNING ESTATE HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11369943
Jurisdiction	England/Wales
Date of Creation	May 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BINNING ESTATE HOLDING LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BINNING ESTATE HOLDING LTD located?

Registered Office Address	472a Larkshall Road E4 9HH London England
Undeliverable Registered Office Address	No

What are the latest accounts for BINNING ESTATE HOLDING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BINNING ESTATE HOLDING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for BINNING ESTATE HOLDING LTD?

Filings
Date	Description	Document	Type
Jul 17, 2025	Satisfaction of charge 113699430002 in full	1 pages	MR04

Jul 17, 2025	Satisfaction of charge 113699430001 in full	1 pages	MR04

Jul 16, 2025	Registration of charge 113699430003, created on Jul 11, 2025	46 pages	MR01

Jul 16, 2025	Registration of charge 113699430004, created on Jul 11, 2025	51 pages	MR01

May 22, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to May 31, 2024	3 pages	AA

May 17, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Micro company accounts made up to May 31, 2023	3 pages	AA

May 23, 2023	Change of details for Mr Mandeep Singh Binning as a person with significant control on Apr 05, 2019	2 pages	PSC04

May 23, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

May 22, 2023	Change of details for Mr Manjinder Singh Binning as a person with significant control on Apr 05, 2019	2 pages	PSC04

Jun 25, 2022	Micro company accounts made up to May 31, 2022	3 pages	AA

May 23, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Sep 04, 2021	Micro company accounts made up to May 31, 2021	3 pages	AA

May 24, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

May 23, 2021	Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to 472a Larkshall Road London E4 9HH on May 23, 2021	1 pages	AD01

Feb 01, 2021	Director's details changed for Mr Manjinder Singh Binning on Jun 04, 2020	2 pages	CH01

Feb 01, 2021	Director's details changed for Mr Mandeep Singh Binning on Jun 04, 2020	2 pages	CH01

Oct 27, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Oct 09, 2020	Micro company accounts made up to May 31, 2019	3 pages	AA

Oct 08, 2020	Confirmation statement made on May 17, 2020 with updates	5 pages	CS01

Oct 08, 2020	Statement of capital following an allotment of shares on Apr 05, 2019 Capital: GBP 4	3 pages	SH01

Oct 08, 2020	Change of details for Mr Mandeep Singh Binning as a person with significant control on Apr 05, 2019	2 pages	PSC04

Oct 07, 2020	Registered office address changed from 38 High Road London E18 2QL United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on Oct 07, 2020	1 pages	AD01

Oct 07, 2020	Notification of Manjinder Singh Binning as a person with significant control on Apr 05, 2019	2 pages	PSC01

View All Filings

Who are the officers of BINNING ESTATE HOLDING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINNING, Mandeep Singh 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England	May 18, 2018		Director	472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England		England	British	1980-8	Director	107915530017
BINNING, Manjinder Singh 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England	May 18, 2018		Director	472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England		England	British	1980-8	Director	215880320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BINNING ESTATE HOLDING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manjinder Singh Binning 472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England	Apr 05, 2019	472a Larkshall Road Higham's Park E4 9HH London Olive Tree Centre England	No
	Nationality: British Country of Residence: England
	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.
Mr Mandeep Singh Binning Betoyne Avenue E4 9SG London 1 United Kingdom	May 18, 2018	Betoyne Avenue E4 9SG London 1 United Kingdom	No
	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.

View Detailed Information on Persons with Significant Control

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.
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