BINNIE & PARTNERS LIMITED

Overview

Company Name	BINNIE & PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12999342
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2020

Summary

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

What is the purpose of BINNIE & PARTNERS LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is BINNIE & PARTNERS LIMITED located?

Registered Office Address	Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BINNIE & PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
RSK BIDCO LIMITED	Dec 11, 2020	Dec 11, 2020
HELIUM MIRACLE 326 LIMITED	Nov 05, 2020	Nov 05, 2020

What are the latest accounts for BINNIE & PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 06, 2025

What is the status of the latest confirmation statement for BINNIE & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for BINNIE & PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Audit exemption subsidiary accounts made up to Apr 06, 2025	12 pages	AA

Nov 04, 2025	legacy	131 pages	PARENT_ACC

Nov 04, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Apr 07, 2025	legacy	115 pages	PARENT_ACC

Apr 07, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	legacy	1 pages	AGREEMENT2

Apr 03, 2025	Appointment of Mr Francis Herlihy as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025	1 pages	TM01

Dec 18, 2024	Registration of charge 129993420005, created on Dec 04, 2024	36 pages	MR01

Dec 18, 2024	Registration of charge 129993420006, created on Dec 04, 2024	29 pages	MR01

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

Nov 05, 2024	Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024	2 pages	CH01

Sep 16, 2024	Registration of charge 129993420004, created on Sep 06, 2024	282 pages	MR01

Feb 28, 2024	Audit exemption subsidiary accounts made up to Apr 02, 2023	14 pages	AA

Feb 28, 2024	legacy	75 pages	PARENT_ACC

Feb 28, 2024	legacy	2 pages	GUARANTEE2

Feb 28, 2024	legacy	1 pages	AGREEMENT2

Feb 28, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Accounts for a small company made up to Apr 03, 2022	19 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BINNIE & PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVANS, Sally

Dec 10, 2020

Secretary

172 Chester Road

WA6 0AR Helsby

Spring Lodge

Cheshire

United Kingdom

277507700001

HERLIHY, Francis

Apr 01, 2025

Director

172 Chester Road

WA6 0AR Helsby

Spring Lodge

Cheshire

United Kingdom

England

British

1966-1

291700780001

RYDER, Alasdair Alan, Dr

Dec 10, 2020

Director

172 Chester Road

WA6 0AR Helsby

Spring Lodge

Cheshire

United Kingdom

England

British

1961-9

45431920002

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 05, 2020

Dec 10, 2020

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

DRAPER, Abigail Sarah

Dec 10, 2020

Mar 31, 2025

Director

172 Chester Road

WA6 0AR Helsby

Spring Lodge

Cheshire

United Kingdom

England

British

1970-11

164048250002

YARDLEY, Michael David

Nov 05, 2020

Dec 10, 2020

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

British

1965-6

160335260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BINNIE & PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rsk Environment Limited

Dec 10, 2020

Sussex Street

G41 1DX Glasgow

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc115530

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Oakwood Corporate Nominees 2019 Limited

Nov 05, 2020

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12230817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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