BINNS (BPA) & CO LTD

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

    Company NameBINNS (BPA) & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14178820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BINNS (BPA) & CO LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is BINNS (BPA) & CO LTD located?

    Registered Office Address
    The Counting House, Tower Buildings Wade House Road
    Shelf
    HX3 7PB Halifax
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BINNS (BPA) & CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2022 with updates

    4 pagesCS01

    Appointment of Mr Alan Keith Biggin as a secretary on Jun 17, 2022

    2 pagesAP03

    Appointment of Mr Alan Keith Biggin as a director on Jun 17, 2022

    2 pagesAP01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2022

    Statement of capital on Jun 17, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of BINNS (BPA) & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGIN, Alan Keith
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Secretary
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    297091850001
    BIGGIN, Alan Keith
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Director
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    United KingdomBritish58738730001
    BINNS, John Richard
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Director
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    United KingdomBritish297029250001

    Who are the persons with significant control of BINNS (BPA) & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Richard Binns
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    Jun 17, 2022
    Wade House Road
    Shelf
    HX3 7PB Halifax
    The Counting House, Tower Buildings
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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