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5, BINA GARDENS LIMITED - C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, United Kingdom
Company Information
- Company registration number
- 02054693
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Boydell & Co 146 B
- Chiswick High Road
- London
- W4 1PU
- United Kingdom C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, United Kingdom UK
Management
- Managing Directors
- CARVALHO, Conrad Joseph Francis
- CRISTINO, Roberta
- D'ERLANGER, David Joshua Robert
- GONTHA, Samuel Ari
- HANBURY, James Anthony Christopher
- MELCHIOR, Andrea
- MOORES, David
- PATERNO, Ruggero
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-12
- Age Of Company 1986-09-12 37 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
✓
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5, BINA GARDENS LIMITED Company Description
- 5, BINA GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02054693. Its current trading status is "live". It was registered 1986-09-12. It has declared SIC or NACE codes as "74990". It has 8 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at C/o Boydell & Co 146 B .
Get 5, BINA GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5, Bina Gardens Limited - C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, United Kingdom
- 1986-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02054693#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02054693#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02054693#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES (2018-02-01) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-02) - CS01
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31/01/17 TOTAL EXEMPTION FULL (2017-09-19) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR SAMUEL ARI GONTHA (2016-03-11) - AP01
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31/01/16 TOTAL EXEMPTION FULL (2016-11-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORD (2016-02-29) - TM01
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APPOINTMENT TERMINATED, SECRETARY SEBASTIAAN VAN LOON (2016-02-29) - TM02
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31/01/16 FULL LIST (2016-02-29) - AR01
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DIRECTOR APPOINTED JAMES ANTHONY CHRISTOPHER HANBURY (2016-03-04) - AP01
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DIRECTOR APPOINTED DAVID JOSHUA ROBERT D'ERLANGER (2016-03-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN VAN LOON (2016-02-29) - TM01
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DIRECTOR APPOINTED ROBERTA CRISTINO (2016-03-04) - AP01
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DIRECTOR APPOINTED ANDREA MELCHIOR (2016-03-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN VAN LOON (2016-03-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LORD (2016-03-07) - TM01
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DIRECTOR APPOINTED MR SAMUEL ARI GONTHA (2016-03-04) - AP01
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keyboard_arrow_right 2015
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31/01/15 TOTAL EXEMPTION FULL (2015-11-10) - AA
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31/01/15 FULL LIST (2015-02-13) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JULES SPAAPEN (2014-04-07) - TM01
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DIRECTOR APPOINTED RUGGERO PATERNO (2014-01-17) - AP01
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DIRECTOR APPOINTED ANN CRAIG (2014-01-17) - AP01
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DIRECTOR APPOINTED MR DAVID MOORES (2014-01-29) - AP01
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31/01/14 FULL LIST (2014-02-04) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANN CRAIG (2014-04-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COATS (2014-01-17) - TM01
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SECRETARY APPOINTED SEBASTIAAN VAN LOON (2014-04-22) - AP03
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31/01/14 TOTAL EXEMPTION FULL (2014-05-07) - AA
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COATS (2014-05-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR BENEDETTA MONTESE (2014-05-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DILLON (2014-05-08) - TM01
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CHANGE PERSON AS SECRETARY (2014-04-07) - CH03
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APPOINTMENT TERMINATED, DIRECTOR OLIVER ST JOHN (2014-05-08) - TM01
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keyboard_arrow_right 2013
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31/01/13 FULL LIST (2013-02-05) - AR01
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31/01/13 TOTAL EXEMPTION FULL (2013-08-02) - AA
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keyboard_arrow_right 2012
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31/01/12 FULL LIST (2012-02-08) - AR01
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31/01/12 TOTAL EXEMPTION FULL (2012-06-11) - AA
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM (2011-12-20) - AD01
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DIRECTOR APPOINTED WILLIAM GIBSON LORD (2011-09-21) - AP01
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31/01/11 TOTAL EXEMPTION FULL (2011-09-12) - AA
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31/01/11 FULL LIST (2011-02-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD CARVALHO / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES COATS / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE DILLON / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD FRANCIS / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDETTA MONTESE / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JULES SPAAPEN / 31/01/2010 (2010-02-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOLLAND / 31/01/2010 (2010-02-15) - CH01
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31/01/10 FULL LIST (2010-02-15) - AR01
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REGISTERED OFFICE CHANGED ON 11/10/2010 FROM (2010-10-11) - AD01
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31/01/10 TOTAL EXEMPTION FULL (2010-10-28) - AA
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DIRECTOR APPOINTED SEBASTIAAN JOHANNES CHARLES VAN LOON (2010-10-29) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PETER ST JOHN / 31/01/2010 (2010-02-15) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLAND (2010-10-11) - TM01
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION FULL (2009-07-23) - AA
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DIRECTOR APPOINTED CONRAD CARVALHO (2009-05-19) - 288a
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DIRECTOR APPOINTED CHARLES HOLLAND (2009-05-19) - 288a
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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APPOINTMENT TERMINATED DIRECTOR SIMON KERRY (2009-05-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOSETTE VAILLANCOURT ARIS (2009-05-08) - 288b
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION FULL (2008-04-10) - AA
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RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS (2008-02-28) - 363s
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-08) - 288c
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-05-21) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 (2006-02-09) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-09) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 (2005-08-25) - AA
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NEW DIRECTOR APPOINTED (2005-02-22) - 288a
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-22) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-03-02) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 (2004-03-02) - AA
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-03-10) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-17) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 (2003-02-17) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 (2002-10-08) - AA
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 (2001-09-20) - AA
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-02-08) - 363(288)
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REGISTERED OFFICE CHANGED ON 08/02/00 (2000-02-08) - 363(287)
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-08) - 363s
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NEW DIRECTOR APPOINTED (2000-02-08) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 (2000-02-08) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 (1999-10-11) - AA
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NEW DIRECTOR APPOINTED (1999-02-19) - 288a
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-08) - 363s
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NEW DIRECTOR APPOINTED (1999-02-08) - 288a
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DIRECTOR RESIGNED (1999-02-08) - 363(288)
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98 (1998-03-19) - AA
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS (1998-02-06) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 (1997-02-17) - AA
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS (1997-02-06) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-02-16) - 288
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS (1996-02-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 (1996-02-26) - AA
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1996-03-12) - AAMD
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keyboard_arrow_right 1995
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-07-19) - AAMD
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS (1995-02-15) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 (1995-02-13) - AA
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keyboard_arrow_right 1994
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 (1994-05-05) - AA
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RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS (1994-04-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-04-13) - 363(288)
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 (1993-11-28) - 225(1)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1993-05-19) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1993-05-19) - AA
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RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS (1993-03-18) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-03-18) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-18) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS (1992-05-13) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 01/03/89; NO CHANGE OF MEMBERS (1991-01-10) - 363a
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RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS (1991-01-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-06-18) - AA
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RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS (1991-06-18) - 363a
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keyboard_arrow_right 1990
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STRIKE-OFF ACTION DISCONTINUED (1990-11-22) - DISS40
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1990-11-22) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-11-22) - AA
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FIRST GAZETTE (1990-09-25) - GAZ1
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-09-15) - AA
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RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS (1989-09-15) - 363
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FIRST GAZETTE (1989-08-29) - AC05
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EXEMPTION FROM APPOINTING AUDITORS 220689 (1989-06-30) - SRES03
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keyboard_arrow_right 1986
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INCORPORATION DOCUMENTS (1986-09-12) - NEWINC
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CERTIFICATE OF INCORPORATION (1986-09-12) - CERTINC
