BINN Consulting Limited

Company Name	BINN Consulting Limited
Director	Andrew Richard Binnendijk
Company Status	Active
Company Number	05155138
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Richard Binnendijk
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	23 June 2004(1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	2 Tower House Tower Centre Hoddesdon EN11 8UR

Secretary Name	Judy Ann Binnendijk
Nationality	British
Status	Current
Appointed	23 June 2004(1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Solicitor
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.binn.com
Email address	[email protected]
Telephone	020 80994053
Telephone region	London

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Richard Binnendijk 100.00% Ordinary

Financials

Year	2014
Net Worth	£174,977
Cash	£172,252
Current Liabilities	£1,770

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 June 2020	Change of details for Mr Andrew Richard Binnendijk as a person with significant control on 18 June 2020 (2 pages)
18 June 2020	Director's details changed for Andrew Richard Binnendijk on 18 June 2020 (2 pages)
18 June 2020	Secretary's details changed for Judy Ann Binnendijk on 18 June 2020 (1 page)
5 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
19 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 June 2017	Notification of Andrew Richard Binnendijk as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
28 June 2017	Notification of Andrew Richard Binnendijk as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
18 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
23 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (4 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Director's details changed for Andrew Richard Binnendijk on 1 November 2012 (2 pages)
17 June 2013	Secretary's details changed for Judy Ann Binnendijk on 1 November 2012 (2 pages)
17 June 2013	Director's details changed for Andrew Richard Binnendijk on 1 November 2012 (2 pages)
17 June 2013	Secretary's details changed for Judy Ann Binnendijk on 1 November 2012 (2 pages)
17 June 2013	Secretary's details changed for Judy Ann Binnendijk on 1 November 2012 (2 pages)
17 June 2013	Director's details changed for Andrew Richard Binnendijk on 1 November 2012 (2 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 June 2012	Secretary's details changed for Judy Ann Binnendijk on 1 January 2012 (2 pages)
21 June 2012	Secretary's details changed for Judy Ann Binnendijk on 1 January 2012 (2 pages)
21 June 2012	Director's details changed for Andrew Richard Binnendijk on 1 January 2012 (2 pages)
21 June 2012	Director's details changed for Andrew Richard Binnendijk on 1 January 2012 (2 pages)
21 June 2012	Secretary's details changed for Judy Ann Binnendijk on 1 January 2012 (2 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Director's details changed for Andrew Richard Binnendijk on 1 January 2012 (2 pages)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 November 2010	Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 24 November 2010 (1 page)
3 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Andrew Richard Binnendijk on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Andrew Richard Binnendijk on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Andrew Richard Binnendijk on 1 October 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 July 2009	Return made up to 16/06/09; full list of members (3 pages)
1 July 2009	Return made up to 16/06/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Registered office changed on 02/12/2008 from 17 victoria mews london SW18 3PY united kingdom (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 17 victoria mews london SW18 3PY united kingdom (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 26 clockhouse place putney london greater london SW15 2EL (1 page)
17 November 2008	Director's change of particulars / andrew binnendijk / 12/10/2008 (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 26 clockhouse place putney london greater london SW15 2EL (1 page)
17 November 2008	Secretary's change of particulars / judy binnendijk / 12/10/2008 (1 page)
17 November 2008	Director's change of particulars / andrew binnendijk / 12/10/2008 (1 page)
17 November 2008	Secretary's change of particulars / judy binnendijk / 12/10/2008 (1 page)
29 October 2008	Return made up to 16/06/08; full list of members (3 pages)
29 October 2008	Return made up to 16/06/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 September 2007	Return made up to 16/06/07; full list of members (2 pages)
13 September 2007	Return made up to 16/06/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 November 2006	Return made up to 16/06/06; full list of members (2 pages)
1 November 2006	Return made up to 16/06/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2005	Return made up to 16/06/05; full list of members (2 pages)
13 July 2005	Return made up to 16/06/05; full list of members (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
8 July 2004	New director appointed (2 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Secretary resigned (1 page)
16 June 2004	Incorporation (15 pages)
16 June 2004	Incorporation (15 pages)

BINN Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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