| Company Name | Bintons Property Services Ltd |
|---|---|
| Director | Simon Frankel |
| Company Status | Active |
| Company Number | 09024213 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Simon Frankel |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 12 Filey Avenue Stamford Hill London N16 6NT |
| Director Name | Mr Simon Frankel |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Filey Avenue London N16 6NT |
| Director Name | Mr Heinrich Frankel |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 June 2015) |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 42 Moresby Road Clapton London E5 9LF |
Location
| Registered Address | First Floor 94 Stamford Hill London N16 6XS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Frankel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,699 |
| Current Liabilities | £128,174 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 26 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 May |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 20 July 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 26 May 2020 | Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page) |
| 11 March 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 27 February 2020 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 (1 page) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 18 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 13 February 2018 | Registered office address changed from C/O Sugarwhite Associates 5 Windus Road London N16 6UT England to First Floor 94 Stamford Hill London N16 6XS on 13 February 2018 (1 page) |
| 16 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 19 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 19 February 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 25 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 June 2015 | Termination of appointment of Heinrich Frankel as a director on 1 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 12 Filey Avenue Stamford Hill London N16 6NT to C/O Sugarwhite Associates 5 Windus Road London N16 6UT on 23 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Heinrich Frankel as a director on 1 June 2015 (1 page) |
| 23 June 2015 | Termination of appointment of Heinrich Frankel as a director on 1 June 2015 (1 page) |
| 23 June 2015 | Registered office address changed from 12 Filey Avenue Stamford Hill London N16 6NT to C/O Sugarwhite Associates 5 Windus Road London N16 6UT on 23 June 2015 (1 page) |
| 13 April 2015 | Appointment of Mr Simon Frankel as a director on 15 January 2015 (2 pages) |
| 13 April 2015 | Appointment of Mr Simon Frankel as a director on 15 January 2015 (2 pages) |
| 14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Termination of appointment of Heinrich Frankel as a director on 13 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Simon Frankel as a director on 12 January 2015 (1 page) |
| 14 January 2015 | Appointment of Mr Heinrich Frankel as a director on 23 October 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Termination of appointment of Heinrich Frankel as a director on 13 January 2015 (1 page) |
| 14 January 2015 | Registered office address changed from 12 Filey Avenue London N16 6NT United Kingdom to 12 Filey Avenue Stamford Hill London N16 6NT on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Mr Heinrich Frankel as a director on 23 October 2014 (2 pages) |
| 14 January 2015 | Registered office address changed from 12 Filey Avenue London N16 6NT United Kingdom to 12 Filey Avenue Stamford Hill London N16 6NT on 14 January 2015 (1 page) |
| 14 January 2015 | Appointment of Mr Heinrich Frankel as a director on 12 January 2015 (2 pages) |
| 14 January 2015 | Appointment of Mr Heinrich Frankel as a director on 23 October 2014 (2 pages) |
| 14 January 2015 | Appointment of Mr Heinrich Frankel as a director on 12 January 2015 (2 pages) |
| 14 January 2015 | Appointment of Mr Heinrich Frankel as a director on 23 October 2014 (2 pages) |
| 14 January 2015 | Termination of appointment of Simon Frankel as a director on 12 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Heinrich Frankel as a director on 13 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Heinrich Frankel as a director on 13 January 2015 (1 page) |
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|
| 6 May 2014 | Incorporation Statement of capital on 2014-05-06
|