Company NameBinum Limited
DirectorPaul Francis Simms
Company StatusActive
Company Number09648578
CategoryPrivate Limited Company
Incorporation Date19 June 2015(8 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Paul Francis Simms
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2015(same day as company formation)
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 1 St. Andrew's Hill
London
EC4V 5BY

Location

Registered Address17 Trinity Church Road
Barnes
London
SW13 8ET
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Charges

7 July 2015Delivered on: 24 July 2015
Persons entitled: Hudson Capital Limited

Classification: A registered charge
Particulars: L/H property k/a apartment 7 corinthia residences 10 whitehall place london.
Outstanding

Filing History

9 November 2020Notification of Dana Nurgaliyeva as a person with significant control on 9 November 2020 (2 pages)
9 November 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
9 August 2018Confirmation statement made on 19 June 2018 with no updates (3 pages)
15 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
16 September 2017Compulsory strike-off action has been discontinued (1 page)
15 September 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
12 September 2017First Gazette notice for compulsory strike-off (1 page)
15 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
21 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
24 July 2015Registration of charge 096485780001, created on 7 July 2015 (20 pages)
24 July 2015Registration of charge 096485780001, created on 7 July 2015 (20 pages)
24 July 2015Registration of charge 096485780001, created on 7 July 2015 (20 pages)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 100
(24 pages)
19 June 2015Incorporation
Statement of capital on 2015-06-19
  • GBP 100
(24 pages)