Binney Production Limited. net worth, address, company information. Free

Company search

Binney Production Limited (number 06025112) is a private limited company founded on 2006-12-11. This enterprise has its registered office at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. Having undergone a change in 2007-03-19, the previous name this business utilized was Ib Partner 16 Limited. Binney Production Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Binney Production Limited
Number	06025112
Date of Incorporation:	Monday 11th December 2006
End of financial year:	31 March
Address:	C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Rae L. (appointed on 19 November 2007). The Companies House indexes 1 person of significant control - Rae L., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rae L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
(TM02) Termination of appointment as a secretary on December 11, 2023 filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, December 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, January 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, January 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, January 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 21, 2016: 701000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 30, 2013: 701000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 14th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, August 2011 \| accounts	Free Download (4 pages)
(CH04) Secretary's name changed on February 14, 2011 filed on: 15th, March 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 17, 2011. Old Address: 130 Wood Street London EC2V 6DL United Kingdom filed on: 17th, February 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on February 14, 2011. Old Address: 12 New Fetter Lane London EC4A 1AG filed on: 14th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 30th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 14th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 14th, January 2010 \| accounts	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/01/2009 from 8 gardners close dunstable bedfordshire LU6 2AJ filed on: 30th, January 2009 \| address	Free Download (1 page)
(288a) On January 30, 2009 Secretary appointed filed on: 30th, January 2009 \| officers	Free Download (2 pages)
(288b) On January 30, 2009 Appointment terminated secretary filed on: 30th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
(363s) Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
(363s) Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (6 pages)
(288a) On November 22, 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288a) On November 22, 2007 New director appointed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 21/11/07 from: 12 plumtree court london EC4A 4HT filed on: 21st, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/11/07 from: 12 plumtree court london EC4A 4HT filed on: 21st, November 2007 \| address	Free Download (1 page)
(288b) On November 21, 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On November 21, 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On November 21, 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On November 21, 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On November 21, 2007 Director resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288a) On November 21, 2007 New secretary appointed filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On November 21, 2007 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On November 21, 2007 Secretary resigned filed on: 21st, November 2007 \| officers	Free Download (1 page)
(288b) On September 4, 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(288b) On September 4, 2007 Director resigned filed on: 4th, September 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed ib partner 16 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ib partner 16 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, February 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 24th, January 2007 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 11th, December 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2006 \| incorporation	Free Download (15 pages)

Companies nearby
Dillcorp Limited [0.00 mile]
Marilyn Models Ltd [0.00 mile]
Provincialate Trustees Limited [0.00 mile]
Targetcw Services Ltd. [0.00 mile]


Hale (sewardstone Road) Limited [0.00 mile]
Aimcal Limited [0.00 mile]
Mymoneyex Limited [0.00 mile]
Buzzacott Livingstone Limited [0.00 mile]