Binneys Investments Limited

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Binneys Investments Limited

00103992•Private Limited With Share Capital

Chandos Business Centre, 87 Warwick Street, Leamington Spa Warwickshire, CV324RJ

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Incorporated

12/07/1909

Company Age

116 years

Directors

2

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Binneys Investments Limited (00103992) is a private limited with share capital incorporated on 12/07/1909 (116 years old) and registered in leamington spa warwickshire, CV324RJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/07/1909
CV324RJ
1 employees

Financial Overview

Total Assets

£598.9K

Liabilities

£139.8K

Net Assets

£459.1K

Cash

£1.2K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
robert hamish gildard hawkins
director
R
robert hamish gildard hawkins
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2015
Resolution
Category:Resolution
Date:28-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Address
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Officers
Date:27-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1999
Legacy
Category:Officers
Date:06-06-1999
Legacy
Category:Address
Date:10-04-1999
Legacy
Category:Annual Return
Date:07-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1997
Legacy
Category:Annual Return
Date:04-07-1997
Legacy
Category:Officers
Date:20-03-1997
Legacy
Category:Officers
Date:18-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1996
Legacy
Category:Annual Return
Date:04-07-1996
Legacy
Category:Address
Date:15-02-1996
Legacy
Category:Officers
Date:09-01-1996
Legacy
Category:Officers
Date:22-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Officers
Date:04-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:23-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-1994
Legacy
Category:Annual Return
Date:21-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1994
Legacy
Category:Annual Return
Date:25-08-1993
Legacy
Category:Capital
Date:02-04-1993
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1993
Legacy
Category:Annual Return
Date:23-11-1992
Memorandum Articles
Category:Incorporation
Date:22-05-1992
Resolution
Category:Resolution
Date:22-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1992
Legacy
Category:Officers
Date:06-11-1991
Legacy
Category:Officers
Date:01-11-1991
Legacy
Category:Annual Return
Date:01-11-1991

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

Chandos Business Centre, 87A Warwick Street, Leamington Spa, CV324RJRegistered
2-10 Prospect Trading Estate, Louisa Street, Birmingham, West Midlands, B193DS

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Contact

Chandos Business Centre, 87 Warwick Street, Leamington Spa Warwickshire, CV324RJ