Menna Overview
Here’s a quick overview of BINNIES UK LIMITED 👀 — a Helsby, Cheshire based business that started in 1996.
BINNIES UK LIMITED
- Company statusactive
- Company No03163649
- Age30 years 5 months Incorporated 23 February 1996
- Officers8
Address
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
BINNIES UK LIMITED is an active company incorporated on 23 February 1996 and based in Helsby, Cheshire, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42910 Construction of water projects, 71121 Engineering design activities for industrial process and production, 71122 Engineering related scientific and technical consulting activities, 74901 Environmental consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Nov 2021
Memorandum Articles
4 Years Ago on 20 Aug 2021
Resolution
4 Years Ago on 20 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 25 Jan 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 15 Jan 2021 | |
| AITKEN, David Scott Macdonald | director | Nov 1966 | 09 Apr 2014 |
| FAIRFAX, Matthew William | director | Mar 1969 | 01 Jan 2024 |
| HERLIHY, Francis | director | Jan 1966 | 01 Apr 2025 |
| JOYCE, Robert Allan | director | Oct 1976 | 01 Nov 2015 |
| ROWE, Thomas James Wharton | director | Dec 1967 | 15 Jan 2021 |
| RYDER, Alasdair Alan, Dr | director | Sep 1961 | 15 Jan 2021 |
| YOUNG, Gary Donald | director | Sep 1961 | 15 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Binnie & Partners Limited | 15 Jan 2021 |
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Menna Overview
Here’s a quick overview of BINNIES UK LIMITED 👀 — a Helsby, Cheshire based business that started in 1996.