BINDON HOUSE HOTEL LIMITED

Key Data

Status

Active

Company No.

03118960

Incorporation date

27/10/1995

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/1995)

02/08/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

04/08/2024

Director's details changed for Mr Denis Romanov on 2023-11-07

View PDF (2 pages)

02/08/2024

Cessation of Alexandra Romanov as a person with significant control on 2024-07-31

View PDF (1 pages)

02/08/2024

Notification of Alexandra Romanov as a person with significant control on 2024-07-31

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02/08/2024

Director's details changed for Mr Denis Romanov on 2023-12-13

View PDF (2 pages)

31/07/2024

Director's details changed for Mr Denis Romanov on 2023-08-10

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

15/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

30/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

16/07/2023

Micro company accounts made up to 2022-10-31

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30/07/2022

Confirmation statement made on 2022-07-21 with no updates

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19/07/2022

Micro company accounts made up to 2021-10-31

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21/07/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

21/07/2021

Change of details for Mrs Svetlana Ignorevna Romanov as a person with significant control on 2018-07-03

View PDF (2 pages)

03/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

30/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

31/08/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

29/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

02/05/2018

Appointment of Mr Denis Romanov as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of Lynn Jaffa as a director on 2018-04-30

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

20/10/2017

Registered office address changed from Bindon House Langford Budville Wellington Somerset TA21 0RU to PO Box SW6 1RP York House York House 1 Seagrave Road Fulham London SW6 1RP on 2017-10-20

View PDF (1 pages)

19/10/2017

Appointment of Fulham Management Limited as a secretary on 2017-06-30

View PDF (2 pages)

19/10/2017

Termination of appointment of Lynn Jaffa as a secretary on 2017-06-30

View PDF (1 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

30/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

28/03/2017

Termination of appointment of Svetlana Ignorevna Romanov as a director on 2017-03-28

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

18/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2016

Micro company accounts made up to 2015-10-31

View PDF (1 pages)

24/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

17/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

10/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

06/12/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

18/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

10/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

07/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

19/11/2009

Director's details changed for Svetlana Ignorevna Romanov on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for Lynn Jaffa on 2009-10-02

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

18/12/2008

Return made up to 27/10/08; full list of members

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18/12/2008

Appointment terminated director mark jaffa

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23/05/2008

Total exemption small company accounts made up to 2007-10-31

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28/02/2008

Return made up to 27/10/07; full list of members

View PDF (7 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

22/02/2007

Return made up to 27/10/06; full list of members

View PDF (7 pages)

26/10/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

19/01/2006

Return made up to 27/10/05; full list of members

View PDF (2 pages)

11/10/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

27/06/2005

Return made up to 27/10/04; full list of members; amend

View PDF (7 pages)

25/11/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

15/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

21/01/2004

Return made up to 27/10/03; full list of members

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23/10/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

15/01/2003

Return made up to 27/10/02; full list of members

View PDF (8 pages)

15/01/2003

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

13/12/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

16/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

05/12/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

11/01/2000

Return made up to 27/10/99; full list of members

View PDF (7 pages)

20/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

05/01/1999

Return made up to 27/10/98; full list of members

View PDF (6 pages)

04/08/1998

Accounts for a small company made up to 1997-10-31

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20/02/1998

Memorandum and Articles of Association

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20/02/1998

Resolutions

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05/12/1997

Return made up to 27/10/97; full list of members

View PDF (6 pages)

03/10/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

06/11/1996

Return made up to 27/10/96; full list of members

View PDF (8 pages)

19/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Registered office changed on 24/04/96 from: valley view 20 western road st marychurch torquay devon TQ1 4RL

View PDF (1 pages)

26/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1996

New director appointed

View PDF (2 pages)

26/02/1996

New secretary appointed;new director appointed

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26/02/1996

New director appointed

View PDF (2 pages)

25/01/1996

Certificate of change of name

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22/01/1996

Registered office changed on 22/01/96 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

27/10/1995

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/07/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.36M
-
0.00
-
-

2022
1
1.38M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Lynn Jaffa	Director	01/12/1995 - 30/04/2018	2
Jaffa, Mark Rowland	Secretary	27/10/1995 - 28/10/1995	-
FNCS SECRETARIES LIMITED	Nominee Secretary	27/10/1995 - 01/12/1995	994
Jaffa, Lynn	Secretary	01/12/1995 - 30/06/2017	-
Romanov, Svetlana Ignorevna	Director	20/02/1996 - 28/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BINDON HOUSE HOTEL LIMITED

BINDON HOUSE HOTEL LIMITED is an(a) Active company incorporated on 27/10/1995 with the registered office located at York House, 1 Seagrave Road, Fulham, London SW6 1RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINDON HOUSE HOTEL LIMITED?

BINDON HOUSE HOTEL LIMITED is currently Active. It was registered on 27/10/1995 .

Where is BINDON HOUSE HOTEL LIMITED located?

BINDON HOUSE HOTEL LIMITED is registered at York House, 1 Seagrave Road, Fulham, London SW6 1RP.

What does BINDON HOUSE HOTEL LIMITED do?

BINDON HOUSE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BINDON HOUSE HOTEL LIMITED?

The latest filing was on 02/08/2025: Micro company accounts made up to 2024-10-31.