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BINEX IMPORT EXPORT LTD

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BINEX IMPORT EXPORT LTD

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Key Data

Status

Active

Company No.

04273594

Incorporation date

20/08/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Elscot House, Arcadia Avenue, London N3 2JUCopy
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Latest events (Record since 20/08/2001)
dot icon18/12/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon23/09/2025
Confirmation statement made on 2025-08-20 with no updates
View PDF (3 pages)
dot icon24/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-20 with no updates
View PDF (3 pages)
dot icon11/01/2023
Director's details changed for Dott Roberto Cossutta on 2022-10-07
View PDF (2 pages)
dot icon10/01/2023
Change of details for Mr Dott Roberto Cossutta as a person with significant control on 2022-10-07
View PDF (2 pages)
dot icon22/09/2022
Confirmation statement made on 2022-08-20 with no updates
View PDF (3 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-20 with updates
View PDF (4 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with updates
View PDF (4 pages)
dot icon14/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon29/08/2019
Confirmation statement made on 2019-08-20 with updates
View PDF (4 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon28/09/2018
Confirmation statement made on 2018-08-20 with updates
View PDF (4 pages)
dot icon14/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon11/09/2018
Secretary's details changed for Centrum Secretaries Limited on 2018-05-10
View PDF (1 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon10/04/2017
Secretary's details changed
View PDF (1 pages)
dot icon05/04/2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-05
View PDF (1 pages)
dot icon27/10/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon13/10/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon10/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2011
Director's details changed for Roberto Cossutta on 2011-09-14
View PDF (2 pages)
dot icon14/09/2011
Director's details changed for Roberto Cossutta on 2011-09-14
View PDF (2 pages)
dot icon06/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon04/01/2010
Appointment of Centrum Secretaries Limited as a secretary
View PDF (2 pages)
dot icon04/01/2010
Termination of appointment of Wigmore Secretaries Limited as a secretary
View PDF (1 pages)
dot icon04/01/2010
Registered office address changed from 38 Wigmore Street London W1U 2HA on 2010-01-04
View PDF (1 pages)
dot icon23/12/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/11/2009
Amended accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon20/08/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon17/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon20/08/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon04/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon22/08/2007
Return made up to 20/08/07; full list of members
View PDF (2 pages)
dot icon27/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon16/08/2006
Return made up to 20/08/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon22/12/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon20/09/2005
Return made up to 20/08/05; full list of members
View PDF (2 pages)
dot icon28/07/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon05/02/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon06/10/2004
Return made up to 20/08/04; full list of members
View PDF (5 pages)
dot icon07/02/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon07/02/2004
New secretary appointed
View PDF (1 pages)
dot icon07/02/2004
Secretary resigned
View PDF (1 pages)
dot icon11/12/2003
Return made up to 20/08/03; full list of members
View PDF (6 pages)
dot icon14/11/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon20/09/2003
Registered office changed on 20/09/03 from: eversfield station road warminster wiltshire BA12 9BP
View PDF (1 pages)
dot icon20/06/2003
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon01/03/2003
Return made up to 20/08/02; full list of members
View PDF (6 pages)
dot icon22/08/2001
Secretary resigned
View PDF (1 pages)
dot icon20/08/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
1.75K
-
0.00
1.52K
-
2022
1
1.97K
-
0.00
-
-
2022
1
1.97K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(EUR)

1.97K £Ascended12.55 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CENTRUM SECRETARIES LIMITED
Corporate Secretary
18/12/2009 - Present
1
Saligoi, Barbara
Secretary
20/08/2001 - 01/12/2003
-
Cossutta, Roberto, Dott
Director
20/08/2001 - Present
-
WIGMORE SECRETARIES LIMITED
Nominee Secretary
01/12/2003 - 18/12/2009
530
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
20/08/2001 - 20/08/2001
99600

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BINEX IMPORT EXPORT LTD

BINEX IMPORT EXPORT LTD is an(a) Active company incorporated on 20/08/2001 with the registered office located at Elscot House, Arcadia Avenue, London N3 2JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BINEX IMPORT EXPORT LTD?

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BINEX IMPORT EXPORT LTD is currently Active. It was registered on 20/08/2001 .

Where is BINEX IMPORT EXPORT LTD located?

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BINEX IMPORT EXPORT LTD is registered at Elscot House, Arcadia Avenue, London N3 2JU.

What does BINEX IMPORT EXPORT LTD do?

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BINEX IMPORT EXPORT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BINEX IMPORT EXPORT LTD have?

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BINEX IMPORT EXPORT LTD had 1 employees in 2022.

What is the latest filing for BINEX IMPORT EXPORT LTD?

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The latest filing was on 18/12/2025: Micro company accounts made up to 2024-12-31.