BINNEY PRODUCTION LIMITED

Key Data

Status

Active

Company No.

06025112

Incorporation date

11/12/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/12/2006)

27/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/12/2023

Termination of appointment of Buzzacott Secretaries Limited as a secretary on 2023-12-11

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

24/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

25/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

21/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (3 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

14/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

12/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/03/2011

Secretary's details changed for Buzzacott Secretaries Limited on 2011-02-14

View PDF (2 pages)

17/02/2011

Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 2011-02-17

View PDF (1 pages)

14/02/2011

Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 2011-02-14

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/01/2010

Director's details changed for Mr Rae Lionel Haggard Lyster on 2009-10-01

View PDF (2 pages)

30/01/2009

Return made up to 11/12/08; full list of members

View PDF (5 pages)

30/01/2009

Secretary appointed buzzacott secretaries LIMITED

View PDF (2 pages)

30/01/2009

Registered office changed on 30/01/2009 from 8 gardners close dunstable bedfordshire LU6 2AJ

View PDF (1 pages)

30/01/2009

Appointment terminated secretary henry bird

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/08/2008

Ad 31/05/08\gbp si 701000@1=701000\gbp ic 100/701100\

View PDF (2 pages)

10/01/2008

Return made up to 11/12/07; full list of members

View PDF (6 pages)

22/11/2007

New director appointed

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

21/11/2007

Registered office changed on 21/11/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

19/03/2007

Certificate of change of name

View PDF (2 pages)

20/02/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (0 pages)

24/01/2007

Resolutions

View PDF (1 pages)

11/12/2006

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
1
675.85K
-
0.00
-
-

2023
1
677.93K
-
0.00
-
-

2023
1
677.93K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

677.93K £0.31 % *

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
Lyster, Rae Lionel Haggard	Director	19/11/2007 - Present	1
Cruickshank, Sarah	Secretary	11/12/2006 - 19/11/2007	149
Boyton, John Leonard	Director	11/12/2006 - 19/11/2007	248
Ford, Susan Elizabeth	Director	11/12/2006 - 19/11/2007	175
BUZZACOTT SECRETARIES LIMITED	Corporate Secretary	20/01/2009 - 11/12/2023	-

Persons with Significant Control

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

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Description

About BINNEY PRODUCTION LIMITED

BINNEY PRODUCTION LIMITED is an(a) Active company incorporated on 11/12/2006 with the registered office located at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BINNEY PRODUCTION LIMITED?

BINNEY PRODUCTION LIMITED is currently Active. It was registered on 11/12/2006 .

Where is BINNEY PRODUCTION LIMITED located?

BINNEY PRODUCTION LIMITED is registered at C/O Buzzacott Llp, 130 Wood Street, London EC2V 6DL.

What does BINNEY PRODUCTION LIMITED do?

BINNEY PRODUCTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BINNEY PRODUCTION LIMITED have?

BINNEY PRODUCTION LIMITED had 1 employees in 2023.

What is the latest filing for BINNEY PRODUCTION LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-03-31.