BINNEY & SMITH (EUROPE) LIMITED

Key Data

Status

Active

Company No.

00143803

Incorporation date

09/05/1916

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1916)

03/01/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-10-20

View PDF (3 pages)

30/07/2025

Registered office address changed from Bedford Heights Manton Lane Bedford Bedfordshire MK41 7PH to Forge 43 Church Street West Woking GU21 6HT on 2025-07-30

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (4 pages)

29/05/2025

Termination of appointment of Dwight Calvin Arn as a secretary on 2025-05-23

View PDF (1 pages)

29/05/2025

Appointment of Mr Stephen Thomas Hoff as a director on 2025-05-23

View PDF (2 pages)

01/05/2025

Appointment of Mr Daniel James Cowtan as a director on 2025-05-01

View PDF (2 pages)

19/12/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

01/08/2023

Appointment of Mr Ben Daniel Thomas as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of John Wescott Yeaw as a director on 2023-08-01

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

15/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

30/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

07/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

11/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/06/2017

Appointment of Mr Dwight Calvin Arn as a secretary on 2017-06-30

View PDF (2 pages)

30/06/2017

Termination of appointment of Vickie Elaine Young as a secretary on 2017-06-30

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

02/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (3 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

08/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (3 pages)

25/03/2015

Termination of appointment of Charles Linden as a director on 2015-03-24

View PDF (1 pages)

25/03/2015

Appointment of Mr John Wescott Yeaw as a director on 2015-03-24

View PDF (2 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

17/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

20/02/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

04/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

31/05/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

07/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

10/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for Mr Charles Linden on 2010-05-30

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

15/09/2009

Appointment terminated director dona fisher

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from ampthill road bedford bedfordshire MK42 9RS

View PDF (1 pages)

22/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

22/06/2009

Location of debenture register

View PDF (1 pages)

22/06/2009

Location of register of members

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

11/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

11/06/2008

Location of register of members

View PDF (1 pages)

11/06/2008

Location of debenture register

View PDF (1 pages)

11/04/2008

Director appointed mr charles linden

View PDF (1 pages)

11/04/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Appointment terminated director richard stringer

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

23/07/2007

Ad 17/07/07-17/07/07 £ si 4069057@1=4069057 £ ic 13439856/17508913

View PDF (1 pages)

07/06/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Location of debenture register

View PDF (1 pages)

07/06/2007

Location of register of members

View PDF (1 pages)

18/05/2007

Ad 04/05/07--------- £ si 4205441@1=4205441 £ ic 9234415/13439856

View PDF (1 pages)

17/05/2007

£ nc 10000000/19000000 04/05/07

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

06/07/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

27/04/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

27/10/2005

Registered office changed on 27/10/05 from: hallmark house bingley road bradford west yorkshire BD9 6SD

View PDF (1 pages)

14/09/2005

Nc inc already adjusted 26/03/03

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

Nc inc already adjusted 30/04/02

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (1 pages)

01/09/2005

Registered office changed on 01/09/05 from: 2 duke st st james london SW1A 1LG

View PDF (1 pages)

26/08/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

05/07/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

24/05/2004

Director resigned

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

06/02/2004

Director resigned

View PDF (1 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (41 pages)

15/07/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

14/07/2003

Ad 30/04/02--------- £ si 1650000@1

View PDF (2 pages)

25/09/2002

Nc inc already adjusted 30/04/02

View PDF (2 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (1 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

24/06/2002

Return made up to 30/05/02; full list of members

View PDF (7 pages)

09/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

06/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

14/06/2001

Return made up to 30/05/00; full list of members; amend

View PDF (6 pages)

14/06/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

27/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

18/09/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

07/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

27/04/2000

New director appointed

View PDF (2 pages)

17/09/1999

Director resigned

View PDF (1 pages)

31/08/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

28/06/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

17/09/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

21/06/1998

Return made up to 30/05/98; no change of members

View PDF (4 pages)

27/08/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

14/07/1997

Return made up to 30/05/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

06/08/1996

Return made up to 30/05/96; full list of members

View PDF (6 pages)

06/08/1996

New director appointed

View PDF (1 pages)

05/06/1996

Director resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

24/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

24/04/1996

Resolutions

View PDF (9 pages)

24/04/1996

Resolutions

View PDF (1 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

08/06/1995

Return made up to 30/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (182 pages)

02/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/07/1994

Ad 28/06/94--------- £ si 1000000@1=1000000 £ ic 1410450/2410450

View PDF (2 pages)

21/07/1994

Nc inc already adjusted 28/06/94

View PDF (0 pages)

21/07/1994

Resolutions

View PDF (0 pages)

21/07/1994

Resolutions

View PDF (0 pages)

03/06/1994

Return made up to 30/05/94; no change of members

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30/07/1993

Full accounts made up to 1992-12-31

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03/06/1993

Return made up to 30/05/93; full list of members

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27/10/1992

Full accounts made up to 1991-12-31

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25/06/1992

Resolutions

View PDF (0 pages)

25/06/1992

Resolutions

View PDF (0 pages)

25/06/1992

Return made up to 30/05/92; no change of members

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20/02/1992

Memorandum and Articles of Association

View PDF (31 pages)

07/06/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 30/05/91; no change of members

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18/09/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 30/05/90; full list of members

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03/09/1990

Director resigned

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21/07/1989

Full accounts made up to 1988-12-31

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13/07/1989

Return made up to 31/05/89; full list of members

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25/10/1988

Full accounts made up to 1987-12-31

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10/03/1988

Return made up to 03/02/88; full list of members

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28/10/1987

Full accounts made up to 1986-12-31

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28/10/1987

Return made up to 30/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/10/1986

Full accounts made up to 1985-12-31

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07/10/1986

Return made up to 29/09/86; full list of members

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02/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/10/1972

Certificate of change of name

View PDF (2 pages)

26/10/1972

Certificate of change of name

View PDF (2 pages)

15/07/1970

Certificate of change of name

View PDF (4 pages)

09/05/1916

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowtan, Daniel James	Director	01/05/2025 - Present	2
Barker, David	Director	02/04/2001 - 30/06/2001	-
Blackett, Peter	Director	17/05/2004 - 05/04/2006	-
Mcgreevy, Daniel Gerald	Director	02/04/2001 - 31/01/2004	1
Thorpe, Simon Charles	Director	13/03/2000 - 08/02/2002	-

Persons with Significant Control

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BINNEY & SMITH (EUROPE) LIMITED

BINNEY & SMITH (EUROPE) LIMITED is an(a) Active company incorporated on 09/05/1916 with the registered office located at Forge, 43 Church Street West, Woking GU21 6HT. There are currently 3 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 BINNEY & SMITH (EUROPE) LIMITED?

BINNEY & SMITH (EUROPE) LIMITED is currently Active. It was registered on 09/05/1916 .

Where is BINNEY & SMITH (EUROPE) LIMITED located?

BINNEY & SMITH (EUROPE) LIMITED is registered at Forge, 43 Church Street West, Woking GU21 6HT.

What does BINNEY & SMITH (EUROPE) LIMITED do?

BINNEY & SMITH (EUROPE) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BINNEY & SMITH (EUROPE) LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2024-12-31.