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BINOTTO (UK) LIMITED

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BINOTTO (UK) LIMITED

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Key Data

Status

Active

Company No.

03840035

Incorporation date

13/09/1999

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

47 Ashby Road Central, Shepshed, Loughborough, Leicestershire LE12 9BSCopy
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Latest events (Record since 13/09/1999)
dot icon23/09/2025
Confirmation statement made on 2025-09-13 with no updates
View PDF (3 pages)
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-13 with updates
View PDF (4 pages)
dot icon08/08/2024
Termination of appointment of Peter Vann as a director on 2024-07-31
View PDF (1 pages)
dot icon08/08/2024
Appointment of Mr Samual Bradshaw as a director on 2024-07-31
View PDF (2 pages)
dot icon08/08/2024
Termination of appointment of Guiseppe Martinon as a director on 2024-07-31
View PDF (1 pages)
dot icon23/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (15 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-13 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-13 with no updates
View PDF (3 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-13 with no updates
View PDF (3 pages)
dot icon30/09/2021
Director's details changed for Peter Vann on 2021-09-30
View PDF (2 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-13 with no updates
View PDF (3 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-13 with no updates
View PDF (3 pages)
dot icon13/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-13 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-13 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-13 with updates
View PDF (5 pages)
dot icon29/09/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon08/10/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon08/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon24/10/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Appointment of Guiseppe Martinon as a secretary
View PDF (2 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon13/10/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon17/11/2010
Statement of capital following an allotment of shares on 2010-09-27
View PDF (4 pages)
dot icon16/11/2010
Resolutions
View PDF (3 pages)
dot icon02/11/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2010
Director's details changed for Peter Vann on 2010-09-13
View PDF (2 pages)
dot icon02/11/2010
Director's details changed for Guiseppe Martinon on 2010-09-13
View PDF (2 pages)
dot icon06/09/2010
Termination of appointment of Allan Burton as a secretary
View PDF (1 pages)
dot icon06/09/2010
Termination of appointment of Allan Burton as a director
View PDF (1 pages)
dot icon31/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon04/08/2010
Registered office address changed from 47 Ashby Road Shepshed Loughborough Leicestershire LE12 9BS United Kingdom on 2010-08-04
View PDF (1 pages)
dot icon28/07/2010
Registered office address changed from 90 Fetter Lane London EC4A 1JP on 2010-07-28
View PDF (1 pages)
dot icon02/10/2009
Return made up to 13/09/09; full list of members
View PDF (4 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon29/10/2008
Registered office changed on 29/10/2008 from 15 bloomsbury square london WC1A 2LS
View PDF (1 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon29/09/2008
Return made up to 13/09/08; full list of members
View PDF (4 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon18/10/2007
Return made up to 13/09/07; no change of members
View PDF (7 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon06/10/2006
Return made up to 13/09/06; full list of members
View PDF (7 pages)
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon27/09/2005
Return made up to 13/09/05; full list of members
View PDF (7 pages)
dot icon28/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon30/09/2004
Return made up to 13/09/04; full list of members
View PDF (7 pages)
dot icon06/10/2003
Return made up to 13/09/03; full list of members
View PDF (7 pages)
dot icon15/09/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon30/09/2002
Return made up to 13/09/02; full list of members
View PDF (8 pages)
dot icon08/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon22/04/2002
Director resigned
View PDF (1 pages)
dot icon28/09/2001
Return made up to 13/09/01; full list of members
View PDF (8 pages)
dot icon12/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon21/09/2000
Return made up to 13/09/00; full list of members
View PDF (7 pages)
dot icon17/11/1999
New director appointed
View PDF (2 pages)
dot icon17/11/1999
New director appointed
View PDF (2 pages)
dot icon10/11/1999
Ad 29/10/99--------- £ si 149998@1=149998 £ ic 2/150000
View PDF (2 pages)
dot icon10/11/1999
Nc inc already adjusted 29/10/99
View PDF (2 pages)
dot icon10/11/1999
Resolutions
View PDF (0 pages)
dot icon10/11/1999
Resolutions
View PDF (0 pages)
dot icon10/11/1999
Resolutions
View PDF (14 pages)
dot icon05/11/1999
Resolutions
View PDF (0 pages)
dot icon05/11/1999
Resolutions
View PDF (0 pages)
dot icon05/11/1999
Resolutions
View PDF (1 pages)
dot icon05/11/1999
Accounting reference date extended from 30/09/00 to 31/12/00
View PDF (1 pages)
dot icon05/11/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/11/1999
Director resigned
View PDF (1 pages)
dot icon05/11/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/11/1999
New director appointed
View PDF (2 pages)
dot icon20/10/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/10/1999
Memorandum and Articles of Association
View PDF (10 pages)
dot icon08/10/1999
Director resigned
View PDF (1 pages)
dot icon08/10/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/10/1999
New director appointed
View PDF (2 pages)
dot icon08/10/1999
Registered office changed on 08/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon04/10/1999
Certificate of change of name
View PDF (2 pages)
dot icon13/09/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

10
2022
change arrow icon+114.06 % *

* during past year

Cash in Bank

£301,779.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.46M
-
0.00
140.98K
-
2022
10
2.09M
-
0.00
301.78K
-
2022
10
2.09M
-
0.00
301.78K
-

Employees

2022

Employees

10 Ascended25 % *

Net Assets(GBP)

2.09M £Ascended43.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

301.78K £Ascended114.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doyle, Betty June
Nominee Director
12/09/1999 - 26/09/1999
1756
Burton, Allan John
Director
28/10/1999 - 21/06/2010
4
Bradshaw, Samual
Director
31/07/2024 - Present
-
Martinon, Guiseppe
Secretary
14/09/2010 - Present
-
Martinon, Guiseppe
Director
29/10/1999 - 31/07/2024
-

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 BINOTTO (UK) LIMITED

BINOTTO (UK) LIMITED is an(a) Active company incorporated on 13/09/1999 with the registered office located at 47 Ashby Road Central, Shepshed, Loughborough, Leicestershire LE12 9BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BINOTTO (UK) LIMITED?

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BINOTTO (UK) LIMITED is currently Active. It was registered on 13/09/1999 .

Where is BINOTTO (UK) LIMITED located?

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BINOTTO (UK) LIMITED is registered at 47 Ashby Road Central, Shepshed, Loughborough, Leicestershire LE12 9BS.

What does BINOTTO (UK) LIMITED do?

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BINOTTO (UK) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BINOTTO (UK) LIMITED have?

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BINOTTO (UK) LIMITED had 10 employees in 2022.

What is the latest filing for BINOTTO (UK) LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-13 with no updates.