BINSEY GREEN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05196473

Incorporation date

03/08/2004

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2004)

30/10/2025

Director's details changed for Mr Julian Charles Pierce on 2025-10-29

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (5 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (5 pages)

20/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

09/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (5 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

04/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (5 pages)

29/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

01/09/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (5 pages)

14/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

09/09/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (5 pages)

05/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

06/09/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (5 pages)

03/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

22/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

09/08/2017

Notification of Julian Charles Pierce as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Termination of appointment of Catherine Mary Pierce as a director on 2017-06-30

View PDF (1 pages)

14/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

21/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

28/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

25/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/09/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

13/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

11/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

20/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

20/08/2013

Director's details changed for Julian Charles Pierce on 2013-08-01

View PDF (2 pages)

20/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

26/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

14/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (4 pages)

26/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

09/09/2009

Director's change of particulars / catherine pierce / 18/08/2009

View PDF (1 pages)

18/08/2009

Return made up to 03/08/09; full list of members

View PDF (3 pages)

20/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

22/08/2008

Return made up to 03/08/08; full list of members

View PDF (3 pages)

22/08/2008

Registered office changed on 22/08/2008 from bossoms boatyard nr binsey village oxford oxfordshire OX2 0NL

View PDF (1 pages)

22/08/2008

Appointment terminated secretary lesley french

View PDF (1 pages)

29/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

21/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

21/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Registered office changed on 07/08/07 from: st paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (5 pages)

11/04/2007

Memorandum and Articles of Association

View PDF (26 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

29/08/2006

Return made up to 03/08/06; full list of members

View PDF (2 pages)

07/11/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Registered office changed on 24/10/05 from: marlow house lloyds avenue london EC3N 3AL

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Ad 11/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (0 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/08/2004

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
1.00K
-
0.00
-
-

2022
1
11.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	01/08/2005 - 01/05/2007	399
HFW NOMINEES LIMITED	Nominee Secretary	03/08/2004 - 01/08/2005	55
Pierce, Catherine Mary	Director	11/10/2004 - 30/06/2017	-
HFW DIRECTORS LIMITED	Nominee Director	03/08/2004 - 11/10/2004	35
Pierce, Julian Charles, Dr	Director	11/10/2004 - Present	-

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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Description

About BINSEY GREEN HOLDINGS LIMITED

BINSEY GREEN HOLDINGS LIMITED is an(a) Active company incorporated on 03/08/2004 with the registered office located at 8 King Edward Street, Oxford OX1 4HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINSEY GREEN HOLDINGS LIMITED?

BINSEY GREEN HOLDINGS LIMITED is currently Active. It was registered on 03/08/2004 .

Where is BINSEY GREEN HOLDINGS LIMITED located?

BINSEY GREEN HOLDINGS LIMITED is registered at 8 King Edward Street, Oxford OX1 4HL.

What does BINSEY GREEN HOLDINGS LIMITED do?

BINSEY GREEN HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BINSEY GREEN HOLDINGS LIMITED?

The latest filing was on 30/10/2025: Director's details changed for Mr Julian Charles Pierce on 2025-10-29.