BINSTED GROUP LIMITED

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BINSTED GROUP LIMITED

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Key Data

Status

Active

Company No.

03422696Copy
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Incorporation date

20/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey GU10 5EHCopy
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Latest events (Record since 20/08/1997)
dot icon21/08/2026
Confirmation statement made on 2026-08-20 with no updates
dot icon01/09/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon21/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/09/2024
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on 2024-08-23
dot icon02/09/2024
Director's details changed for Mrs Janette Christine Binsted on 2024-08-23
dot icon02/09/2024
Confirmation statement made on 2024-08-20 with no updates
dot icon02/09/2024
Change of details for Mr Edward Thomas Arthur Clive Binsted as a person with significant control on 2024-08-23
dot icon15/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/09/2023
Confirmation statement made on 2023-08-20 with no updates
dot icon03/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/06/2023
Termination of appointment of Andrew Nicholas Flew as a director on 2023-05-18
dot icon26/08/2022
Confirmation statement made on 2022-08-20 with no updates
dot icon18/08/2022
Director's details changed for Mr Andrew Nicholas Flew on 2022-01-23
dot icon18/08/2022
Secretary's details changed for Mrs Janette Christine Binsted on 2022-01-23
dot icon18/08/2022
Director's details changed for Mrs Janette Christine Binsted on 2022-01-23
dot icon18/08/2022
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on 2022-01-23
dot icon05/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/01/2022
Registered office address changed from 51a Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 2022-01-23
dot icon23/08/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon19/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/02/2021
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on 2021-02-16
dot icon18/02/2021
Director's details changed for Mrs Janette Christine Binsted on 2021-02-16
dot icon18/02/2021
Secretary's details changed for Mrs Janette Christine Binsted on 2021-02-16
dot icon18/02/2021
Registered office address changed from 53 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG to 51a Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 2021-02-18
dot icon18/02/2021
Director's details changed for Mr Andrew Nicholas Flew on 2021-02-16
dot icon21/08/2020
Confirmation statement made on 2020-08-20 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/08/2019
Confirmation statement made on 2019-08-20 with no updates
dot icon11/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/08/2018
Confirmation statement made on 2018-08-20 with updates
dot icon27/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/10/2017
Confirmation statement made on 2017-08-20 with no updates
dot icon21/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon23/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon21/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/12/2015
Satisfaction of charge 4 in full
dot icon24/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon24/09/2015
Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 53 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 2015-09-24
dot icon20/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon14/08/2014
Notice of completion of voluntary arrangement
dot icon14/08/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-06
dot icon14/08/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-07
dot icon06/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/02/2014
Annual return made up to 2013-08-20 with full list of shareholders
dot icon06/02/2014
Annual return made up to 2012-08-20 with full list of shareholders
dot icon04/02/2014
Director's details changed for Mrs Janette Christine Binsted on 2014-01-30
dot icon04/02/2014
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on 2014-01-30
dot icon04/02/2014
Annual return made up to 2011-08-20 with full list of shareholders
dot icon12/09/2013
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-07
dot icon15/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon14/09/2012
Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-07
dot icon27/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/09/2011
Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-07
dot icon28/03/2011
Director's details changed for Mrs Janette Christine Binsted on 2010-08-20
dot icon28/03/2011
Director's details changed for Mr Edward Thomas Arthur Clive Binsted on 2010-08-20
dot icon28/03/2011
Director's details changed for Mr Andrew Nicholas Flew on 2010-08-20
dot icon28/03/2011
Annual return made up to 2010-08-20 with full list of shareholders
dot icon28/03/2011
Secretary's details changed for Mrs Janette Christine Binsted on 2010-08-20
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/09/2010
Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-07
dot icon03/11/2009
Registered office address changed from the Whitehouse Ash Street Ash Aldershot Hampshire GU12 6LD United Kingdom on 2009-11-03
dot icon03/11/2009
Annual return made up to 2009-08-20 with full list of shareholders
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/07/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon05/06/2009
Particulars of contract relating to shares
dot icon05/06/2009
Ad 20/05/09\gbp si 24398@1=24398\gbp ic 50000/74398\
dot icon05/06/2009
Nc inc already adjusted 20/05/09
dot icon05/06/2009
Resolutions
dot icon27/03/2009
Registered office changed on 27/03/2009 from attwood house mansfield park four marks alton hampshire GU34 5PZ
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 5
dot icon28/08/2008
Return made up to 20/08/08; full list of members
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon06/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/01/2008
Particulars of mortgage/charge
dot icon10/09/2007
Return made up to 20/08/07; full list of members
dot icon27/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/09/2006
Return made up to 20/08/06; full list of members
dot icon28/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/07/2006
Re-registration of Memorandum and Articles
dot icon20/07/2006
Certificate of re-registration from Public Limited Company to Private
dot icon20/07/2006
Application for reregistration from PLC to private
dot icon20/07/2006
Resolutions
dot icon08/02/2006
Secretary's particulars changed;director's particulars changed
dot icon08/02/2006
Director's particulars changed
dot icon08/02/2006
Secretary's particulars changed;director's particulars changed
dot icon17/01/2006
Director resigned
dot icon26/09/2005
Return made up to 20/08/05; full list of members
dot icon21/07/2005
Full accounts made up to 2004-12-31
dot icon06/09/2004
Return made up to 20/08/04; full list of members
dot icon19/07/2004
Full accounts made up to 2003-12-31
dot icon03/11/2003
Return made up to 20/08/03; full list of members
dot icon12/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon13/09/2002
Return made up to 20/08/02; full list of members
dot icon13/09/2002
Director resigned
dot icon12/07/2002
Group of companies' accounts made up to 2001-12-31
dot icon01/05/2002
Registered office changed on 01/05/02 from: 90 london road hook hampshire RG27 9LF
dot icon02/01/2002
New director appointed
dot icon02/01/2002
New director appointed
dot icon05/12/2001
Auditor's resignation
dot icon14/09/2001
Return made up to 20/08/01; full list of members
dot icon01/08/2001
Group of companies' accounts made up to 2000-12-31
dot icon07/12/2000
Particulars of mortgage/charge
dot icon25/10/2000
Particulars of mortgage/charge
dot icon11/10/2000
Particulars of mortgage/charge
dot icon22/09/2000
Return made up to 20/08/00; full list of members
dot icon13/07/2000
Full group accounts made up to 1999-12-31
dot icon23/09/1999
Secretary's particulars changed;director's particulars changed
dot icon23/09/1999
Return made up to 20/08/99; no change of members
dot icon02/04/1999
Full group accounts made up to 1998-12-31
dot icon22/09/1998
Return made up to 20/08/98; full list of members
dot icon29/05/1998
Particulars of contract relating to shares
dot icon29/05/1998
Ad 22/10/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon26/03/1998
Accounting reference date extended from 31/08/98 to 31/12/98
dot icon20/11/1997
Certificate of authorisation to commence business and borrow
dot icon20/11/1997
Application to commence business
dot icon26/09/1997
New director appointed
dot icon26/09/1997
New director appointed
dot icon26/09/1997
New director appointed
dot icon26/09/1997
New secretary appointed
dot icon17/09/1997
Director resigned
dot icon17/09/1997
Secretary resigned;director resigned
dot icon17/09/1997
Registered office changed on 17/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon17/09/1997
Registered office changed on 17/09/97 from: 90 london road hook hampshire RG27 9LF
dot icon20/08/1997
Incorporation
2024
change arrow icon-0.78 % *

* during past year

Total Assets

£932,127.00
2024
change arrow icon-1 *

* during past year

Number of employees

3
2024
change arrow icon-55.65 % *

* during past year

Cash in Bank

£2,981.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
4
904.25K
955.08K
0.00
11.31K
-
-
-
-
-
-
2023
4
902.11K
939.47K
0.00
6.72K
-
-
-
-
-
-
2024
3
896.02K
932.13K
0.00
2.98K
-
-
-
-
-
-
2024
3
896.02K
932.13K
0.00
2.98K
-
-
-
-
-
-

2024

Employees

3 Descended-25 % *

Net Assets(GBP)

896.02K £Descended-0.68 % *

Total Assets(GBP)

932.13K £Descended-0.78 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.98K £Descended-55.65 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BINSTED GROUP LIMITED

BINSTED GROUP LIMITED is an Active company incorporated on 20/08/1997 with the registered office located at Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey GU10 5EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BINSTED GROUP LIMITED?

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BINSTED GROUP LIMITED is currently Active. It was registered on 20/08/1997 .

Where is BINSTED GROUP LIMITED located?

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BINSTED GROUP LIMITED is registered at Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey GU10 5EH.

What does BINSTED GROUP LIMITED do?

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BINSTED GROUP LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does BINSTED GROUP LIMITED have?

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BINSTED GROUP LIMITED had 3 employees in 2024.

What is the latest filing for BINSTED GROUP LIMITED?

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The latest filing was on 21/08/2026: Confirmation statement made on 2026-08-20 with no updates.