BYNDER LIMITED

Key Data

Status

Active

Company No.

09160623

Incorporation date

05/08/2014

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2014)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

18/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

20/03/2025

Director's details changed for Bynder B.V. on 2025-03-20

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

05/11/2024

Cessation of Johannes Arnold Achterberg as a person with significant control on 2023-01-27

View PDF (1 pages)

05/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

25/06/2024

Registered office address changed from Clerkenwell Workshop Clerkenwell Close, 5th Floor, Unit 512 London EC1R 0AT England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2024-06-25

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

06/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

06/07/2023

Registration of charge 091606230006, created on 2023-06-30

View PDF (40 pages)

30/05/2023

Satisfaction of charge 091606230005 in full

View PDF (1 pages)

28/04/2023

Termination of appointment of Johannes Arnold Achterberg as a secretary on 2023-03-22

View PDF (1 pages)

28/04/2023

Termination of appointment of Johannes Arnold Achterberg as a director on 2023-03-22

View PDF (1 pages)

23/03/2023

Appointment of Mr James Peiser as a director on 2023-03-22

View PDF (2 pages)

07/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

09/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

09/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

09/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

21/09/2021

Registered office address changed from Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT England to Clerkenwell Workshop Clerkenwell Close, 5th Floor, Unit 512 London EC1R 0AT on 2021-09-21

View PDF (1 pages)

03/03/2021

Director's details changed for Bynder B.V. on 2021-03-03

View PDF (1 pages)

27/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

27/10/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

27/10/2020

Notification of Johannes Arnold Achterberg as a person with significant control on 2020-09-28

View PDF (2 pages)

05/10/2020

Cessation of Jason Nathaniel Knapp as a person with significant control on 2020-09-28

View PDF (3 pages)

02/10/2020

Appointment of Mr Johannes Arnold Achterberg as a director on 2020-09-28

View PDF (2 pages)

02/10/2020

Appointment of Mr Johannes Arnold Achterberg as a secretary on 2020-09-28

View PDF (3 pages)

02/10/2020

Termination of appointment of Jason Nathaniel Knapp as a secretary on 2020-09-28

View PDF (2 pages)

02/10/2020

Termination of appointment of Jason Nathaniel Knapp as a director on 2020-09-28

View PDF (1 pages)

20/05/2020

Registered office address changed from , 45 Leather Lane, London, EC1N 7TJ to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2020-05-20

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (4 pages)

14/11/2019

Amended audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

14/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (37 pages)

14/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

14/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

06/03/2019

Resolutions

View PDF (5 pages)

28/02/2019

Registration of charge 091606230005, created on 2019-02-26

View PDF (48 pages)

27/02/2019

Satisfaction of charge 091606230003 in full

View PDF (4 pages)

27/02/2019

Satisfaction of charge 091606230002 in full

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27/02/2019

Satisfaction of charge 091606230001 in full

View PDF (4 pages)

27/02/2019

Satisfaction of charge 091606230004 in full

View PDF (4 pages)

01/02/2019

Termination of appointment of Russell Barr as a director on 2019-02-01

View PDF (1 pages)

01/02/2019

Appointment of Mr Jason Nathaniel Knapp as a secretary on 2019-02-01

View PDF (2 pages)

01/02/2019

Termination of appointment of Russell Barr as a secretary on 2019-02-01

View PDF (1 pages)

01/02/2019

Appointment of Mr Jason Nathaniel Knapp as a director on 2019-02-01

View PDF (2 pages)

01/02/2019

Cessation of Russel Barr as a person with significant control on 2019-02-01

View PDF (1 pages)

01/02/2019

Notification of Jason Nathaniel Knapp as a person with significant control on 2019-02-01

View PDF (2 pages)

01/02/2019

Cessation of Christopher Antony Hall as a person with significant control on 2018-10-31

View PDF (1 pages)

01/02/2019

Cessation of Ralph De Kleermaeker as a person with significant control on 2018-10-31

View PDF (1 pages)

31/01/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

31/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (25 pages)

30/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

30/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/10/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

14/11/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

31/10/2016

Director's details changed for Bynder B.V. on 2016-10-28

View PDF (1 pages)

31/10/2016

Director's details changed for Mr Russell Barr on 2016-10-28

View PDF (2 pages)

28/10/2016

Director's details changed for Mr Russell Ryan Barr on 2016-10-28

View PDF (2 pages)

28/10/2016

Secretary's details changed for Russell Barr on 2016-10-28

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (4 pages)

19/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (7 pages)

18/08/2016

Director's details changed for Bynder B.V. on 2016-04-06

View PDF (1 pages)

03/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/12/2015

Registration of charge 091606230001, created on 2015-12-15

View PDF (43 pages)

22/12/2015

Registration of charge 091606230002, created on 2015-12-04

View PDF (18 pages)

22/12/2015

Registration of charge 091606230004, created on 2015-12-04

View PDF (32 pages)

22/12/2015

Registration of charge 091606230003, created on 2015-12-04

View PDF (34 pages)

13/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

29/06/2015

Registered office address changed from , 15 Bunhill Row Bunhill Row, London, EC1Y 8LP, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2015-06-29

View PDF (1 pages)

25/06/2015

Appointment of Bynder B.V. as a director on 2015-06-01

View PDF (2 pages)

17/06/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

17/06/2015

Registered office address changed from , 4th Floor 45 Leather Lane, London, EC1N 7NE, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2015-06-17

View PDF (1 pages)

27/02/2015

Registered office address changed from , 4th Floor 45 Leather Lane, London, London, EC1N 7NE, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2015-02-27

View PDF (1 pages)

12/02/2015

Registered office address changed from , 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England to Clerkenwell Workshop 27/31 Clerkenwell Close 5th Floor, Unit 512 London EC1N 0AT on 2015-02-12

View PDF (1 pages)

11/12/2014

Termination of appointment of Bynder B.V. as a director on 2014-12-11

View PDF (1 pages)

02/12/2014

Appointment of Russell Barr as a secretary on 2014-12-02

View PDF (2 pages)

02/12/2014

Termination of appointment of Christopher Hall as a director on 2014-12-02

View PDF (1 pages)

02/12/2014

Appointment of Russell Barr as a director on 2014-12-02

View PDF (2 pages)

05/08/2014

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hall, Christopher	Director	05/08/2014 - 02/12/2014	-
Achterberg, Johannes Arnold	Director	28/09/2020 - 22/03/2023	1
Knapp, Jason Nathaniel	Director	01/02/2019 - 28/09/2020	-
Achterberg, Johannes Arnold	Secretary	28/09/2020 - 22/03/2023	-
Barr, Russell	Secretary	02/12/2014 - 01/02/2019	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BYNDER LIMITED

BYNDER LIMITED is an(a) Active company incorporated on 05/08/2014 with the registered office located at 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW. There are currently 2 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 BYNDER LIMITED?

BYNDER LIMITED is currently Active. It was registered on 05/08/2014 .

Where is BYNDER LIMITED located?

BYNDER LIMITED is registered at 3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW.

What does BYNDER LIMITED do?

BYNDER LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BYNDER LIMITED?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-21 with no updates.