| Company Name | Binnie & Partners Limited |
|---|---|
| Directors | Abigail Sarah Draper and Alasdair Alan Ryder |
| Company Status | Active |
| Company Number | 12999342 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2020(3 years, 5 months ago) |
| Previous Names | Helium Miracle 326 Limited and RSK Bidco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Abigail Sarah Draper |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2020(1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
| Director Name | Mr Alasdair Alan Ryder |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2020(1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
| Secretary Name | Sally Evans |
|---|---|
| Status | Current |
| Appointed | 10 December 2020(1 month after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
| Director Name | Mr Michael David Yardley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2020(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2020(same day as company formation) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Location
| Registered Address | Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Helsby |
| Ward | Helsby |
| Built Up Area | Helsby |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 16 September 2021 | Delivered on: 22 September 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
|---|---|
| 16 September 2021 | Delivered on: 22 September 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
| 6 August 2021 | Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
Filing History
| 12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 3 November 2022 | Accounts for a small company made up to 3 April 2022 (19 pages) |
| 10 December 2021 | Director's details changed for Mr Alasdair Alan Ryder on 10 December 2021 (2 pages) |
| 10 December 2021 | Director's details changed for Ms Abigail Sarah Draper on 10 December 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 10 December 2021 | Secretary's details changed for Sally Evans on 10 December 2021 (1 page) |
| 22 September 2021 | Registration of charge 129993420002, created on 16 September 2021 (35 pages) |
| 22 September 2021 | Registration of charge 129993420003, created on 16 September 2021 (29 pages) |
| 20 August 2021 | Memorandum and Articles of Association (12 pages) |
| 20 August 2021 | Resolutions
|
| 17 August 2021 | Registration of charge 129993420001, created on 6 August 2021 (142 pages) |
| 18 January 2021 | Resolutions
|
| 11 December 2020 | Company name changed helium miracle 326 LIMITED\certificate issued on 11/12/20
|
| 11 December 2020 | Notification of Rsk Environment Limited as a person with significant control on 10 December 2020 (2 pages) |
| 10 December 2020 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 10 December 2020 (1 page) |
| 10 December 2020 | Appointment of Mrs Abigail Sarah Draper as a director on 10 December 2020 (2 pages) |
| 10 December 2020 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 10 December 2020 (1 page) |
| 10 December 2020 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 10 December 2020 | Appointment of Sally Evans as a secretary on 10 December 2020 (2 pages) |
| 10 December 2020 | Appointment of Alasdair Alan Ryder as a director on 10 December 2020 (2 pages) |
| 10 December 2020 | Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 10 December 2020 (1 page) |
| 10 December 2020 | Termination of appointment of Michael David Yardley as a director on 10 December 2020 (1 page) |
| 5 November 2020 | Incorporation
Statement of capital on 2020-11-05
|