BINCELLAR LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
BINCELLAR LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
BINCELLAR LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BINCELLAR LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BINCELLAR LIMITED - GUILDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD
GUILDFORD
GU3 1LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA VLADIMIROVNA GREENHALGH | Jun 1974 | British | Director | 2012-10-12 | CURRENT |
| MR PAUL ROBERT GREENHALGH | Nov 1963 | British | Director | 2012-10-10 | CURRENT |
| MR PAUL ROBERT GREENHALGH | Nov 1963 | British | Secretary | 2008-02-08 | CURRENT |
| MR MICHAEL PAUL STEAD | Feb 1961 | British | Director | 2009-01-09 UNTIL 2012-10-10 | RESIGNED |
| MR ANTONIO MENDEZ LOPEZ | Apr 1953 | Portuguese | Director | 2018-01-01 UNTIL 2022-03-22 | RESIGNED |
| MRS VICTORIA VLADIMIROVNA GREENHALGH | Jun 1974 | British | Director | 2008-02-08 UNTIL 2012-10-10 | RESIGNED |
| TORGRIM FRAFJORD | Mar 1965 | Norwegian | Director | 2013-03-01 UNTIL 2021-11-09 | RESIGNED |
| MR ARE AAMOT | Jun 1959 | Norwegian | Director | 2018-01-01 UNTIL 2021-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Robert Greenhalgh | 2023-05-02 | 11/1963 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Victoria Vladimirovna Greenhalgh | 2023-05-02 | 6/1974 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Antonio Mendes Lopes | 2016-04-06 | 4/1953 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bincellar Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-05 | 31-12-2022 | £19,037 Cash £231,816 equity |
| Bincellar Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-02 | 31-12-2021 | £49,598 Cash £254,855 equity |
| Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £1 Cash £-128,363 equity |
| Accounts filed on 28-02-2014 | 2015-08-25 | 28-02-2014 | £1 Cash £-141,369 equity |