5, BINA GARDENS LIMITED

Non-Trading

General Information

NAME
5, BINA GARDENS LIMITED

COMPANY NUMBER
02054693

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
12/09/1986 (38 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O RED CARPET ESTATES, 62 GRANTS CLOSE
LONDON
NW7 1DE

TRADING ADDRESSES

5 Bina Gardens
London
SW5 0LD

62 Grants Close
LONDON
NW7 1DE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.3k

217.78%

TOTAL LIABILITIES

£2.6k

32.35%

NET ASSETS

£10.3k

217.78%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Board Member Christian Bellingrath Braunfisch (932272624) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 5, BINA GARDENS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.3k

217.78%

TOTAL LIABILITIES

£2.6k

32.35%

NET ASSETS

£10.3k

217.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES ANTHONY CHRISTOPHER HANBURY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOSHUA ROBERT D'ERLANGER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN BRAUNFISCH & PATRICK MCBRIDE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK VITROTTI	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CARVALHO	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. MOORES	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUSTAV OTTO LORIOT-BOSERUP & GASPARD EMILE RICHARD LORIOT -BOSERUP	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTA CRISTINO & ANDREA MELCHIOR	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Conrad Joseph Francis Carvalho 30/04/2009 - Present (15 years and 7 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
David Joshua Robert D'Erlanger 08/07/2013 - Present (11 years and 5 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Moores 16/09/2013 - Present (11 years and 2 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Andrea Melchior 25/02/2014 - Present (10 years and 9 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
James Anthony Christopher Hanbury 25/02/2014 - Present (10 years and 9 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Board Member Christian Bellingrath Braunfisch (932272624) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: Ruggero Paterno (918433303) has left the board
Date: 07/11/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Board Member Jack Vitrotti (928254979) Appointed
Date: 27/04/2021	Event: New Company Secretary RED CARPET ESTATES (928242953) Appointed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Accounts filed
Date: 16/09/2020	Event: Ian Ronald Francis (900992307) has left the board
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 12/09/2019	Event: New Accounts filed
Date: 03/02/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 20/07/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 08/03/2016	Event: New Board Member Samuel Ari Gontha (915931173) Appointed
Date: 08/03/2016	Event: New Board Member David Joshua Robert D'Erlanger (920576596) Appointed
Date: 08/03/2016	Event: New Board Member Andrea Melchior (920576770) Appointed
Date: 08/03/2016	Event: New Board Member Roberta Cristino (920576748) Appointed
Date: 08/03/2016	Event: New Board Member James Anthony Christopher Hanbury (920576583) Appointed
Date: 04/03/2016	Event: New Confirmation Statement filed
Date: 02/03/2016	Event: Sebastiaan Van Loon (918706202) has left the board
Date: 02/03/2016	Event: Sebastiaan Johannes Charles Van Loon (915529760) has left the board
Date: 02/03/2016	Event: William Gibson Lord (916319404) has left the board
Date: 14/11/2015	Event: New Accounts filed
Date: 18/02/2015	Event: New Confirmation Statement filed
Date: 14/05/2014	Event: New Accounts filed
Date: 12/05/2014	Event: William George Dillon (906246141) has left the board
Date: 12/05/2014	Event: Alexander James Coats (900992311) has left the board
Date: 12/05/2014	Event: Oliver Peter St John (909235133) has left the board
Date: 12/05/2014	Event: Benedetta Montese (910334329) has left the board
Date: 24/04/2014	Event: New Company Secretary Sebastiaan Van Loon (918706202) Appointed
Date: 09/04/2014	Event: Ann Craig (918433331) has left the board
Date: 09/04/2014	Event: Jules Spaapen (909610794) has left the board
Date: 08/02/2014	Event: New Confirmation Statement filed
Date: 31/01/2014	Event: New Board Member David Moores (908043108) Appointed
Date: 21/01/2014	Event: New Board Member Ruggero Paterno (918433303) Appointed
Date: 21/01/2014	Event: New Board Member Ann Craig (918433331) Appointed
Date: 09/08/2013	Event: New Accounts filed
Date: 09/02/2013	Event: New Confirmation Statement filed

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5, BINA GARDENS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.3k

£2.6k

£10.3k

People Overview

8

20

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.3k

£2.6k

£10.3k

Accounts

People Overview

8

20

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™