Binden Estates Limited

05327453

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, L2 7TP

Incorporated 10/01/2005

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ben Desmond Harvey

secretary · Since 10/01/2005

BRITISH · ENGLAND · Age 55

Also on 58 other boards

Mr Michael David Smith Bsc(Hons) Arics

director · Since 10/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Andrew Peter Mason

director · Since 25/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Michael David Smith

director · Since 10/01/2005

British · England · Age 60

Ben Desmond Harvey

secretary · Since 10/01/2005

British

Andrew Peter Mason

director · Since 25/03/2019

British · England · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/01/2005

Martyn Campbell Mcdonald

secretary · Resigned 14/06/2005

Martyn Campbell Mcdonald

director · Resigned 21/03/2007

Martyn Campbell Mcdonald

director · Resigned 30/08/2013

Geoffrey Owen Mason

director · Resigned 10/11/2021

Persons with Significant Control

Perrers Properties Limited

75–100% shares

75–100% votes

Appoint directors

The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ

Reg: 03265011 · Cardiff Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/07/2014Registered 10/07/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/07/2014Registered 10/07/2014

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → C/O Mason & Partners Limited

2026-07-24

C/O MASON & PARTNERS LIMITED

post town → Brunswick Street Liverpool

2026-07-24

BRUNSWICK STREET LIVERPOOL

officer appointed → HARVEY, Ben Desmond

2026-07-24

officer appointed → MASON, Andrew Peter

2026-07-24

officer appointed → SMITH, Michael David

2026-07-24