Binder Bidco Limited

10201545

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR

Incorporated 26/05/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

70221

Financial management

Officers

Mr Stephen Charles Clasby

director · Since 16/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr James Alan Cunningham

director · Since 25/08/2016

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 18 other boards

Mr Edward James Timothy Brett

director · Since 25/08/2016

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 5 other boards

Mr Wayne Roberts

director · Since 01/11/2016

ACCOUNTANT

NEW ZEALANDER · ENGLAND

Also on 3 other boards

Stephen Charles Clasby

director · Since 16/08/2016

British · United Kingdom

Edward James Timothy Brett

director · Since 25/08/2016

British · England

James Alan Cunningham

director · Since 25/08/2016

British · England

director · Since 01/11/2016

New Zealander · England

Former

Edward James Timothy Brett

director · Resigned 01/08/2016

James Alan Cunningham

director · Resigned 01/08/2016

Kenneth John Terry

director · Resigned 26/08/2016

Richard Alexander Ramsey

director · Resigned 26/08/2016

Laura Jane Mccoy

director · Resigned 23/03/2017

Stuart John Harris

director · Resigned 16/06/2017

Donald William Coates

director · Resigned 01/04/2020

James Ross Ancell

director · Resigned 30/04/2026

Persons with Significant Control

Binder Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 10201448 · England & Wales · Limited Company

Notified 26/05/2016

Charges9 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 31/10/2025Registered 07/11/2025

Charge

outstanding

LLOYDS BANK PLC

Created 19/03/2025Registered 02/04/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/03/2025Registered 02/04/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/08/2021Registered 19/08/2021

Charge

outstanding

LLOYDS BANK PLC

Created 24/05/2019Registered 07/06/2019

Charge

outstanding

LLOYDS BANK PLC

Created 24/04/2019Registered 08/05/2019

Charge

outstanding

LLOYDS BANK PLC

Created 16/06/2017Registered 27/06/2017

Charge

outstanding

LLOYDS BANK PLC

Created 16/08/2016Registered 18/08/2016

Charge

outstanding

LLOYDS BANK PLC

Created 16/08/2016Registered 18/08/2016

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 2nd Floor, Fryern House Winchester Road

2026-07-24

2ND FLOOR, FRYERN HOUSE WINCHESTER ROAD

post town → Eastleigh

2026-07-24

EASTLEIGH

officer appointed → BRETT, Edward James Timothy

2026-07-24

officer appointed → CLASBY, Stephen Charles

2026-07-24

officer appointed → CUNNINGHAM, James Alan

2026-07-24

officer appointed → ROBERTS, Wayne

2026-07-24