BINNIES UK LIMITED
Active - Accounts Filed
General Information
NAME
BINNIES UK LIMITED
COMPANY NUMBER
03163649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
23/02/1996
(28 years and 9 months old)
WEBSITE
http://bv.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
30/12/2004
25/01/2021
BLACK & VEATCH LIMITED
View all previous names
CHESHIRE
WA6 0AR
Telephone: 01737774155
TPS: Yes
60 High Street
Redhill
Surrey
RH1 1SH
Hollowfield Court
Euroway Industrial Estate
Bradford
West Yorkshire
BD4 6SE
Kings Norton Business Centre
Pershore Road
Birmingham
West Midlands
B30 3ES
Melbourne Street
Newcastle-upon-tyne
Tyne and Wear
NE1 2JQ
Spring Lodge, 172 Chester Road
Helsby
Cheshire WA6 0AR
Frodsham
WA6 0AR
Unit 9 Callendar Business Park
Callendar Road
Falkirk
Stirlingshire
FK1 1XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BINNIE & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BINNIES UK LIMITED | Active - Accounts Filed | View Report |
| GBV JV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Matthew William Fairfax (921698096) Appointed |
Credit Risk Overview
Want to learn more about BINNIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BINNIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BINNIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2014 - Present (10 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 124 Past: 62 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 184 Past: 24 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 08/01/2024 | New Board Member Matthew William Fairfax (921698096) Appointed |
| 28/09/2023 | Ian Michael Robinson (917963174) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Gary Donald Young (928058350) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 27/01/2021 | New Board Member Gary Donald Young (925988610) Appointed |
| 26/01/2021 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 22/01/2021 | New Board Member Thomas James Wharton Rowe (915487506) Appointed |
| 20/01/2021 | New Company Secretary Sally Evans (927867141) Appointed |
| 20/01/2021 | New Board Member Gary Donald Young (927867167) Appointed |
| 20/01/2021 | New Board Member Alasdair Alan Ryder (927867158) Appointed |
| 20/01/2021 | New Board Member Abigail Sarah Draper (927867151) Appointed |
| 20/01/2021 | Change in Reg. Office |
| 05/01/2021 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 20/08/2018 | Hoe Wai Cheong (918770343) has left the board |
| 20/08/2018 | New Board Member Hoe Wai Wai Cheong (915147154) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 15/11/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | Mark Andrew Allan (917601610) has left the board |
| 14/10/2016 | Change in Reg. Office |
| 02/03/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Board Member Robert Allan Joyce (920257298) Appointed |
| 11/11/2015 | Matthew Richard Nott (910057925) has left the board |
| 02/08/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 11/08/2014 | Christine Anne Daly (912674753) has left the board |
| 11/08/2014 | New Company Secretary Francis Declan Finbar Tempany McCormack (918997787) Appointed |
| 16/05/2014 | New Board Member Hoe Wai Cheong (918770343) Appointed |
| 23/04/2014 | New Board Member David Scott Macdonald Aitken (914961783) Appointed |
| 18/04/2014 | Steven Doyle Canney (915651678) has left the board |
| 18/04/2014 | Hector Brouwer De Koning (915147058) has left the board |
| 18/04/2014 | Gary Townsend (911507929) has left the board |
| 08/03/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Board Member Ian Michael Robinson (917963174) Appointed |
| 11/02/2014 | Ian Michael Robinson (918474313) has left the board |
| 04/02/2014 | Donald Richard Stevens (917963275) has left the board |
| 04/02/2014 | Thomas Reorda (916566142) has left the board |
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