BINFIELD PARK MANAGEMENT LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-18 with no updates

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04/04/254 April 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-18 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-06-30

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06/12/236 December 2023 Director's details changed for Mrs Anoushka Margaret Munroe Duvall-Moore on 2023-12-05

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06/12/236 December 2023 Change of details for Gabriel Markson as a person with significant control on 2023-12-05

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06/12/236 December 2023 Change of details for Mrs Anoushka Margaret Munroe Duvall-Moore as a person with significant control on 2023-12-05

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06/12/236 December 2023 Registered office address changed from Binfield Park Management Suite 87 24-28 st Leonards Road Windsor SL4 3BB United Kingdom to Suite 87 24-28 st Leonards Road Windsor SL4 3BB on 2023-12-06

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05/12/235 December 2023 Registered office address changed from Suite 422 28 Old Brompton Road South Kensington London SW7 3SS United Kingdom to Binfield Park Management Suite 87 24-28 st Leonards Road Windsor SL4 3BB on 2023-12-05

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31/07/2331 July 2023 Micro company accounts made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with updates

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06/04/236 April 2023 Director's details changed for Mrs Anoushka Duvall-Moore on 2023-04-03

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06/04/236 April 2023 Change of details for Mrs Anoushka Duvall-Moore as a person with significant control on 2023-04-03

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29/09/2229 September 2022 Change of details for Miss Anoushka Seigler as a person with significant control on 2022-08-22

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29/09/2229 September 2022 Director's details changed for Miss Anoushka Seigler on 2022-08-22

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Appointment of Mrs Margarita Linn Markson as a secretary on 2022-04-07

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08/04/228 April 2022 Registered office address changed from Suite 422 28 Old Brompton Road South Kensington London SW7 3SS England to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 2022-04-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with updates

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23/06/2123 June 2021 Change of details for Gabriel Markson as a person with significant control on 2021-04-19

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23/06/2123 June 2021 Change of details for Miss Anoushka Seigler as a person with significant control on 2020-06-19

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19/06/2019 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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