Binfield Property Investment Trust Limited

Active00290177 Private limited company
Incorporated
14 July 1934 (92 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
Herbert House
27-29 The Broadway
Southall
UB1 1JY

Filing status

Accounts due
4 January 2027
Last accounts
5 April 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
25 March 2026
Resigned Chhokar, Mohinder Kaur as Director
8 December 2017
Resigned Chhokar, Sohan Singh as Director
11 December 2016
Appointed Chhokar, Ranjit Kaur as Director
11 December 2016
Appointed Chhokar, Santokh Singh as Director
19 January 1993
Appointed Chhokar, Sohan Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13138105
Former controllers (1)
20 December 2016
Ceased Mohinder Kaur Chhokar — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Binfield Property Investment Trust Limited This company Owns 75–100% of shares
Wessex House Limited Owns 75–100% of shares
Swiss Securities Corporation Limited Owns 75–100% of shares
Capswood Limited Owns 75–100% of shares
Happyness Group Limited Holds 75–100% of voting rights
Happyness Homes Limited Owns 75–100% of shares
Swiss Capital Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£1,277,262
Cash
£285,267
Debt Ratio
84%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,253,858 £2,260,536 £2,191,999 £1,663,038 £1,545,990 £1,277,262
Balance sheet detail
202520242023202220212020
Fixed Assets£4,635,120£4,295,113£4,115,176£5,421,568£5,421,568£5,421,568
Current Assets£3,601,457£3,879,280£4,082,297£4,175,238£4,073,184£1,101,280
Debtors£3,316,190£3,600,245£3,803,320£4,072,413£3,667,369£514,029
Cash£285,267£279,035£278,977£102,825£405,815£587,251
Creditors (< 1 year)£5,040,114£4,815,997£4,098,319
Creditors (> 1 year)£1,542,000£1,592,000£2,252,000£3,052,000£3,052,000£3,052,000
Net Current Assets(£1,438,657)(£936,717)(£16,022)£4,071(£109,032)(£115,710)
Net Assets£1,277,262£1,545,990£1,663,038£2,191,999£2,260,536£2,253,858
Shareholder Funds£1,277,262£1,545,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Director's details changed
3 April 2026Termination of appointment of a director
30 March 2026Total exemption full accounts5 April 2025
24 January 2026Confirmation statement with no updates19 January 2026
1 September 2025Registration of a charge
Show all recent filings

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