5, Bina Gardens Limited

Active02054693 Private limited company
Incorporated
12 September 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Andrea Melchior
Christian Bellingrath Braunfisch
Jack Vitrotti
Accounts type
Micro entity
Region
Greater London
Address
C/o Red Carpet Estates
62 Grants Close
London
NW7 1DE

Filing status

Accounts due
30 October 2027
Last accounts
30 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Melchior, Andrea
Director · Appointed 6 April 2026
Italian
Born January 1965 (61)
Braunfisch, Christian Bellingrath
Director · Appointed 21 April 2024
American
Born March 1992 (34)
Red Carpet Estates
Corporate Secretary · Appointed 14 April 2021
Vitrotti, Jack
Director · Appointed 2 August 2019
British
Born September 1997 (29)
Director · Appointed 25 February 2014
British
Born June 1964 (62)
Director · Appointed 16 September 2013
British
Born September 1974 (52)
D'Erlanger, David Joshua Robert
Director · Appointed 8 July 2013
British
Born January 1987 (39)
Director · Appointed 30 April 2009
British
Born September 1978 (48)
Officer history (25 former)
6 April 2026
Appointed Melchior, Andrea as Director
1 April 2026
Resigned Cristino, Roberta as Director
14 January 2026
Resigned Melchior, Andrea as Director
21 April 2024
Appointed Braunfisch, Christian Bellingrath as Director
21 September 2023
Resigned Paterno, Ruggero as Director
14 April 2021
Appointed Red Carpet Estates as Corporate Secretary
1 January 2021
Resigned Gontha, Samuel Ari as Director
1 January 2021
Resigned Gontha, Samuel Ari as Director
2 September 2020
Resigned Francis, Ian Ronald as Director
2 August 2019
Appointed Vitrotti, Jack as Director
22 February 2016
Appointed Gontha, Samuel Ari as Director
5 November 2014
Appointed Gontha, Samuel Ari as Director
5 November 2014
Resigned Van Loon, Sebastiaan Johannes Charles as Director
5 November 2014
Resigned Van Loon, Sebastiaan as Secretary
28 February 2014
Appointed Van Loon, Sebastiaan as Secretary
25 February 2014
25 February 2014
Appointed Cristino, Roberta as Director
25 February 2014
Resigned Craig, Ann as Director
25 February 2014
Appointed Melchior, Andrea as Director
25 February 2014
Resigned Spaapen, Jules as Director
16 September 2013
Appointed Moores, David as Director
16 September 2013
Appointed Craig, Ann as Director
16 September 2013
Resigned Coats, Alexander James as Director
31 August 2013
Resigned Coats, Alexander James as Secretary
31 August 2013
Resigned St John, Oliver Peter as Director
31 August 2013
Resigned Montese, Benedetta as Director
31 August 2013
Resigned Dillon, William George as Director
8 July 2013
Appointed D'Erlanger, David Joshua Robert as Director
7 July 2013
Resigned Lord, William Gibson as Director
15 April 2012
Appointed Paterno, Ruggero as Director
1 April 2011
Appointed Lord, William Gibson as Director
1 January 2010
Resigned Holland, Charles Henry Roneby as Director
1 January 2010
Appointed Van Loon, Sebastiaan Johannes Charles as Director
30 April 2009
Appointed Carvalho, Conrad Joseph Francis as Director
31 December 2008
Appointed Holland, Charles Henry Roneby as Director
31 December 2008
Resigned Vaillancourt Aris, Josette Marie Emilie De Guise as Director
1 January 2007
Resigned Jardine-Patterson, Margaret Romayne as Director
31 October 2006
Resigned Kerry, Simon Henry George as Director
27 February 2004
Appointed Montese, Benedetta as Director
27 February 2004
Resigned Von Schilling, Andrea Edigna as Director
20 February 2003
Appointed Spaapen, Jules as Director
10 January 2000
Resigned Wilkinson, Simone as Director
15 December 1999
Appointed Von Schilling, Andrea Edigna as Director
1 May 1998
Resigned Stolz, Markus as Director
1 May 1998
Appointed Dillon, William George as Director
1 May 1998
Appointed Kerry, Simon Henry George as Director
1 June 1995
Appointed St John, Oliver Peter as Director
30 September 1992
Resigned Merlano, Michele as Director
18 September 1992
Resigned Clark, Andrew Peter Carfrae as Director
18 September 1992
Appointed Stolz, Markus as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
1.7x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,801 £9,748 £4,858 £3,245 £10,312 (£1,336)
Balance sheet detail
202520242023202220212020
Current Assets£6,129£16,235£7,094£7,084£13,180£15,430
Creditors (< 1 year)£3,545£2,604£3,849£2,226£3,432£2,629
Net Current Assets£3,245£4,858£9,748£12,801
Net Assets£3,245£4,858£9,748£12,801
Shareholder Funds(£1,336)£10,312£3,245£4,858£9,748£12,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts30 January 2026

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