Binden Estates Limited

Active05327453 Private limited company
Incorporated
10 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
C/o Mason & Partners Limited
The Corn Exchange
Brunswick Street Liverpool
L2 7TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2019
British
Born June 1965 (61)
Secretary · Appointed 10 January 2005
British
Director · Appointed 10 January 2005
British
Born April 1966 (60)
Officer history (5 former)
10 November 2021
Resigned Mason, Geoffrey Owen as Director
25 March 2019
Appointed Mason, Andrew Peter as Director
30 August 2013
Resigned Mcdonald, Martyn Campbell as Director
29 August 2013
Appointed Mcdonald, Martyn Campbell as Director
21 March 2007
Resigned Mcdonald, Martyn Campbell as Director
19 March 2007
Appointed Mcdonald, Martyn Campbell as Director
14 June 2005
Resigned Mcdonald, Martyn Campbell as Secretary
2 May 2005
Appointed Mcdonald, Martyn Campbell as Secretary
10 January 2005
Appointed Smith, Michael David as Director
10 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2005
Appointed Mason, Geoffrey Owen as Director
10 January 2005
Appointed Harvey, Ben Desmond as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03265011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 October 2025
12 January 2026Confirmation statement with no updates10 January 2026
17 June 2025Total exemption full accounts31 October 2024
14 January 2025Confirmation statement with no updates10 January 2025
22 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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