Binney Production Limited

Active06025112 Private limited company
Incorporated
11 December 2006 (19 years)
Previously known as
IB Partner 16 Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Rae Lionel Haggard Lyster
Accounts type
Total exemption full
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2007
British
Born August 1931 (95)
Officer history (6 former)
11 December 2023
Resigned Buzzacott Secretaries Limited as Corporate Secretary
20 January 2009
Appointed Buzzacott Secretaries Limited as Corporate Secretary
23 September 2008
Resigned Bird, Henry Edward as Secretary
19 November 2007
Resigned Cruickshank, Sarah as Secretary
19 November 2007
Appointed Bird, Henry Edward as Secretary
19 November 2007
Resigned Ford, Susan Elizabeth as Director
19 November 2007
Appointed Lyster, Rae Lionel Haggard as Director
19 November 2007
Resigned Boyton, John Leonard as Director
31 August 2007
Resigned Mead, Kevin Thomas John as Director
11 December 2006
Appointed Boyton, John Leonard as Director
11 December 2006
Appointed Cruickshank, Sarah as Secretary
11 December 2006
Appointed Ford, Susan Elizabeth as Director
11 December 2006
Appointed Mead, Kevin Thomas John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1931 (95)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£718,902
Debt Ratio
14%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £675,853 £677,926 £697,055 £718,902
Balance sheet detail
2025202420232022
Fixed Assets£834,159£799,809£654,689£755,953
Current Assets£572£540£111,157£820
Creditors (< 1 year)£115,829£103,294£87,920£80,920
Net Current Assets(£115,257)(£102,754)£23,237(£80,100)
Net Assets£718,902£697,055£677,926£675,853
Shareholder Funds£718,902£697,055£677,926£675,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 March 2025
12 December 2025Confirmation statement with no updates11 December 2025
23 December 2024Total exemption full accounts31 March 2024
11 December 2024Confirmation statement with no updates11 December 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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