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5, Bina Gardens Limited

5, Bina Gardens Limited is an active company incorporated on 12 September 1986 with the registered office located in London, Greater London. 5, Bina Gardens Limited was registered 39 years ago.
Status
Active
Active since 19 years ago
Company No
02054693
Private limited company
Age
39 years
Incorporated 12 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Due by 29 January 2026 (2 months remaining)
Address
C/O Red Carpet Estates
62 Grants Close
London
NW7 1DE
United Kingdom
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1987
Director • None • British • Lives in England • Born in Sep 1974
Director • Investment Management • American • Lives in UK • Born in Mar 1992
Director • Sales Manager • Italian • Lives in UK • Born in Apr 1966
Director • Bank Manager • Italian • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Moores is a mutual person.
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14 Bolton Gardens Limited
David Moores is a mutual person.
Active
22 Cranley Gardens Limited
David Moores is a mutual person.
Active
Oaktree & Tiger Limited
Conrad Joseph Francis Carvalho is a mutual person.
Active
Red Union Films Limited
David Moores is a mutual person.
Active
Red Union Film Five Limited
David Moores is a mutual person.
Active
Oaktree & Squirrel Limited
Conrad Joseph Francis Carvalho is a mutual person.
Active
Red Union Films Development A Ltd
David Moores is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.24K
Increased by £9.14K (+129%)
Total Liabilities
-£5.92K
Increased by £2.07K (+54%)
Net Assets
£10.31K
Increased by £7.07K (+218%)
Debt Ratio (%)
36%
Decreased by 17.77% (-33%)
Latest Activity
Accounting Period Shortened
10 Days Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr Christian Bellingrath Braunfisch Appointed
1 Year 6 Months Ago on 21 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Ruggero Paterno Resigned
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Get Credit Report
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Documents
Previous accounting period shortened from 31 January 2025 to 30 January 2025
Submitted on 29 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Appointment of Mr Christian Bellingrath Braunfisch as a director on 21 April 2024
Submitted on 5 May 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 8 Jan 2024
Termination of appointment of Ruggero Paterno as a director on 21 September 2023
Submitted on 8 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to 62 C/O Red Carpet Estates Grants Close London NW7 1DE on 28 September 2023
Submitted on 28 Sep 2023
Registered office address changed from 62 C/O Red Carpet Estates Grants Close London NW7 1DE United Kingdom to C/O Red Carpet Estates 62 Grants Close London NW7 1DE on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 10 Jan 2023
Repayment History
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