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Bini Estates Limited

Bini Estates Limited is a liquidation company incorporated on 27 November 2002 with the registered office located in London, Greater London. Bini Estates Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04602008
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (14 days ago)
Contact
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 13 May 2025 (4 months ago)
Previous address was Sync 1a Rickmansworth Road Pinner HA5 3TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • Dentist • British • Lives in England • Born in Jul 1968
Director • Barrister • British • Lives in UK • Born in Jul 1975
Secretary • British
Mr. Rishi Ashok Kotecha
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Binoy Karia is a mutual person.
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Binoy Karia is a mutual person.
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Binoy Karia is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£24.14K
Decreased by £113.08K (-82%)
Total Liabilities
-£528.84K
Increased by £21.33K (+4%)
Net Assets
-£504.7K
Decreased by £134.41K (+36%)
Debt Ratio (%)
2191%
Increased by 1820.78% (+492%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 13 May 2025
Mr. Rishi Ashok Kotecha Details Changed
6 Months Ago on 26 Feb 2025
Binoy Karia (PSC) Resigned
6 Months Ago on 26 Feb 2025
Niloy Karia (PSC) Resigned
6 Months Ago on 26 Feb 2025
Rishi Ashok Kotecha (PSC) Appointed
6 Months Ago on 26 Feb 2025
Niloy Karia Resigned
6 Months Ago on 26 Feb 2025
Binoy Karia Resigned
6 Months Ago on 26 Feb 2025
Manju Karia Resigned
6 Months Ago on 26 Feb 2025
Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 May 2025
Resolutions
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Registered office address changed from Sync 1a Rickmansworth Road Pinner HA5 3TE England to Mountview Court 1148 High Road Whetstone London N20 0RA on 13 May 2025
Submitted on 13 May 2025
Statement of affairs
Submitted on 13 May 2025
Director's details changed for Mr. Rishi Ashok Kotecha on 26 February 2025
Submitted on 7 Mar 2025
Registered office address changed from , Uplands Kemnal Road, Chislehurst, Kent, BR7 6LT to Sync 1a Rickmansworth Road Pinner HA5 3TE on 5 March 2025
Submitted on 5 Mar 2025
Notification of Rishi Ashok Kotecha as a person with significant control on 26 February 2025
Submitted on 5 Mar 2025
Cessation of Niloy Karia as a person with significant control on 26 February 2025
Submitted on 5 Mar 2025
Repayment History
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