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Binder-Consult Ltd

Binder-Consult Ltd is a liquidation company incorporated on 20 July 2015 with the registered office located in Taunton, Somerset. Binder-Consult Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09692418
Private limited company
Age
10 years
Incorporated 20 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2024 (1 year ago)
Next confirmation dated 16 August 2025
Was due on 30 August 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 130 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Suite B Blackdown House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1960 • Fashion Consultant
PSC • Director • British • Lives in UK • Born in Aug 1955 • Restauranteur
Director • Accountnat • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Main Course Associates LLP
Non Executive Director Simon Binder and Garth Terence Jon Warnes are mutual people.
Active
MCR London Limited
Garth Terence Jon Warnes is a mutual person.
Active
Lucs Brasserie Limited
Non Executive Director Simon Binder is a mutual person.
Active
Natural Wine Bars Limited
Garth Terence Jon Warnes is a mutual person.
Active
Les Caves Holdings Limited
Garth Terence Jon Warnes is a mutual person.
Active
A H Tavistock Street Limited
Garth Terence Jon Warnes is a mutual person.
Active
Angela Hartnett (Battersea) Limited
Garth Terence Jon Warnes is a mutual person.
Active
Cafe Murano Limited
Garth Terence Jon Warnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£559.95K
Increased by £113.14K (+25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£584.35K
Increased by £121.07K (+26%)
Total Liabilities
-£97.83K
Increased by £49.12K (+101%)
Net Assets
£486.53K
Increased by £71.96K (+17%)
Debt Ratio (%)
17%
Increased by 6.23% (+59%)
Latest Activity
Registered Address Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 14 Nov 2024
Declaration of Solvency
9 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
9 Months Ago on 13 Nov 2024
Garth Terence Jon Warnes Resigned
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Resignation of a liquidator
Submitted on 23 Jun 2025
Registered office address changed from Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 54D Frome Road Bradford on Avon Wiltshire BA15 1LA United Kingdom to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 14 November 2024
Submitted on 14 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Termination of appointment of Garth Terence Jon Warnes as a director on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 30 Aug 2024
Resolutions
Submitted on 17 Oct 2023
Change of share class name or designation
Submitted on 17 Oct 2023
Repayment History
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