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Binfield Place Limited

Binfield Place Limited is an active company incorporated on 1 November 2017 with the registered office located in . Binfield Place Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC035992
Overseas company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2018
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Contact Update Details
Address
MAPLE CORPORATE SERVICES
Ugland House P O Box 309
George Town
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Courtney Victoria Manuella Carlsson
Director • Entrepreneur And Ceo • Swedish • Lives in UK • Born in Aug 1986
Carina Maj Carlsson
Director • None • Swedish • Lives in UK • Born in May 1990
Lily Tang
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
RCF Capital Limited
Barakaa Limited and Carina Maj Carlsson are mutual people.
Active
Jack O'Newbury UK Limited
Barakaa Limited and Carina Maj Carlsson are mutual people.
Active
Paradym Ltd
Courtney Victoria Manuella Carlsson is a mutual person.
Active
Axia Editions Limited
Barakaa Limited is a mutual person.
Active
Thorpe2 Limited
Barakaa Limited is a mutual person.
Active
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Financials
Binfield Place Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Miss Carina Maj Carlsson Appointed
1 Year 3 Months Ago on 11 Jul 2024
Courtney Victoria Manuella Carlsson Resigned
1 Year 3 Months Ago on 11 Jul 2024
Marios Kyriacou Resigned
3 Years Ago on 26 Oct 2022
UK Establishment Changed
4 Years Ago on 14 Jul 2021
Miss Courtney Victoria Manuella Carlsson Details Changed
4 Years Ago on 21 Jun 2021
Mr Marios Kyriacou Details Changed
4 Years Ago on 21 Jun 2021
UK Establishment Changed
6 Years Ago on 22 Mar 2019
UK Establishment Registered
6 Years Ago on 21 Feb 2019
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Documents
Appointment of Miss Carina Maj Carlsson as a director on 11 July 2024
Submitted on 13 Nov 2024
Termination of appointment of Courtney Victoria Manuella Carlsson as a director on 11 July 2024
Submitted on 13 Nov 2024
Termination of appointment of Marios Kyriacou as a director on 26 October 2022
Submitted on 12 Dec 2022
Director's details changed for Mr Marios Kyriacou on 21 June 2021
Submitted on 14 Jul 2021
Details changed for a UK establishment - BR021078 Address Change Foxley cottage foxley lane, binfield, berkshire, RG42 4EG,Address Change
Submitted on 14 Jul 2021
Director's details changed for Miss Courtney Victoria Manuella Carlsson on 21 June 2021
Submitted on 14 Jul 2021
Details changed for a UK establishment - BR021078 Address Change 4 endsleigh street, london, WC1H 0DS, united kingdom,Address Change
Submitted on 22 Mar 2019
Appointment at registration for BR021078 - person authorised to represent, Carlsson Courtney Victoria Manuella 4 Endsleigh Street London United Kingdomwc1H 0Ds
Submitted on 21 Feb 2019
Appointment at registration for BR021078 - person authorised to accept service, Carlsson Courtney Victoria Manuella 4 Endsleigh Street London United Kingdomwc1H 0Ds
Submitted on 21 Feb 2019
Registration of a UK establishment of an overseas company
Submitted on 21 Feb 2019
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Repayment History
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