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BINSEY GREEN HOLDINGS LIMITED (05196473)

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Introduction

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Updated On: 18/08/2026
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BINSEY GREEN HOLDINGS LIMITED

BINSEY GREEN HOLDINGS LIMITED is an active private limited company incorporated on 3 August 2004 and registered in England and Wales. Its registered office is at 8 King Edward Street, Oxford, OX1 4HL.

The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, the company filed total-exemption-full accounts to 30 September 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 3 August 2026 and the next is due by 17 August 2027.

Julian Charles Pierce, a British national resident in the United Kingdom, is the sole director and sole person with significant control, holding 75–100% of the shares and voting rights. The most recent filing was a confirmation statement with updates on 11 August 2026, following a director’s details change on 30 October 2025.

Status

active

Active since 22 years ago

Company No

05196473

LTD Company

Age

22 Years

Incorporated 3 August 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

6 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 3 August 2026 (Just now)
Submitted on 11 August 2026 (Just now)

Next Due

Due by 17 August 2027
For period ending 3 August 2027

Previous Company Names

AUGURSHIP 267 LIMITED
From: 3 August 2004To: 2 April 2007

Contact

Address

8 King Edward Street Oxford, OX1 4HL,

Timeline

3 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Aug 04
Director Left
Jul 17
New Owner
Aug 17
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

1 Active
5 Resigned

FRENCH, Lesley Eileen

Resigned
25 Poplar Close, OxfordOX44 9BP
Secretary
Appointed 01 May 2007
Resigned 20 Mar 2008

PIERCE, Catherine Mary

Resigned
Angel Mews, LondonSW15 4HU
Born August 1954
Director
Appointed 11 Oct 2004
Resigned 30 Jun 2017

PIERCE, Julian Charles

Active
King Edward Street, OxfordOX1 4HL
Born April 1955
Director
Appointed 11 Oct 2004

HFW DIRECTORS LIMITED

Resigned
Marlow House, LondonEC3N 3AL
Corporate nominee director
Appointed 03 Aug 2004
Resigned 11 Oct 2004

HFW NOMINEES LIMITED

Resigned
Marlow House, LondonEC3N 3AL
Corporate nominee secretary
Appointed 03 Aug 2004
Resigned 01 Aug 2005

CORNHILL SECRETARIES LIMITED

Resigned
St Paul's House, LondonEC4M 7BP
Corporate nominee secretary
Appointed 01 Aug 2005
Resigned 01 May 2007

Persons with significant control

1

Julian Charles Pierce

Active
King Edward Street, OxfordOX1 4HL
Born April 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

68

Confirmation Statement With Updates
11 August 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Confirmation Statement With Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
6 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
9 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 July 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Accounts With Accounts Type Dormant
13 May 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
20 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
20 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Accounts With Accounts Type Dormant
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Dormant
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Legacy
9 September 2009
288cChange of Particulars
Legacy
18 August 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 July 2009
AAAnnual Accounts
Legacy
22 August 2008
288bResignation of Director or Secretary
Legacy
22 August 2008
287Change of Registered Office
Legacy
22 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 April 2008
AAAnnual Accounts
Legacy
21 August 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
363aAnnual Return
Legacy
7 August 2007
287Change of Registered Office
Legacy
30 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
11 July 2007
AAAnnual Accounts
Memorandum Articles
11 April 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 April 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
5 October 2006
AAAnnual Accounts
Legacy
29 August 2006
363aAnnual Return
Legacy
7 November 2005
225Change of Accounting Reference Date
Legacy
24 October 2005
288bResignation of Director or Secretary
Legacy
24 October 2005
287Change of Registered Office
Legacy
24 October 2005
288aAppointment of Director or Secretary
Legacy
27 September 2005
363sAnnual Return (shuttle)
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
288aAppointment of Director or Secretary
Legacy
20 October 2004
288bResignation of Director or Secretary
Legacy
19 October 2004
88(2)R88(2)R
Resolution
3 September 2004
RESOLUTIONSResolutions
Resolution
3 September 2004
RESOLUTIONSResolutions
Resolution
3 September 2004
RESOLUTIONSResolutions
Resolution
3 September 2004
RESOLUTIONSResolutions
Incorporation Company
3 August 2004
NEWINCIncorporation