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BINBURY PARK ESTATES LIMITED (09959194)

BINBURY PARK ESTATES LIMITED (09959194) is an active UK company. incorporated on 19 January 2016. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. BINBURY PARK ESTATES LIMITED has been registered for 10 years. Current directors include MCKINNON, Faris Michael, Mr., MCKINNON, Rakan Robert, QUINN, Mark William.

Company Number
09959194
Status
active
Type
ltd
Incorporated
19 January 2016
Age
10 years
Address
3rd Floor 54 Brooks Mews, London, W1K 4EF
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MCKINNON, Faris Michael, Mr., MCKINNON, Rakan Robert, QUINN, Mark William
SIC Codes
41100

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Introduction
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BINBURY PARK ESTATES LIMITED

BINBURY PARK ESTATES LIMITED is an active company incorporated on 19 January 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BINBURY PARK ESTATES LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

09959194

LTD Company

Age

10 Years

Incorporated 19 January 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 January 2026 (3 months ago)
Submitted on 16 February 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

3rd Floor 54 Brooks Mews London, W1K 4EF,

Previous Addresses

Unit 1 First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom
From: 14 August 2019To: 1 December 2021
1st Floor 20 Thayer Street London W1U 2DD United Kingdom
From: 22 December 2017To: 14 August 2019
3rd Floor, 47 Marylebone Lane London W1U 2NT United Kingdom
From: 19 January 2016To: 22 December 2017
Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Jan 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MCKINNON, Faris Michael, Mr.

Active
54 Brooks Mews, LondonW1K 4EF
Born April 1985
Director
Appointed 19 Jan 2016

MCKINNON, Rakan Robert

Active
54 Brooks Mews, LondonW1K 4EF
Born September 1978
Director
Appointed 19 Jan 2016

QUINN, Mark William

Active
54 Brooks Mews, LondonW1K 4EF
Born March 1974
Director
Appointed 19 Jan 2016

Persons with significant control

1

Mr Rakan Mckinnon

Active
54 Brooks Mews, LondonW1K 4EF
Born September 1978

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
16 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
13 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Change To A Person With Significant Control
1 December 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 December 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
14 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 August 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2018
CS01Confirmation Statement
Change To A Person With Significant Control
30 December 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 December 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2017
CH01Change of Director Details
Resolution
20 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Incorporation Company
19 January 2016
NEWINCIncorporation