BH

BINDER HOLDCO LIMITED

Active

Company number 10201448

Eastleigh, England · Incorporated 26 May 2016

2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2025

Company overview

**Binder Holdco Limited** (Company No. 10201448) is an active private limited company incorporated on 26 May 2016 and registered in England and Wales. Its registered office is at 2nd Floor, Fryern House, Winchester Road, Chandler’s Ford, Eastleigh, SO53 2DR.

The company’s principal activity is that of a holding company (SIC 64209). It is wholly owned and controlled by Raymond Brown New Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As at the latest filings, the directors are Wayne Roberts (New Zealander, appointed 1 November 2016) and Stephen Charles Clasby (British, appointed 16 August 2016). A director was terminated on 5 May 2026. The most recent confirmation statement, made up to 27 April 2026, contained no updates.

The company filed full accounts to 31 March 2025. The next full accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Raymond Brown New Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 March 2025

Funding

2 funding rounds
14 March 2025
Shares allotted · 0 shares allotted
—
6 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Full
Accounts
12 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2025 View
Second Filing Capital Allotment Shares
Capital
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
16 May 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Memorandum Articles
Incorporation
24 March 2025 View
Resolution
Resolution
24 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2025 View
Legacy
Capital
18 March 2025 View
Legacy
Insolvency
18 March 2025 View
Resolution
Resolution
18 March 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2024 View
Accounts With Accounts Type Group
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Group
Accounts
17 November 2021 View
Resolution
Resolution
14 October 2021 View
Memorandum Articles
Incorporation
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Capital Cancellation Shares
Capital
25 May 2021 View
Capital Return Purchase Own Shares
Capital
25 May 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Group
Accounts
9 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Capital Allotment Shares
Capital
21 September 2016 View
Capital Alter Shares Consolidation
Capital
20 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2016 View
Capital Name Of Class Of Shares
Capital
1 September 2016 View
Resolution
Resolution
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Incorporation Company
Incorporation
26 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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