Introduction
Watch Company
B
BINNING ESTATE HOLDING LTD
BINNING ESTATE HOLDING LTD is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BINNING ESTATE HOLDING LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11369943
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
472a Larkshall Road London, E4 9HH,
Previous Addresses
2nd Floor 10-12 Bourlet Close London W1W 7BR England
From: 7 October 2020To: 23 May 2021
38 High Road London E18 2QL United Kingdom
From: 18 May 2018To: 7 October 2020
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 20
Notification Of A Person With Significan...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINNING, Mandeep Singh
Active472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 18 May 2018
BINNING, Mandeep Singh
472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
18 May 2018
Active
BINNING, Manjinder Singh
Active472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
Appointed 18 May 2018
BINNING, Manjinder Singh
472a Larkshall Road, LondonE4 9HH
Born August 1980
Director
18 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Manjinder Singh Binning
Active472a Larkshall Road, LondonE4 9HH
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2019
Mr Manjinder Singh Binning
472a Larkshall Road, LondonE4 9HH
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2019
Active
Mr Mandeep Singh Binning
ActiveBetoyne Avenue, LondonE4 9SG
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 May 2018
Mr Mandeep Singh Binning
Betoyne Avenue, LondonE4 9SG
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 May 2018
Active
Filing History
30
Description
Type
Date Filed
Document
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
23 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2021
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2020
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020
11 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2020