Introduction
Watch Company
B
BINNING GROUP LTD
BINNING GROUP LTD is an active company incorporated on 11 June 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BINNING GROUP LTD was registered 5 years ago.(SIC: 41100, 64209)
Status
active
Active since 5 years ago
Company No
12663932
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 January 2026 (3 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 10 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
472a Larkshall Road London, E4 9HH,
Previous Addresses
2nd Floor 10-12 Bourlet Close London W1W 7BR England
From: 22 October 2020To: 2 July 2021
1st Floor 10-12 Bourlet Close London W1W 7BR United Kingdom
From: 11 June 2020To: 22 October 2020
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveLondonE4 9HH
Born August 1980
Director
Appointed 11 Jun 2020
BINNING, Mandeep Singh
LondonE4 9HH
Born August 1980
Director
11 Jun 2020
Active
BINNING, Manjinder Singh
ActiveLondonE4 9HH
Born August 1980
Director
Appointed 11 Jun 2020
BINNING, Manjinder Singh
LondonE4 9HH
Born August 1980
Director
11 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mandeep Singh Binning
ActiveLondonE4 9HH
Born August 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Jun 2020
Mr Mandeep Singh Binning
LondonE4 9HH
Born August 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Jun 2020
Active
Mr Manjinder Singh Binning
ActiveLondonE4 9HH
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jun 2020
Mr Manjinder Singh Binning
LondonE4 9HH
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jun 2020
Active
Filing History
23
Description
Type
Date Filed
Document
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
20 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2023
19 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2021
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020