BP

BINNIE & PARTNERS LIMITED

Active

Company number 12999342

Helsby, United Kingdom · Incorporated 5 November 2020

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

Last updated on 9 August 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELIUM MIRACLE 326 LIMITED · 5 November 2020 – 11 December 2020

RSK BIDCO LIMITED · 11 December 2020 – 18 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
6 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Legacy
Other
4 November 2025 View
Legacy
Other
4 November 2025 View
Legacy
Accounts
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Legacy
Other
28 February 2024 View
Legacy
Other
28 February 2024 View
Legacy
Other
28 February 2024 View
Legacy
Accounts
28 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Small
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Change Person Secretary Company With Change Date
Officers
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2021 View
Resolution
Resolution
20 August 2021 View
Memorandum Articles
Incorporation
20 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Resolution
Resolution
18 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Certificate Change Of Name Company
Change Of Name
11 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Incorporation Company
Incorporation
5 November 2020 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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