Introduction
Watch Company
B
BINSTED NURSERY LIMITED
BINSTED NURSERY LIMITED is an active company incorporated on 30 May 2022 with the registered office located in Barnham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46220). BINSTED NURSERY LIMITED was registered 3 years ago.(SIC: 46220)
Status
active
Active since 3 years ago
Company No
14140480
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
BINSTED 2022 LIMITED
From: 30 May 2022To: 3 November 2022
Address
Binsted Nursery Lake Lane Barnham, PO22 0AL,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARTER, Stephen Don
ActiveLake Lane, BarnhamPO22 0AL
Born February 1971
Director
Appointed 30 May 2022
CARTER, Stephen Don
Lake Lane, BarnhamPO22 0AL
Born February 1971
Director
30 May 2022
Active
EMMETT, Martin Robert
ActiveLake Lane, BarnhamPO22 0AL
Born May 1964
Director
Appointed 30 May 2022
EMMETT, Martin Robert
Lake Lane, BarnhamPO22 0AL
Born May 1964
Director
30 May 2022
Active
JONES, Marc Simon
ActiveLake Lane, BarnhamPO22 0AL
Born May 1973
Director
Appointed 30 May 2022
JONES, Marc Simon
Lake Lane, BarnhamPO22 0AL
Born May 1973
Director
30 May 2022
Active
TRISTRAM, Michael Guy
ActiveLake Lane, BarnhamPO22 0AL
Born May 1956
Director
Appointed 30 May 2022
TRISTRAM, Michael Guy
Lake Lane, BarnhamPO22 0AL
Born May 1956
Director
30 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Guy Tristram
ActiveLake Lane, BarnhamPO22 0AL
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2022
Mr Michael Guy Tristram
Lake Lane, BarnhamPO22 0AL
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
3 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2022
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
24 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2022
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2022