Jardin Binfield Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at C/O The Gate, International Drive, Solihull B90 4WA. Incorporated on 2017-08-30, this 6-year-old company is run by 2 directors.
Director Benjamin L., appointed on 14 August 2023. Director Matthew V., appointed on 14 August 2023.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-08-29 and the deadline for the next filing is 2024-09-12. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | C/o The Gate |
| Office Address2 | International Drive |
| Town | Solihull |
| Post code | B90 4WA |
| Country of origin | United Kingdom |
| Registration Number | 10938187 |
| Date of Incorporation | Wed, 30th Aug 2017 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 14 August 2023
Position: Director
Appointed: 14 August 2023
The list of persons with significant control that own or control the company includes 4 names. As we found, there is Benjamin L. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Matthew V. This PSC and has 25-50% voting rights. Moving on, there is Richard B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin L.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights |
Matthew V.
| Notified on | 14 August 2023 |
| Nature of control: |
25-50% voting rights |
Richard B.
| Notified on | 30 August 2017 |
| Ceased on | 14 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David J.
| Notified on | 30 August 2017 |
| Ceased on | 15 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 7th, September 2023 |
resolution | Free Download (2 pages) |
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