Binks Property Holdings Limited NORTHALLERTON


Founded in 2016, Binks Property Holdings, classified under reg no. 10494950 is an active company. Currently registered at C/o Northallerton Service Centre Binks Close DL6 2YB, Northallerton the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Mark R., Lee H.. Of them, Lee H. has been with the company the longest, being appointed on 15 August 2021 and Mark R. has been with the company for the least time - from 10 March 2022. As of 24 April 2024, there was 1 ex director - Mark R.. There were no ex secretaries.

Binks Property Holdings Limited Address / Contact

Office Address C/o Northallerton Service Centre Binks Close
Office Address2 Standard Way Business Park
Town Northallerton
Post code DL6 2YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10494950
Date of Incorporation Thu, 24th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Mark R.

Position: Director

Appointed: 10 March 2022

Lee H.

Position: Director

Appointed: 15 August 2021

Mark R.

Position: Director

Appointed: 24 November 2016

Resigned: 20 August 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Mark R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 16 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Lee H.

Notified on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark R.

Notified on 24 November 2016
Ceased on 8 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets   99 56636 63237 893
Net Assets Liabilities111-1 21416 94238 284
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 2001 3351 150
Called Up Share Capital Not Paid Not Expressed As Current Asset111   
Creditors   49 167413 158374 218
Fixed Assets    505 797495 475
Net Current Assets Liabilities   49 153-74 36281 823
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 758 2 684
Total Assets Less Current Liabilities  149 153431 435413 652
Number Shares Allotted111   
Par Value Share111   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-15
filed on: 5th, February 2024
Free Download (3 pages)

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