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Binney & Smith (europe) Limited BEDFORD

Founded in 1916, Binney & Smith (europe), classified under reg no. 00143803 is an active company. Currently registered at Bedford Heights MK41 7PH, Bedford the company has been in the business for one hundred and eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Ben T., appointed on 1 August 2023. In addition, a secretary was appointed - Dwight A., appointed on 30 June 2017. As of 25 April 2024, there were 12 ex directors - John Y., Charles L. and others listed below. There were no ex secretaries.

Binney & Smith (europe) Limited Address / Contact

Office Address Bedford Heights
Office Address2 Manton Lane
Town Bedford
Post code MK41 7PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00143803
Date of Incorporation Tue, 9th May 1916
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 108 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Ben T.

Position: Director

Appointed: 01 August 2023

Dwight A.

Position: Secretary

Appointed: 30 June 2017

Vickie Y.

Position: Secretary

Resigned: 30 June 2017

John Y.

Position: Director

Appointed: 24 March 2015

Resigned: 01 August 2023

Charles L.

Position: Director

Appointed: 02 April 2008

Resigned: 24 March 2015

Peter B.

Position: Director

Appointed: 17 May 2004

Resigned: 05 April 2006

Dona F.

Position: Director

Appointed: 17 May 2004

Resigned: 07 August 2009

Richard S.

Position: Director

Appointed: 17 May 2004

Resigned: 02 April 2008

Peter R.

Position: Director

Appointed: 03 September 2001

Resigned: 17 May 2004

Daniel M.

Position: Director

Appointed: 02 April 2001

Resigned: 31 January 2004

David B.

Position: Director

Appointed: 02 April 2001

Resigned: 30 June 2001

Simon T.

Position: Director

Appointed: 13 March 2000

Resigned: 08 February 2002

Graham W.

Position: Director

Appointed: 29 March 1996

Resigned: 13 March 2000

Richard G.

Position: Director

Appointed: 30 May 1991

Resigned: 29 March 1996

Michael S.

Position: Director

Appointed: 30 May 1991

Resigned: 26 August 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Binney & Smith, Llc from Easton, United States. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Binney & Smith, Llc

1100 Church Lane, Easton, Pa 18040, United States

Legal authority Overseas Entity
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, September 2023 		Free Download (30 pages)

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