5, BINA GARDENS LIMITED
About 5, BINA GARDENS LIMITED
5, BINA GARDENS LIMITED is a UK-registered ltd, incorporated in 1986, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
8 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 30 Jan 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
8 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, UNITED KINGDOM
- Incorporation Date
- September 12, 1986
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 5, BINA GARDENS LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
5, BINA GARDENS LIMITED (Company Number: 02054693) is officially registered with Companies House, the UK government registrar of companies.
Are 5, BINA GARDENS LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 5, BINA GARDENS LIMITED?
Company officers and directors
8 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
BRAUNFISCH, Christian Bellingrath
director
RED CARPET ESTATES
corporate-secretary
VITROTTI, Jack
director
CRISTINO, Roberta
director
HANBURY, James Anthony Christopher
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
BRAUNFISCH, Christian Bellingrath
director
Appointed: April 21, 2024
RED CARPET ESTATES
corporate-secretary
Appointed: April 14, 2021
VITROTTI, Jack
director
Appointed: August 2, 2019
CRISTINO, Roberta
director
Appointed: February 25, 2014
HANBURY, James Anthony Christopher
director
Appointed: February 25, 2014
MOORES, David
director
Appointed: September 16, 2013
D'ERLANGER, David Joshua Robert
director
Appointed: July 8, 2013
CARVALHO, Conrad Joseph Francis
director
Appointed: April 30, 2009
Recently Resigned Officers
MELCHIOR, Andrea
director
Appointed: February 25, 2014 • Resigned: January 14, 2026
PATERNO, Ruggero
director
Appointed: April 15, 2012 • Resigned: September 21, 2023
GONTHA, Samuel Ari
director
Appointed: November 5, 2014 • Resigned: January 1, 2021
FRANCIS, Ian Ronald
director
Appointed: March 1, 1991 • Resigned: September 2, 2020
VAN LOON, Sebastiaan
secretary
Appointed: February 28, 2014 • Resigned: November 5, 2014
VAN LOON, Sebastiaan Johannes Charles
director
Appointed: January 1, 2010 • Resigned: November 5, 2014
CRAIG, Ann
director
Appointed: September 16, 2013 • Resigned: February 25, 2014
SPAAPEN, Jules
director
Appointed: February 20, 2003 • Resigned: February 25, 2014
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
Overdue
- Last made up to
- 6 Jan 2025
- Next made up to
- 6 Jan 2026
- Due by
- 20 Jan 2026 (3 months before)
Accounts
On record
- Last made up to
- 30 Jan 2025
- Next period
- 31 Jan 2025 → 30 Jan 2026
- Due by
- 30 Oct 2026 (6 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 147 total filings.
accounts-with-accounts-type-micro-entity
accounts
February 9, 2026
termination-director-company-with-name-termination-date
officers termination
January 16, 2026
change-account-reference-date-company-previous-shortened
accounts
October 29, 2025
confirmation-statement-with-no-updates
confirmation-statement
January 8, 2025
accounts-with-accounts-type-micro-entity
accounts
October 28, 2024
appoint-person-director-company-with-name-date
officers appointments
May 5, 2024
confirmation-statement-with-updates
confirmation-statement
January 8, 2024
termination-director-company-with-name-termination-date
officers termination
January 8, 2024
accounts-with-accounts-type-micro-entity
accounts
October 31, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
September 28, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
September 28, 2023
confirmation-statement-with-no-updates
confirmation-statement
January 10, 2023
accounts-with-accounts-type-micro-entity
accounts
May 5, 2022
confirmation-statement-with-updates
confirmation-statement
January 6, 2022
accounts-with-accounts-type-micro-entity
accounts
July 1, 2021
appoint-person-director-company-with-name-date
officers appointments
April 27, 2021
termination-director-company-with-name-termination-date
officers termination
April 27, 2021
termination-director-company-with-name-termination-date
officers termination
April 27, 2021
appoint-corporate-secretary-company-with-name-date
officers appointments
April 23, 2021
confirmation-statement-with-no-updates
confirmation-statement
January 13, 2021
accounts-with-accounts-type-micro-entity
accounts
September 14, 2020
termination-director-company-with-name-termination-date
officers termination
September 14, 2020
confirmation-statement-with-no-updates
confirmation-statement
January 27, 2020
accounts-with-accounts-type-micro-entity
accounts
September 9, 2019
confirmation-statement-with-no-updates
confirmation-statement
January 30, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
December 5, 2018
accounts-with-accounts-type-micro-entity
accounts
July 16, 2018
confirmation-statement-with-no-updates
confirmation-statement
February 1, 2018
accounts-with-accounts-type-total-exemption-full
accounts
September 19, 2017
confirmation-statement-with-updates
confirmation-statement
February 2, 2017
accounts-with-accounts-type-total-exemption-full
accounts
November 1, 2016
appoint-person-director-company-with-name-date
officers appointments
March 11, 2016
termination-director-company-with-name-termination-date
officers termination
March 7, 2016
termination-director-company-with-name-termination-date
officers termination
March 7, 2016
appoint-person-director-company-with-name-date
officers appointments
March 4, 2016
appoint-person-director-company-with-name-date
officers appointments
March 4, 2016
appoint-person-director-company-with-name-date
officers appointments
March 4, 2016
appoint-person-director-company-with-name-date
officers appointments
March 4, 2016
appoint-person-director-company-with-name-date
officers appointments
March 4, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 29, 2016
termination-director-company-with-name-termination-date
officers termination
February 29, 2016
termination-secretary-company-with-name-termination-date
officers termination
February 29, 2016
termination-director-company-with-name-termination-date
officers termination
February 29, 2016
accounts-with-accounts-type-total-exemption-full
accounts
November 10, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
February 13, 2015
termination-director-company-with-name
officers termination
May 8, 2014
termination-director-company-with-name
officers termination
May 8, 2014
termination-director-company-with-name
officers termination
May 8, 2014
termination-secretary-company-with-name
officers termination
May 8, 2014
accounts-with-accounts-type-total-exemption-full
accounts
May 7, 2014
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-micro-entity
accounts
2 months ago
termination-director-company-with-name-termination-date
officers - termination
3 months ago
Officer Resigned
MELCHIOR, Andrea (director)
3 months ago
change-account-reference-date-company-previous-shortened
accounts
5 months ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
Confirmation Statement
Made up to: January 6, 2025
1 year ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
BRAUNFISCH, Christian Bellingrath (director)
2 years ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
Officer Resigned
PATERNO, Ruggero (director)
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
confirmation-statement-with-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
4 years ago
Officer Appointed
RED CARPET ESTATES (corporate-secretary)
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
Officer Resigned
GONTHA, Samuel Ari (director)
5 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
FRANCIS, Ian Ronald (director)
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
Officer Appointed
VITROTTI, Jack (director)
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
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accounts
7 years ago
confirmation-statement-with-no-updates
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8 years ago
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accounts
8 years ago
confirmation-statement-with-updates
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9 years ago
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accounts
9 years ago
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officers - appointments
10 years ago
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officers - termination
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
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officers - appointments
10 years ago
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officers - appointments
10 years ago
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officers - appointments
10 years ago
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officers - appointments
10 years ago
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officers - appointments
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
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officers - termination
10 years ago
termination-secretary-company-with-name-termination-date
officers - termination
10 years ago
termination-director-company-with-name-termination-date
officers - termination
10 years ago
accounts-with-accounts-type-total-exemption-full
accounts
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
Officer Resigned
VAN LOON, Sebastiaan (secretary)
11 years ago
Officer Appointed
GONTHA, Samuel Ari (director)
11 years ago
Officer Resigned
VAN LOON, Sebastiaan Johannes Charles (director)
11 years ago
termination-director-company-with-name
officers - termination
11 years ago
termination-director-company-with-name
officers - termination
11 years ago
termination-director-company-with-name
officers - termination
11 years ago
termination-secretary-company-with-name
officers - termination
11 years ago
accounts-with-accounts-type-total-exemption-full
accounts
11 years ago
Officer Appointed
VAN LOON, Sebastiaan (secretary)
12 years ago
Officer Appointed
CRISTINO, Roberta (director)
12 years ago
Officer Appointed
HANBURY, James Anthony Christopher (director)
12 years ago
Officer Resigned
CRAIG, Ann (director)
12 years ago
Officer Appointed
MELCHIOR, Andrea (director)
12 years ago
Officer Resigned
SPAAPEN, Jules (director)
12 years ago
Officer Appointed
MOORES, David (director)
12 years ago
Officer Resigned
COATS, Alexander James (director)
12 years ago
Officer Appointed
CRAIG, Ann (director)
12 years ago
Officer Resigned
DILLON, William George (director)
12 years ago
Officer Resigned
MONTESE, Benedetta (director)
12 years ago
Officer Resigned
ST JOHN, Oliver Peter (director)
12 years ago
Officer Appointed
D'ERLANGER, David Joshua Robert (director)
12 years ago
Officer Resigned
LORD, William Gibson (director)
12 years ago
Officer Appointed
PATERNO, Ruggero (director)
14 years ago
Officer Appointed
LORD, William Gibson (director)
15 years ago
Officer Resigned
HOLLAND, Charles Henry Roneby (director)
16 years ago
Officer Appointed
VAN LOON, Sebastiaan Johannes Charles (director)
16 years ago
Officer Appointed
CARVALHO, Conrad Joseph Francis (director)
16 years ago
Officer Appointed
HOLLAND, Charles Henry Roneby (director)
17 years ago
Officer Resigned
VAILLANCOURT ARIS, Josette Marie Emilie De Guise (director)
17 years ago
Officer Resigned
JARDINE-PATTERSON, Margaret Romayne (director)
19 years ago
Officer Resigned
KERRY, Simon Henry George (director)
19 years ago
Officer Appointed
MONTESE, Benedetta (director)
22 years ago
Officer Resigned
VON SCHILLING, Andrea Edigna (director)
22 years ago
Officer Appointed
SPAAPEN, Jules (director)
23 years ago
Officer Resigned
WILKINSON, Simone (director)
26 years ago
Officer Appointed
VON SCHILLING, Andrea Edigna (director)
26 years ago
Officer Appointed
DILLON, William George (director)
27 years ago
Officer Appointed
KERRY, Simon Henry George (director)
27 years ago
Officer Resigned
STOLZ, Markus (director)
27 years ago
Officer Appointed
ST JOHN, Oliver Peter (director)
30 years ago
Officer Resigned
MERLANO, Michele (director)
33 years ago
Officer Resigned
CLARK, Andrew Peter Carfrae (director)
33 years ago
Officer Appointed
STOLZ, Markus (director)
33 years ago
Officer Appointed
COATS, Alexander James (director)
35 years ago
Officer Appointed
CLARK, Andrew Peter Carfrae (director)
35 years ago
Officer Appointed
FRANCIS, Ian Ronald (director)
35 years ago
Officer Appointed
JARDINE-PATTERSON, Margaret Romayne (director)
35 years ago
Officer Appointed
MERLANO, Michele (director)
35 years ago
Officer Appointed
VAILLANCOURT ARIS, Josette Marie Emilie De Guise (director)
35 years ago
Officer Appointed
WILKINSON, Simone (director)
35 years ago
Company Incorporated
5, BINA GARDENS LIMITED was incorporated
39 years ago
Limited Results Shown
Displaying the most recent 104 events.
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Industry Classification
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