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Home > England & Wales Companies > BINCELLAR LIMITED
Company Information for

BINCELLAR LIMITED

ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR,
Company Registration Number
06498578
Private Limited Company
Active

Company Overview

About Bincellar Ltd
BINCELLAR LIMITED was founded on 2008-02-08 and has its registered office in Guildford. The organisation's status is listed as "Active". Bincellar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BINCELLAR LIMITED
 
Legal Registered Office
ASHBOURNE HOUSE OLD PORTSMOUTH ROAD
ARTINGTON
GUILDFORD
GU3 1LR
Other companies in GU1
 
Filing Information
Company Number 06498578
Company ID Number 06498578
Date formed 2008-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB944669184  
Last Datalog update: 2024-10-05 20:05:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINCELLAR LIMITED
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Company Officers of BINCELLAR LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT GREENHALGH
 Company Secretary 2008-02-08
TORGRIM FRAFJORD
 Director 2013-03-01
PAUL ROBERT GREENHALGH
 Director 2012-10-10
VICTORIA VLADIMIROVNA GREENHALGH
 Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA VLADIMIROVNA GREENHALGH
 Director 2008-02-08 2012-10-10
MICHAEL PAUL STEAD
 Director 2009-01-09 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT GREENHALGH PAUL GREENHALGH CONSULTANCY LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2015-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-04-30CESSATION OF ANTONIO MENDES LOPES AS A PERSON OF SIGNIFICANT CONTROL
2024-01-22Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0302/05/23 STATEMENT OF CAPITAL GBP 562
2023-05-03Change of details for Antonio Mendes Lopes as a person with significant control on 2023-05-02
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT GREENHALGH
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA VLADIMIROVNA GREENHALGH
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO MENDEZ LOPEZ
2022-02-16Director's details changed for Mr Paul Robert Greenhalgh on 2021-06-29
2022-02-16Director's details changed for Mrs Victoria Vladimirovna Greenhalgh on 2021-06-29
2022-02-16CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-16CH01Director's details changed for Mr Paul Robert Greenhalgh on 2021-06-29
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 31 Chertsey Street Guildford GU1 4HD United Kingdom
2022-02-14Change of details for Antonio Mendes Lopes as a person with significant control on 2022-02-14
2022-02-14SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROBERT GREENHALGH on 2022-02-14
2022-02-14Director's details changed for Mr Antonio Mendez Lopez on 2022-02-14
2022-02-14CH01Director's details changed for Mr Antonio Mendez Lopez on 2022-02-14
2022-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL ROBERT GREENHALGH on 2022-02-14
2022-02-14PSC04Change of details for Antonio Mendes Lopes as a person with significant control on 2022-02-14
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 31 Chertsey Street Guildford GU1 4HD United Kingdom
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TORGRIM FRAFJORD
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-10-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-11-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10AP01DIRECTOR APPOINTED MR ARE AAMOT
2018-09-08AP01DIRECTOR APPOINTED MR ANTONIO MENDEZ LOPEZ
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 375
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-08AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 375
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 375
2016-03-14AR0108/02/16 ANNUAL RETURN FULL LIST
2016-03-14SH0101/02/16 STATEMENT OF CAPITAL GBP 375
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22CH01Director's details changed for Mrs Victoria Vladimirovna Greenhalgh on 2015-07-22
2015-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/15 FROM Pannell House Park Street Guildford Surrey GU1 4HN
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-16AR0108/02/14 ANNUAL RETURN FULL LIST
2013-12-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0108/02/13 ANNUAL RETURN FULL LIST
2013-03-11AP01DIRECTOR APPOINTED TORGRIM FRAFJORD
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Anstey Park House, Anstey Road Alton Hampshire GU34 2RL
2013-01-07CH01Director's details changed for Mrs Victoria Vladimirovna Greenhalgh on 2013-01-07
2012-10-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AP01DIRECTOR APPOINTED MRS VICTORIA VLADIMIROVNA GREENHALGH
2012-10-11AP01DIRECTOR APPOINTED PAUL ROBERT GREENHALGH
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEAD
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREENHALGH
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEAD / 09/02/2012
2012-02-23AA28/02/11 TOTAL EXEMPTION SMALL
2012-02-15AR0108/02/12 FULL LIST
2011-05-12AR0108/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-05AR0108/02/10 FULL LIST
2010-03-30SH0120/11/09 STATEMENT OF CAPITAL GBP 300
2010-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES 10/03/2010
2010-03-11CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-11288aDIRECTOR APPOINTED MICHAEL STEAD
2008-06-0588(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 2/3
2008-06-0588(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BINCELLAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BINCELLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINCELLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINCELLAR LIMITED

Intangible Assets
Patents
We have not found any records of BINCELLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BINCELLAR LIMITED
Trademarks
We have not found any records of BINCELLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINCELLAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BINCELLAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BINCELLAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BINCELLAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BINCELLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU3 1LR