BINCELLAR LIMITED

BINCELLAR LIMITED is an active private limited company, incorporated on 8 February 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BINCELLAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASHBOURNE HOUSE OLD PORTSMOUTH ROAD
Address Line 2	ARTINGTON
Post Town	GUILDFORD
Country	ENGLAND
Postcode	GU3 1LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BINCELLAR LIMITED

Directors

(The company's officers)

MR PAUL ROBERT GREENHALGH

(~60 year old British national)

ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2012

MRS VICTORIA VLADIMIROVNA GREENHALGH

(~49 year old British national)

ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2012

MR PAUL ROBERT GREENHALGH

(~60 year old British national)

ASHBOURNE HOUSE OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, GU3 1LR, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 08/02/2008

Shareholders

(Persons of Significant Control)

Antonio Mendes Lopes

(~71 year old Portuguese national)

Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Robert Greenhalgh

(~60 year old British national)

Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/05/2023

Mrs Victoria Vladimirovna Greenhalgh

(~49 year old British national)

Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/05/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)