BINBEVEL LIMITED

Profile BINBEVEL LIMITED

Actual on 01.04.2021
Company name
BINBEVEL LIMITED
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Company number
01589350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 October 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
46 WHITCHURCH ROAD, CARDIFF, GLAMORGAN, CF14 3LX
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PSC and Officers BINBEVEL LIMITED

Officers

(as of 19.09.2020)

FLYNN, Timothy Joseph
Status: Active
Appointed on: Wednesday, 04 April 2012
Correspondence address: 46 Whitchurch Road, Cardiff, Glamorgan, CF14 3LX
Nationality: Welsh
Date of birth: April 1969
Role: Director
Occupation: Lorry Driver
Country of residence: Wales
GREGORY, Neil Richard
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: 46 Whitchurch Road, Cardiff, South Glamorgan, CF14 3LX
Nationality: Welsh
Role: Secretary
Occupation: Property Manager
KAABA, Salim Ali
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: 46 Whitchurch Road, Cardiff, Glamorgan, CF14 3LX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Consultant
Country of residence: Wales
THOMAS, Malcolm
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: 46 Whitchurch Road, Cardiff, Glamorgan, CF14 3LX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Managing Director
Country of residence: Wales
TARR, Annette Margaret
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Friday, 03 November 2006
Correspondence address: 46 Whitchurch Road, Cardiff, South Glamorgan, CF14 3LX
Role: Secretary
TARR, Annette, M/S
Status: Not active
Resigned on: Friday, 03 November 2006
Correspondence address: 16 Barnard Avenue, Ely, Cardiff, South Glamorgan, CF5 5AU
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
GARDNER, Brynley Jesse
Status: Not active
Appointed on: Monday, 16 April 2012
Resigned on: Friday, 05 April 2019
Correspondence address: 46 Whitchurch Road, Cardiff, Glamorgan, CF14 3LX
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COLLINS, Stephen Charles
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Friday, 08 June 2007
Correspondence address: 4 Chichester Way, Ely, South Glamorgan, CF5 5AT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Building
COOPER, Elizabeth Angela
Status: Not active
Resigned on: Friday, 09 September 2016
Correspondence address: 46 Whitchurch Road, Cardiff, Glamorgan, CF14 3LX
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURRAY, Terence Robert
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Friday, 09 September 2016
Correspondence address: 6 Barnard Avenue, Ely, Cardiff, South Glamorgan, CF5 5AU
Nationality: Welsh
Date of birth: March 1949
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
FORD, Michael
Status: Not active
Resigned on: Friday, 25 July 1997
Correspondence address: 15 Chichester Way, Cardiff, South Glamorgan, CF5 5AT
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
PARRY, Stephen Mervyn
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 10 December 2007
Correspondence address: 4 Uppingham Court, Barnard Avenue, Cardiff, South Glamorgan, CF5 5AZ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Nurse
HOBBS, Catherine Michelle
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Monday, 15 August 2011
Correspondence address: 15 Barnard Avenue, Lower Ely, Cardiff, CF5 5AU
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
HOBBS, Darren Thomas
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Monday, 15 August 2011
Correspondence address: 46 Whitchurch Road, Cardiff, Glamorgan, CF14 3LX
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Parts Manager
Country of residence: United Kingdom
TURTON, Andrew
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: 4 Oundle Court, Cardiff, South Glamorgan, CF5 5AX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
JAMES, Lisa Victoria Frances
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Monday, 22 November 2010
Correspondence address: 21 Chichester Way, Lower Ely, Cardiff, South Glamorgan, CF5 5AT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: It Support Desk Analyst
Country of residence: United Kingdom
RICHARDS, Alyn
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Saturday, 07 October 1995
Correspondence address: 2 Mill Hill Court, Barnard Avenue Ely, Cardiff, South Glamorgan, CF5 5AY
Nationality: Welsh
Date of birth: April 1962
Role: Director
Occupation: Contract Painter & Decorator
COOPER, Elizabeth Angela
Status: Not active
Resigned on: Tuesday, 02 September 2003
Correspondence address: 1 Eton Court, Cardiff, South Glamorgan, CF5 5BB
Role: Secretary
JEREMIAH, Neil
Status: Not active
Appointed on: Wednesday, 05 February 2014
Resigned on: Tuesday, 08 October 2019
Correspondence address: 46 Whitchurch Road, Cardiff, Glamorgan, CF14 3LX
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Property Developer
Country of residence: Wales
WALUKIEWICZ, Hedwig Franziska
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 1 Barnard Avenue, Ely, Cardiff, South Glamorgan, CF5 5AU
Nationality: British
Date of birth: October 1921
Role: Director
COLLINS, Peter
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Tuesday, 21 January 2003
Correspondence address: 28 Chichester Way, Colin Way, Cardiff, South Glamorgan, CF5 5AW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Instructor
PERRY, Nancy Lilian
Status: Not active
Appointed on: Thursday, 27 May 1993
Resigned on: Tuesday, 21 January 2003
Correspondence address: 2 Uppingham Court Barnard Avenue, Colin Way, Cardiff, CF5 5AB
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Retired
KENNEDY, Cynthia Meryl
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 25 February 2014
Correspondence address: 6 Rugby Court, Chichester Way Ely, Cardiff, South Glamorgan, CF5 5BA
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Catering Assistant
Country of residence: United Kingdom
FREEMAN, Gary Charles
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Wednesday, 15 December 2004
Correspondence address: 7 Chichester Way, Caerau, Cardiff, South Glamorgan, CF5 5AT
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Carpenter
BUSH, Thomas Vivian
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Wednesday, 21 November 2018
Correspondence address: 46 Whitchurch Road, Cardiff, Glamorgan, CF14 3LX
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Retired
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 20 November 2016
Legal form: Persons With Significant Control Statement