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Companies House/Southall/Company profile

BINFIELD PROPERTY INVESTMENT TRUST LIMITED

Active
00290177·incorporated 1934-07-14

BINFIELD PROPERTY INVESTMENT TRUST LIMITED is an active UK private limited company, incorporated on 14 July 1934 at Companies House (number 00290177; OpenRegistry canonical ID GB-00290177-binfield-property-investment-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 8,171 active companies registered in Southall, Middlesex (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-07-14
Registered Address
SECOND FLOOR, HERBERT HOUSE, 27-29 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1JY
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-04. Financial year-end: 04/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

14 charges recorded against the company at Companies House: 7 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

BINFIELD PROPERTY INVESTMENT TRUST LIMITED has 1 person with significant control on file:

  • Heusden Group Limited (United Kingdom reg. 13138105). Notified 2021-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Mohinder Kaur Chhokar born 1933 resident in England, Indian national. Notified 2016-12-20. Ceased 2016-12-20.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-01-19. Ceased 2021-03-22.
  • (unnamed). Notified 2021-03-22. Ceased 2021-03-22.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southall: