Bindwell Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2026-02-18 · next due 2027-03-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Paterson, Luke James · Secretary appointed 2016-03-01
• Paterson, Luke James · Director appointed 2013-10-24
• Paterson, Joseph John · Director appointed 2013-10-24 resigned 2019-10-03
• Paterson, James Gavin · Director appointed 1998-11-06 resigned 2019-10-03
• Paterson, Alistair John · Secretary appointed 2012-03-01 resigned 2016-03-01
• Paterson, Alistair John · Director resigned 2016-03-01
• Catling, Louise Alexandra · Director appointed 2003-12-04 resigned 2013-10-24
• Paterson, Eliza Crawford Cuthbertson · Director appointed 1990-03-30 resigned 2012-03-01
• Paterson, Kay Christine · Director resigned 1994-12-31

People with significant control (3)

• Mr Luke James Paterson Ceased 2019-10-03
  Individual Psc · British · resident in England · born 4/1982 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Joseph John Paterson Ceased 2019-04-05
  Individual Psc · British · resident in England · born 11/1979 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dilham Hall Ltd Active
  Corporate Entity Psc · notified 2019-10-03
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

5 outstanding · 6 satisfied

• A registered charge Outstanding 024750290011
  Held by Handelsbanken PLC
  Created 2026-04-10
• A registered charge Outstanding 024750290010
  Held by Handelsbanken PLC
  Created 2026-04-10
  Property known as oak farm & 207 acres of arable land and registered at land registry under title number part of NK100463.
• A registered charge Outstanding 024750290009
  Held by Oxbury Bank PLC
  Created 2023-09-28
  Land at dilham norfolk, NR28 9PW compromising approximately 206.75 acres shown edged red on the plan annexed to the instrument (with title number: NK100463 (part) and NK100428 (part)).
• A registered charge Satisfied 024750290008
  Held by Barclays Security Trustee Limited
  Created 2020-06-16 · satisfied 2025-12-09
• A registered charge Satisfied 024750290007
  Held by Barclays Security Trustee Limited
  Created 2018-09-03 · satisfied 2025-12-09
  F/H property k/a 46.2 acres or thereabouts of land k/a tin lodge field dilham.
• A registered charge Outstanding 024750290006
  Held by The Agricultural Mortgage Corporation PLC
  Created 2016-04-15
  Freehold property known as land at dilham hall farm, north walsham, norfolk (being (I) part of land on the north side of church road (NK100428 (part)) , (ii) part of land and buildings on the east and west sides of honing road, dilham (NK100463 (part)) (iii) part of old farm, tunstead, (NK100396 (part)) (iv) land on the south side of roman road, smallburgh (NK100437 (whole)) and (v) parts of the old farm and anchor farm, tunstead (NK100407 (part))).
• Mortgage deed Outstanding
  Held by The Agricultural Mortgage Corporation PLC
  Created 2012-05-09
  F/H property k/a approximately 62 acres at beeches farm ludham t/n's NK365595 and NK236883 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
• Deposit trust deed (third party deposit) Satisfied
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-01-01 · satisfied 2019-10-09
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-11-05 · satisfied 2025-12-09
  F/H property k/a 1 and 2 rose cottages honing road dilham north walsham norfolk.
• Legal charge Satisfied
  Held by T S B Bank PLC
  Created 1991-01-11 · satisfied 2012-05-22
  F/H being part of old farm tunstead norfolk.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1990-06-06 · satisfied 1993-06-10
  All that f/h property being lodge farm and part of ivy farm dilham norfolk.

Recent filings (15)

• 2026-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-04-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-09 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-31 Total-exemption-full accounts AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-31 Total-exemption-full accounts AA Accounts
• 2024-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Memorandum and articles (paper) MA Incorporation
• 2023-10-04 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.