BINARY MANAGEMENT LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
BINARY MANAGEMENT LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
BINARY MANAGEMENT LIMITED was incorporated 29 years ago on 21/12/1994 and has the registered number: 03004113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BINARY MANAGEMENT LIMITED was incorporated 29 years ago on 21/12/1994 and has the registered number: 03004113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BINARY MANAGEMENT LIMITED - TONBRIDGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 5, BRIDGE BUSINESS PARK WHETSTED ROAD
TONBRIDGE
KENT
TN12 6RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PETER HUMPHREYS | Sep 1964 | British | Director | 1994-12-21 | CURRENT |
JULIE ANN HUMPHREYS | Nov 1967 | British | Director | 2005-09-09 | CURRENT |
M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1994-12-21 UNTIL 1994-12-21 | RESIGNED | ||
PETER RUBIN | British | Director | 1994-12-21 UNTIL 2005-09-09 | RESIGNED | |
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-21 UNTIL 1994-12-21 | RESIGNED | ||
STEPHEN PETER HUMPHREYS | Sep 1964 | British | Secretary | 1996-06-10 UNTIL 2024-01-10 | RESIGNED |
PETER RUBIN | British | Secretary | 1994-12-21 UNTIL 1996-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julie Ann Humphreys | 2016-04-06 | 11/1967 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Peter Humphreys | 2016-04-06 | 9/1964 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Binary Management Limited | 2023-10-10 | 30-04-2023 | £23,449 Cash |
Binary Management Limited | 2022-11-03 | 30-04-2022 | £85,906 Cash |
Binary Management Limited | 2021-12-15 | 30-04-2021 | £5,266 Cash |
Binary Management Limited | 2020-10-06 | 30-04-2020 | £12,894 Cash |
Binary Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-04-2019 | £8,723 Cash £490 equity |
Binary Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-08 | 30-04-2018 | £88,473 Cash £1,827 equity |
Binary Management Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 30-04-2017 | £9,372 Cash £-57,011 equity |
Binary Management Limited - Abbreviated accounts 16.3 | 2016-11-17 | 30-04-2016 | £2,267 Cash £-119,942 equity |
Binary Management Limited - Limited company - abbreviated - 11.9 | 2015-12-11 | 30-04-2015 | £4,186 Cash £-91,973 equity |