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 - TONBRIDGE

This company is listed in the following categories:
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

Related Companies

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KENT TUTORS LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OLD LAUNDRY PROPERTY MANAGEMENT LIMITED WESTERHAM UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE SIX WIVES SAUCE COMPANY LIMITED TONBRIDGE ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BINARY MANANGEMENT LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
AUCTION WEB LTD SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HUMPHREYS ESTATES LIMITED TONBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SIP WATER LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply

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

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KENT TUTORS LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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