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BINARY BLUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binary Blue Ltd. The company was founded 6 years ago and was given the registration number 10828566. The firm's registered office is in ATHERSTONE ON STOUR. You can find them at 1d Grove Business Park, , Atherstone On Stour, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BINARY BLUE LTD
Company Number:10828566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1d Grove Business Park, Atherstone On Stour, Warwickshire, England, CV37 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1d, Grove Business Park, Atherstone On Stour, England, CV37 8DX

Director21 June 2017Active
1d, Grove Business Park, Atherstone On Stour, England, CV37 8DX

Director21 June 2017Active

People with Significant Control

Mr James Robert Middleton
Notified on:14 July 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:15 Warwick Road, Stratford Upon Avon, England, CV37 6YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Horsley
Notified on:14 July 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:1d, Grove Business Park, Atherstone On Stour, England, CV37 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Horsley
Notified on:21 June 2017
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:1, Verdun Close, Leamington Spa, United Kingdom, CV31 2LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Robert Middleton
Notified on:21 June 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:1d, Grove Business Park, Atherstone On Stour, England, CV37 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-25Officers

Change person director company with change date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2020-01-09Resolution

Resolution.

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2019-09-13Resolution

Resolution.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2018-05-22Persons with significant control

Cessation of a person with significant control.

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2017-09-11Capital

Capital name of class of shares.

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