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THE BINDING SITE GROUP LIMITED

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

This company is commonly known as The Binding Site Group Limited. The company was founded 19 years ago and was given the registration number 05508774. The firm's registered office is in BIRMINGHAM. You can find them at 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:THE BINDING SITE GROUP LIMITED
Company Number:05508774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary19 May 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary19 May 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 May 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 May 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 May 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director19 May 2023Active
8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Secretary13 September 2011Active
8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Secretary12 May 2011Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Secretary25 April 2019Active
64 Serpentine Road, Harborne, Birmingham, B17 9RE

Secretary14 July 2005Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Secretary03 November 2015Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary14 July 2005Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Director09 August 2021Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Director06 February 2019Active
Building A, Warstock Road, Kings Heath, Birmingham, United Kingdom, B14 4RT

Director14 July 2005Active
8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Director21 August 2009Active
Building A, Warstock Road, Kings Heath, Birmingham, United Kingdom, B14 4RT

Director04 January 2011Active
Building A, Warstock Road, Kings Heath, Birmingham, United Kingdom, B14 4RT

Director06 December 2010Active
8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Director21 August 2009Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Director09 February 2016Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Director04 February 2020Active
8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Director13 September 2011Active
55 Colmore Road, Birmingham, B3 2AS

Director14 July 2005Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Director01 January 2021Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Director06 February 2019Active
Building A, Warstock Road, Kings Heath, Birmingham, United Kingdom, B14 4RT

Director21 August 2009Active
8, Calthorpe Road, Edgbaston, Birmingham, B15 1QT

Director01 January 2021Active
8, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QT

Director31 January 2012Active
64 Serpentine Road, Harborne, Birmingham, B17 9RE

Director14 July 2005Active
Building A, Warstock Road, Kings Heath, Birmingham, United Kingdom, B14 4RT

Director21 August 2009Active
Building A, Warstock Road, Kings Heath, Birmingham, United Kingdom, B14 4RT

Director21 August 2009Active

People with Significant Control

The Binding Site Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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