THE BINDING SITE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BINDING SITE GROUP LIMITED
COMPANY NUMBER
05508774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
14/07/2005
(19 years and 4 months old)
WEBSITE
http://bindingsite.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS B15 1QT
B15 2UL
8 Calthorpe Road
Edgbaston
Birmingham
West Midlands
B15 1QT
Telephone: 4569500
4 Arthur Road
Edgbaston
Birmingham
West Midlands
B15 2UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BINDING SITE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| THE BINDING SITE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222112) Appointed |
Credit Risk Overview
Want to learn more about THE BINDING SITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BINDING SITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BINDING SITE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2023 - Present (1 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 145 Past: 34 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 19/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2102 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 164 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIDRON (TBS) NEWHOLDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWMIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWBIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) NEWCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) I LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) MIDCO LIMITED | Active - Accounts Filed | View Report |
| CIDRON (TBS) II LIMITED | Active - Accounts Filed | View Report |
| THE BINDING SITE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| NETTLETON GATE LIMITED | Active - Accounts Filed | View Report |
| THE BINDING SITE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Georgina Adams Green (932221995) Appointed |
| 25/04/2024 | New Board Member Georgina Adams Green (932222112) Appointed |
| 23/04/2024 | David John Norman (920282240) has left the board |
| 23/04/2024 | New Board Member Alison Jane Starr (931724188) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 12/06/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/06/2023 | New Board Member David John Norman (920282240) Appointed |
| 24/05/2023 | Paul Anthony McGarry (920157111) has left the board |
| 24/05/2023 | Suzannah Ruth Lucas (925823517) has left the board |
| 24/05/2023 | Stephen James Harding (916309864) has left the board |
| 24/05/2023 | Joanne Marie Lewis Blake (928609537) has left the board |
| 24/05/2023 | Victoria Claire Morbey (927832035) has left the board |
| 24/05/2023 | Suzannah Ruth Lucas (927832026) has left the board |
| 24/05/2023 | New Board Member Euan Daney Ross Cameron (925206010) Appointed |
| 24/05/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930927515) Appointed |
| 24/05/2023 | New Company Secretary Rhona Gregg (930927514) Appointed |
| 24/05/2023 | New Board Member Syed Waqas Ahmed (926841196) Appointed |
| 24/05/2023 | New Board Member David John Norman (930928654) Appointed |
| 24/05/2023 | New Board Member Anthony Hugh Smith (923872509) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 09/11/2021 | Colin Booth (925550122) has left the board |
| 09/11/2021 | Colin Booth (925550122) has left the board |
| 09/11/2021 | Colin Booth (925550122) has left the board |
| 19/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Suzannah Ruth Lucas (927832026) Appointed |
| 12/01/2021 | New Board Member Victoria Claire Morbey (927832035) Appointed |
| 26/06/2020 | New Accounts filed |
| 28/02/2020 | New Board Member Martin Albert Fuhrer (926756174) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 27/11/2019 | Dieter Feger (920574465) has left the board |
| 27/11/2019 | Hugh Dominic Carr-Smith (911427753) has left the board |
| 21/06/2019 | New Accounts filed |
| 09/05/2019 | New Company Secretary Suzannah Ruth Lucas (925823517) Appointed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Colin Booth (925550122) Appointed |
| 20/02/2019 | New Board Member Paul Anthony McGarry (920157111) Appointed |
| 09/07/2018 | Emma Trevis (920264830) has left the board |
| 17/06/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 09/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Dieter Feger (920574465) Appointed |
| 17/11/2015 | Andrew Alan Richard Barcock (916309992) has left the board |
| 17/11/2015 | New Company Secretary Emma Trevis (920264830) Appointed |
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