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BINARY BAY LTD

BINARY BAY LTD is an active private limited company, incorporated on 16 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Burn O'bennie Road, Banchory. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BINARY BAY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC723323
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1G2/B BANCHORY BUSINESS CENTRE
Address Line 2BURN O'BENNIE ROAD
Post TownBANCHORY
CountyABERDEENSHIRE
CountrySCOTLAND
PostcodeAB31 5ZU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date16/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BINARY BAY LTD

Directors

(The company's officers)
MR JULIAN VINCENT JAMES CHEATLE
(~41 year old British national)
G2/B BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/02/2022
MR JAMES NICHOLAS WRAY
(~51 year old British national)
G2/B BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/02/2022

Shareholders

(Persons of Significant Control)
Mr Julian Vincent James Cheatle
(~41 year old British national)
G2/B Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/02/2022
Mr James Nicholas Wray
(~51 year old British national)
G2/B Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/02/2022

Connections

(Shared officers)
  • MR JAMES NICHOLAS WRAY
WEEKDAY WOW FACTOR
  • MR JAMES NICHOLAS WRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BINARY BAY LTD: Maps

Maps show the location of the postcode of the registered office, AB31 5ZU.

Map of BINARY BAY LTD at local scale
Map of BINARY BAY LTD at local scale
Map of BINARY BAY LTD at district scale
Map of BINARY BAY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB31 5ZU

Other companies with registered offices in AB31 5ZU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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