BINARY MANAGEMENT LIMITED

BINARY MANAGEMENT LIMITED is an active private limited company, incorporated on 21 December 1994. The nature of the business is Other service activities n.e.c.. The company's registered office is on Whetsted Road, Tonbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BINARY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5, BRIDGE BUSINESS PARK WHETSTED ROAD
Address Line 2	FIVE OAK GREEN
Post Town	TONBRIDGE
County	KENT
Country	ENGLAND
Postcode	TN12 6RS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	31/12/2016
Last Made Up Date	03/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

BINARY MANAGEMENT LIMITED

Directors

(The company's officers)

JULIE ANN HUMPHREYS

(~56 year old British national)

1000 SOUTH POINT DRIVE, APT 1204 MIAMI, FLORIDA FL 33139, USA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/09/2005

JULIE ANN HUMPHREYS

(~56 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 09/09/2005

MRS JULIE ANN HUMPHREYS

(~56 year old British national)

UNIT 5, BRIDGE BUSINESS PARK WHETSTED ROAD, FIVE OAK GREEN, TONBRIDGE, TN12 6RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2005

MRS JULIE ANN HUMPHREYS

(~56 year old British national)

UNIT 5, BRIDGE BUSINESS PARK WHETSTED ROAD, FIVE OAK GREEN, TONBRIDGE, TN12 6RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2005

MR STEPHEN PETER HUMPHREYS

(~59 year old British national)

46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 21/12/1994

MR STEPHEN PETER HUMPHREYS

(~59 year old British national)

UNIT 5, BRIDGE BUSINESS PARK WHETSTED ROAD, FIVE OAK GREEN, TONBRIDGE, TN12 6RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/1994

MR STEPHEN PETER HUMPHREYS

(~59 year old British national)

UNIT 5, BRIDGE BUSINESS PARK WHETSTED ROAD, FIVE OAK GREEN, TONBRIDGE, TN12 6RS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/1994

Shareholders

(Persons of Significant Control)

Mrs Julie Ann Humphreys

(~56 year old British national)

Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Peter Humphreys

(~59 year old British national)

Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AUCTION WEB LTD

MR STEPHEN PETER HUMPHREYS

KENT TUTORS LIMITED

MRS JULIE ANN HUMPHREYS
MR STEPHEN PETER HUMPHREYS

Source: Companies House

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)