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BINARY RESOURCE (UK) LIMITED

BINARY RESOURCE (UK) LIMITED is an active private limited company, incorporated on 27 November 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BINARY RESOURCE (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04602054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
BINARY RESOURCE (UK) LIMITED

Directors

(The company's officers)
ANNETTE GAY DOW MCINTOSH
(~66 year old New Zealander national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT
  • Usually resident in ENGLAND
Appointed on 27/11/2002
GEOFFREY GEORGE MCINTOSH
(~71 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2002
ANNETTE GAY DOW MCINTOSH
(~66 year old New Zealander national)
LOMBARD HOUSE 12-17 UPPER BRIDGE STREET, CANTERBURY, KENT, CT1 2NF, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2002

Shareholders

(Persons of Significant Control)
Ms Annette Gay Dow Mcintosh
(~66 year old New Zealander national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 09/04/2016
Mr Geoffrey George Mcintosh
(~71 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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 RESOURCE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

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

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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