BINARY BLUE LTD

1D GROVE BUSINESS PARK, ATHERSTONE ON STOUR  CV37 8DX
  • Active
  • Private Limited Company
  • Company No. 10828566
  • Last Updated: 01 Mar 2024

Company Profile

BINARY BLUE LTD was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in ATHERSTONE ON STOUR. BINARY BLUE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 4 months and 20 days.

Name BINARY BLUE LTD
Company number 10828566
Company type Private Limited Company
Incorporation date 21 Jun 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1D GROVE BUSINESS PARK
ATHERSTONE ON STOUR
CV37 8DX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Robert Middleton Nationality: British Dates: Friday, July 14, 2017 - Friday, July 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Horsley Nationality: British Dates: Friday, July 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Horsley Nationality: British Dates: Wednesday, June 21, 2017 - Friday, July 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr James Robert Middleton Nationality: British Dates: Wednesday, June 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-225 days left)
Latest accounts 30 June 2022
Next confirmation statement due 19 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BINARY BLUE LTD.

Previous Names

Name Change Date
BINARY BLUE LTD 21 Jun 2017
BINARY BLUE LTD 13 Sep 2019
HUBBLE IT LTD 09 Jan 2020