The Binding Site Group Limited. Head office in Birmingham. Check Director.

The Binding Site Group Limited, Birmingham

The Binding Site Group Limited is a private limited company. Located at 8 Calthorpe Road, Edgbaston, Birmingham B15 1QT, the aforementioned 18 years old enterprise was incorporated on 2005-07-14 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
4 directors can be found in the business: David N. (appointed on 19 May 2023), Anthony S. (appointed on 19 May 2023), Euan C. (appointed on 19 May 2023). Moving on to the secretaries (1 in total), we can name: Rhona G. (appointed on 19 May 2023).

About
Name: The Binding Site Group Limited
Number: 05508774
Incorporation date: 2005-07-14
End of financial year: 30 September


Address:	8 Calthorpe Road Edgbaston Birmingham B15 1QT
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

The Binding Site Corporation Limited

6 April 2016

Address	3rd Floor 1 Ashley Road, Edgbaston, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06979672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for The Binding Site Group Limited confirmation statement filing is 2024-02-28. The last confirmation statement was sent on 2023-02-14. The target date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up until 30 September 2021.

1 person of significant control is indexed in the Companies House, an only company The Binding Site Corporation Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Ashley Road, Edgbaston, WA14 2DT Altrincham, Cheshire.

Company filing

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Type		Free download
AA01	Previous accounting period extended from September 30, 2023 to December 31, 2023 filed on: 16th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from September 30, 2023 to December 31, 2023 filed on: 16th, March 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2022 filed on: 1st, November 2023 \| accounts	Free Download (51 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, April 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on March 29, 2023: 950.25 GBP filed on: 17th, April 2023 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from December 31, 2022 to September 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from September 30, 2022 to December 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 26th, May 2022 \| accounts	Free Download (48 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (50 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 18th, June 2019 \| accounts	Free Download (41 pages)
MA	Memorandum and Articles of Association filed on: 30th, January 2019 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 30th, January 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 15th, August 2018 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 13th, June 2018 \| accounts	Free Download
AA	Full accounts data made up to September 30, 2016 filed on: 15th, June 2017 \| accounts	Free Download (44 pages)
AR01	Annual return made up to February 14, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 4, 2016: 950.24 GBP capital
AA	Full accounts data made up to September 30, 2015 filed on: 20th, January 2016 \| accounts	Free Download (40 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (39 pages)
AR01	Annual return made up to July 14, 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 23rd, January 2014 \| accounts	Free Download (40 pages)
AR01	Annual return made up to July 14, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 30, 2013: 950.24 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 5th, January 2013 \| accounts	Free Download (47 pages)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 13th, March 2012 \| accounts	Free Download (40 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 25th, August 2011 \| resolution	Free Download (15 pages)
AR01	Annual return made up to July 14, 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 11, 2011: 950.24 GBP filed on: 18th, May 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 21st, April 2011 \| accounts	Free Download (41 pages)
AR01	Annual return made up to July 14, 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 13th, July 2010 \| accounts	Free Download (42 pages)
SH01	Capital declared on October 6, 2009: 940.00 GBP filed on: 14th, October 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2009 \| resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2009 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2009 \| resolution	Free Download (2 pages)
363a	Annual return made up to July 30, 2009 filed on: 30th, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 7th, April 2009 \| accounts	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2009 \| resolution	Free Download (8 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2007 to 30/09/2007 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 9th, April 2008 \| accounts	Free Download (40 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to July 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to July 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (29 pages)
363s	Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2006 filed on: 11th, August 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, May 2006 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 30th, May 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 30th, May 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 30th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, May 2006 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, May 2006 \| resolution	Free Download (4 pages)
123	Nc inc already adjusted 30/03/06 filed on: 30th, May 2006 \| capital	Free Download (1 page)
122	S-div 30/03/06 filed on: 30th, May 2006 \| capital	Free Download (1 page)
122	S-div 30/03/06 filed on: 30th, May 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/03/06 filed on: 30th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 848 shares on September 14, 2005. Value of each share 1 £, total number of shares: 850. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 848 shares on September 14, 2005. Value of each share 1 £, total number of shares: 850. filed on: 20th, January 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (20 pages)

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