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BINARY RESOURCE (UK) LIMITED

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BINARY RESOURCE (UK) LIMITED

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Key Data

Status

Active

Company No.

04602054

Incorporation date

27/11/2002

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 27/11/2002)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon12/11/2023
Confirmation statement made on 2023-11-11 with no updates
View PDF (3 pages)
dot icon30/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon01/10/2021
Micro company accounts made up to 2020-12-31
View PDF (10 pages)
dot icon06/12/2020
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon25/11/2019
Confirmation statement made on 2019-11-23 with updates
View PDF (4 pages)
dot icon25/10/2019
Director's details changed for Annette Gay Dow Mcintosh on 2019-10-25
View PDF (2 pages)
dot icon25/10/2019
Director's details changed for Geoffrey George Mcintosh on 2019-10-25
View PDF (2 pages)
dot icon01/10/2019
Micro company accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon26/10/2018
Registered office address changed from 22 Welbeck Street London W1G 8EF to 27 Old Gloucester Street London WC1N 3AX on 2018-10-26
View PDF (1 pages)
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon03/12/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon02/12/2017
Notification of Geoffrey George Mcintosh as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/09/2017
Micro company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (5 pages)
dot icon11/11/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon23/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon16/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon26/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon26/11/2013
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent Ct1 Dn3
View PDF (1 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon26/01/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon25/01/2013
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2013
Director's details changed for Geoffrey George Mcintosh on 2013-01-25
View PDF (2 pages)
dot icon25/01/2013
Director's details changed for Annette Gay Dow Mcintosh on 2013-01-25
View PDF (2 pages)
dot icon08/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/01/2012
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Director's details changed for Annette Gay Dow Mcintosh on 2011-11-22
View PDF (2 pages)
dot icon03/01/2012
Director's details changed for Geoffrey George Mcintosh on 2011-11-22
View PDF (2 pages)
dot icon03/01/2012
Secretary's details changed for Annette Gay Dow Mcintosh on 2011-11-22
View PDF (2 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon31/08/2011
Registered office address changed from 5Th Floor West 14 Fenchurch Avenue London EC3M 5BS on 2011-08-31
View PDF (2 pages)
dot icon10/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon15/01/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon15/01/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon11/01/2010
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (14 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon26/11/2008
Return made up to 23/11/08; full list of members
View PDF (3 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon27/08/2008
Registered office changed on 27/08/2008 from 4TH floor 6-7 queen street london EC4N 1SP
View PDF (1 pages)
dot icon02/01/2008
Return made up to 23/11/07; full list of members
View PDF (2 pages)
dot icon02/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon23/02/2007
Return made up to 23/11/06; full list of members
View PDF (2 pages)
dot icon10/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon10/01/2006
Return made up to 23/11/05; full list of members
View PDF (2 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon01/12/2004
Return made up to 23/11/04; full list of members
View PDF (7 pages)
dot icon24/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon18/02/2004
Return made up to 27/11/03; full list of members
View PDF (7 pages)
dot icon17/12/2002
Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/12/2002
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon27/11/2002
Incorporation
View PDF (29 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcintosh, Geoffrey George
Director
27/11/2002 - Present
-
Ms Annette Gay Dow Mcintosh
Director
27/11/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BINARY RESOURCE (UK) LIMITED

BINARY RESOURCE (UK) LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BINARY RESOURCE (UK) LIMITED?

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BINARY RESOURCE (UK) LIMITED is currently Active. It was registered on 27/11/2002 .

Where is BINARY RESOURCE (UK) LIMITED located?

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BINARY RESOURCE (UK) LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BINARY RESOURCE (UK) LIMITED do?

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BINARY RESOURCE (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BINARY RESOURCE (UK) LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.