The Binding Site Group Limited

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Large Enterprise

The Binding Site Group Limited

05508774•Private Limited With Share Capital

8 Calthorpe Road, Edgbaston, Birmingham, B152UL

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Incorporated

14/07/2005

Company Age

20 years

Directors

9

Employees

779

SIC Code

72190

Risk

very low risk

Company Overview

Registration, classification & business activity

The Binding Site Group Limited (05508774) is a private limited with share capital incorporated on 14/07/2005 (20 years old) and registered in birmingham, B152UL. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Private Limited With Share Capital
SIC: 72190
Large Enterprise
Incorporated 14/07/2005
B152UL
779 employees

Financial Overview

Total Assets

£451.77M

Liabilities

£59.40M

Net Assets

£392.37M

Turnover

£155.15M

Cash

£2.58M

Key Metrics

779

Employees

9

Directors

1

Shareholders

47

Patents

Board of Directors

5
A
anthony hugh smith
director
E
euan daney ross cameron
director
S
syed waqas ahmed
director
D
david john norman
director
A
alison jane starr
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Legacy
Category:Capital
Date:13-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2025
Legacy
Category:Insolvency
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Resolution
Category:Resolution
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Memorandum Articles
Category:Incorporation
Date:30-01-2019
Resolution
Category:Resolution
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Resolution
Category:Resolution
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Sail Address Company With Old Address
Category:Address
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Auditors Resignation Limited Company
Category:Auditors
Date:06-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:31-08-2011
Resolution
Category:Resolution
Date:25-08-2011

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B151QT
4 Arthur Road, Edgbaston, Birmingham, West Midlands, B152ULRegistered

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Contact

8 Calthorpe Road, Edgbaston, Birmingham, B152UL