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BINOMIAL GROUP LIMITED - Sabre House, 150 South Street, Dorking, Surrey, United Kingdom
Company Information
- Company registration number
- 03675407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sabre House
- 150 South Street
- Dorking
- Surrey
- RH4 2YY Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY UK
Management
- Managing Directors
- CARTER, Geoffrey Richard
- WESTWOOD, Adam Richard
- Company secretaries
- KINGAN, Anneka Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-27
- Age Of Company 1998-11-27 25 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Sabre Insurance Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BDML GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800XVYZ79L2DG7I50
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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BINOMIAL GROUP LIMITED Company Description
- BINOMIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03675407. Its current trading status is "live". It was registered 1998-11-27. It was previously called BDML GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-27.It can be contacted at Sabre House .
Get BINOMIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Binomial Group Limited - Sabre House, 150 South Street, Dorking, Surrey, United Kingdom
- 1998-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-full (2023-04-06) - AA
keyboard_arrow_right 2022
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auditors-resignation-company (2022-06-08) - AUD
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accounts-with-accounts-type-full (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-12-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-05-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-31) - CS01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-02) - AA
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-no-updates (2017-12-09) - CS01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-12) - PSC09
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-group (2016-03-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-group (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-23) - AP01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-director-company-with-name (2014-01-23) - TM01
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accounts-with-accounts-type-group (2014-04-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-group (2012-04-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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accounts-with-accounts-type-group (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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accounts-with-accounts-type-group (2010-03-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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accounts-with-accounts-type-group (2009-03-24) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 403a
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auditors-resignation-company (2008-01-22) - AUD
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-group (2008-03-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-group (2007-07-23) - AA
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legacy (2007-01-15) - 169
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legacy (2007-01-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-18) - 169
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resolution (2006-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-04-19) - AA
keyboard_arrow_right 2005
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legacy (2005-10-29) - 403a
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resolution (2005-10-13) - RESOLUTIONS
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legacy (2005-10-13) - 169
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legacy (2005-10-14) - 288b
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legacy (2005-10-25) - 288b
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legacy (2005-09-20) - 287
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legacy (2005-11-08) - 288a
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legacy (2005-11-08) - 288b
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legacy (2005-12-07) - 403a
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legacy (2005-12-29) - 363s
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certificate-change-of-name-company (2005-09-06) - CERTNM
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accounts-with-accounts-type-group (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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resolution (2004-12-15) - RESOLUTIONS
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certificate-change-of-name-company (2004-12-02) - CERTNM
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accounts-with-accounts-type-group (2004-10-29) - AA
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resolution (2004-08-18) - RESOLUTIONS
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legacy (2004-08-12) - 169
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legacy (2004-08-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-20) - 288a
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resolution (2003-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-12) - AA
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legacy (2003-09-05) - 123
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legacy (2003-09-05) - 88(2)R
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legacy (2003-12-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-13) - 395
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resolution (2002-03-25) - RESOLUTIONS
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memorandum-articles (2002-03-25) - MEM/ARTS
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legacy (2002-05-02) - 395
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legacy (2002-05-30) - 288a
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legacy (2002-09-18) - 287
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accounts-with-accounts-type-group (2002-11-06) - AA
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legacy (2002-12-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-03) - 395
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legacy (2001-01-11) - 403a
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accounts-with-accounts-type-group (2001-08-02) - AA
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resolution (2001-11-09) - RESOLUTIONS
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memorandum-articles (2001-11-09) - MEM/ARTS
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legacy (2001-11-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-full-group (2000-07-13) - AA
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legacy (2000-07-13) - 225
keyboard_arrow_right 1999
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legacy (1999-04-27) - 395
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legacy (1999-03-29) - 395
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legacy (1999-02-24) - 288a
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legacy (1999-02-23) - 288b
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legacy (1999-02-23) - 288a
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certificate-change-of-name-company (1999-01-27) - CERTNM
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legacy (1999-01-29) - 288a
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legacy (1999-06-14) - 123
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legacy (1999-01-25) - 287
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legacy (1999-01-25) - 288b
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legacy (1999-01-25) - 288a
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legacy (1999-01-29) - 288b
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legacy (1999-06-14) - 88(2)R
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resolution (1999-06-14) - RESOLUTIONS
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legacy (1999-06-22) - 403a
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resolution (1999-08-19) - RESOLUTIONS
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miscellaneous (1999-12-06) - MISC
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legacy (1999-12-17) - 363s
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legacy (1999-01-11) - 395
keyboard_arrow_right 1998
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incorporation-company (1998-11-27) - NEWINC