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Summary

Contact details

Officers19

Events2

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

BINOMIAL GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Nov 1998 (26 years ago)

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Summary

NameBINOMIAL GROUP LIMITED
Historical names
  • BDML GROUP LIMITED
  • BDML (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03675407
LEI Code
  • 213800XVYZ79L2DG7I50
Incorporation Date27 Nov 1998 (26 years ago) / 226 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, DORKING, SABRE HOUSE, 150 SOUTH STREET, RH4 2YY

Officers

corporate

IndividualUnited Kingdom

SABRE INSURANCE GROUP PLC

Person with significant control


Appointed on11 Dec 2017

individual

IndividualUnited Kingdom

Cronly, Joseph Henry

Director


Appointed on03 Jan 2014

Resigned on20 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carter, Geoffrey Richard

Director


Appointed on07 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunn, Alexander

Secretary


Appointed on19 Jan 1999

Resigned on16 Feb 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Keith John

Secretary


Appointed on22 Oct 2005

Resigned on11 Dec 2017

Country of residenceEngland

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Events

Old value

06 Sep 2005

Name changeBDML GROUP LIMITED

02 Dec 2004

Name changeBDML (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
08 Jun 2022Auditors resignation companyAUDView
26 May 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Nov 2024
    due by 11 Dec 2024
  • Last statement dated27 Nov 2023
Returns
  • Next returns datedue by 25 Dec 2016
  • Last returns dated27 Nov 2015
Mortgages
  • Charges11
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800XVYZ79L2DG7I50
  • Legal nameBINOMIAL GROUP LIMITED
  • Registration date21 Jun 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Jun 2023
  • Next renewal21 Jun 2024

Related companies by address

Frequently asked questions

Where is BINOMIAL GROUP LIMITED's headquarters?

BINOMIAL GROUP LIMITED's headquarters is located at SURREY, DORKING, SABRE HOUSE, 150 SOUTH STREET, RH4 2YY

What is BINOMIAL GROUP LIMITED's industry?

BINOMIAL GROUP LIMITED is in the industry of Activities of holding companies

What year was BINOMIAL GROUP LIMITED started?

BINOMIAL GROUP LIMITED was started in 1998

What is the LEI number of BINOMIAL GROUP LIMITED?

BINOMIAL GROUP LIMITED LEI number is 213800XVYZ79L2DG7I50

Sources: Companies House