Binomial Group Limited in 150 South Street DORKING

Binomial Group Limited DORKING

Founded in 1998, Binomial Group, classified under reg no. 03675407 is an active company. Currently registered at Sabre House RH4 2YY, Dorking the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 6, 2005 Binomial Group Limited is no longer carrying the name Bdml Group.

At present there are 2 directors in the the company, namely Geoffrey C. and Adam W.. In addition one secretary - Anneka K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Binomial Group Limited Address / Contact

Office Address	Sabre House
Office Address2	150 South Street
Town	Dorking
Post code	RH4 2YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03675407
Date of Incorporation	Fri, 27th Nov 1998
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Anneka K.

Position: Secretary

Appointed: 18 May 2018

Geoffrey C.

Position: Director

Appointed: 07 November 2017

Adam W.

Position: Director

Appointed: 07 November 2017

Joseph C.

Position: Director

Appointed: 03 January 2014

Resigned: 20 January 2014

Stefano C.

Position: Director

Appointed: 03 January 2014

Resigned: 21 January 2014

Jonathan H.

Position: Director

Appointed: 03 January 2014

Resigned: 21 January 2014

Keith M.

Position: Secretary

Appointed: 22 October 2005

Resigned: 11 December 2017

John K.

Position: Director

Appointed: 11 March 2003

Resigned: 15 October 2005

Antony L.

Position: Director

Appointed: 16 April 2002

Resigned: 30 September 2005

Susan T.

Position: Secretary

Appointed: 16 February 1999

Resigned: 21 October 2005

Angus B.

Position: Director

Appointed: 15 February 1999

Resigned: 11 December 2017

Keith M.

Position: Director

Appointed: 15 February 1999

Resigned: 11 December 2017

Alexander D.

Position: Director

Appointed: 19 January 1999

Resigned: 30 September 2005

Alexander D.

Position: Secretary

Appointed: 19 January 1999

Resigned: 16 February 1999

Stephen L.

Position: Director

Appointed: 12 January 1999

Resigned: 27 July 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1998

Resigned: 19 January 1999

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 19 January 1999

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 1998

Resigned: 19 January 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Sabre Insurance Group Plc from Dorking, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sabre Insurance Group Plc

Sabre House, 150 South Street, Dorking, RH4 2YY, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies - England And Wales
Registration number	10974661
Notified on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bdml Group	September 6, 2005
Bdml (holdings)	December 2, 2004
Broomco (1713)	January 28, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, April 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, May 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, May 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, October 2018	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 2nd, June 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 29th, March 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 7th, April 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 7th, April 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2013: 162006.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 11th, April 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 30th, November 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 23rd, March 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 30th, March 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 24th, March 2009	accounts	Free Download (32 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 28th, March 2008	accounts	Free Download (32 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (31 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 3, 2007 filed on: 3rd, January 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 19th, April 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 19th, April 2006	accounts	Free Download (33 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to December 29, 2005 filed on: 29th, December 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (35 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to December 23, 2004 filed on: 23rd, December 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (37 pages)
363s	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (11 pages)
363s	Annual return made up to December 5, 2003 filed on: 5th, December 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 12th, June 2003	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 12th, June 2003	accounts	Free Download (37 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 6th, November 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 6th, November 2002	accounts	Free Download (26 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to November 29, 2001 filed on: 29th, November 2001	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (26 pages)
363s	Annual return made up to December 5, 2000 filed on: 5th, December 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to December 5, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to December 5, 2000 filed on: 5th, December 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 13th, July 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1999 filed on: 13th, July 2000	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 13th, July 2000	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1999 filed on: 13th, July 2000	accounts	Free Download (25 pages)
363s	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 17, 1999 filed on: 17th, December 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 17, 1999 (Director's particulars changed)	annual return

Binomial Group Limited DORKING

Binomial Group Limited Address / Contact

Company Information / Profile

Company staff

Anneka K.

Geoffrey C.

Adam W.

Joseph C.

Stefano C.

Jonathan H.

Keith M.

John K.

Antony L.

Susan T.

Angus B.

Keith M.

Alexander D.

Alexander D.

Stephen L.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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