BINOMIAL GROUP LIMITED

Key Data

Status

Active

Company No.

03675407

Incorporation date

27/11/1998

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1998)

12/04/2026

Full accounts made up to 2025-12-31

View PDF (18 pages)

28/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

12/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

28/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

19/04/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

04/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

06/04/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

06/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

08/06/2022

Auditor's resignation

View PDF (1 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

06/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

07/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

31/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

11/12/2018

Director's details changed for Mr Adam Richard Westwood on 2018-12-11

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/05/2018

Appointment of Ms Anneka Samantha Kingan as a secretary on 2018-05-18

View PDF (2 pages)

12/12/2017

Notification of Sabre Insurance Group Plc as a person with significant control on 2017-12-11

View PDF (2 pages)

12/12/2017

Withdrawal of a person with significant control statement on 2017-12-12

View PDF (2 pages)

12/12/2017

Termination of appointment of Keith John Morris as a director on 2017-12-11

View PDF (1 pages)

12/12/2017

Termination of appointment of Angus Ball as a director on 2017-12-11

View PDF (1 pages)

12/12/2017

Termination of appointment of Keith John Morris as a secretary on 2017-12-11

View PDF (1 pages)

09/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

04/12/2017

Appointment of Geoffrey Carter as a director on 2017-11-07

View PDF (2 pages)

20/11/2017

Appointment of Mr Adam Richard Westwood as a director on 2017-11-07

View PDF (2 pages)

02/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

08/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

29/03/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

01/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

07/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (24 pages)

09/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

07/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

23/01/2014

Termination of appointment of Jonathan Hosgood as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Stefano Curzio as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Joseph Cronly as a director

View PDF (1 pages)

23/01/2014

Appointment of Mr Stefano Pietro Quadrio Curzio as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Joseph Henry Cronly as a director

View PDF (2 pages)

21/01/2014

Appointment of Mr Jonathan Paul Hosgood as a director

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

03/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

27/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

11/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

30/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

23/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

16/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

30/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

09/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

09/12/2009

Director's details changed for Mr Keith John Morris on 2009-11-15

View PDF (2 pages)

09/12/2009

Director's details changed for Angus Ball on 2009-11-15

View PDF (2 pages)

09/12/2009

Secretary's details changed for Mr Keith John Morris on 2009-11-15

View PDF (1 pages)

24/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

03/12/2008

Return made up to 27/11/08; full list of members

View PDF (5 pages)

28/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

22/01/2008

Auditor's resignation

View PDF (2 pages)

05/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

23/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

15/01/2007

£ sr 3@1 24/11/06

View PDF (1 pages)

03/01/2007

Return made up to 27/11/06; full list of members

View PDF (8 pages)

18/05/2006

£ ic 197950/195019 28/04/06 £ sr 2931@1=2931

View PDF (1 pages)

09/05/2006

Resolutions

View PDF (1 pages)

19/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

29/12/2005

Return made up to 27/11/05; full list of members

View PDF (8 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

£ ic 274164/197950 30/09/05 £ sr 76214@1=76214

View PDF (1 pages)

13/10/2005

Resolutions

View PDF (0 pages)

13/10/2005

Resolutions

View PDF (2 pages)

20/09/2005

Registered office changed on 20/09/05 from: the connect centre kingston crescent portsmouth hampshire PO2 8QL

View PDF (1 pages)

06/09/2005

Certificate of change of name

View PDF (5 pages)

29/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

23/12/2004

Return made up to 27/11/04; full list of members

View PDF (9 pages)

15/12/2004

Resolutions

View PDF (0 pages)

15/12/2004

Resolutions

View PDF (29 pages)

02/12/2004

Certificate of change of name

View PDF (2 pages)

29/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

18/08/2004

Resolutions

View PDF (5 pages)

18/08/2004

Resolutions

View PDF (3 pages)

12/08/2004

£ ic 415400/274164 27/07/04 £ sr 141236@1=141236

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

05/12/2003

Return made up to 27/11/03; full list of members

View PDF (11 pages)

05/09/2003

Ad 28/08/03--------- £ si 15400@1=15400 £ ic 300000/315400

View PDF (2 pages)

05/09/2003

Nc inc already adjusted 27/08/03

View PDF (1 pages)

05/09/2003

Resolutions

View PDF (0 pages)

05/09/2003

Resolutions

View PDF (0 pages)

05/09/2003

Resolutions

View PDF (0 pages)

05/09/2003

Resolutions

View PDF (0 pages)

05/09/2003

Resolutions

View PDF (29 pages)

12/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (37 pages)

20/03/2003

New director appointed

View PDF (3 pages)

31/12/2002

Return made up to 27/11/02; full list of members

View PDF (9 pages)

06/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

18/09/2002

Registered office changed on 18/09/02 from: baltic house kingston crescent portsmouth PO2 8QL

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (10 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2002

Memorandum and Articles of Association

View PDF (40 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (5 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/11/2001

Return made up to 27/11/01; full list of members

View PDF (8 pages)

09/11/2001

Memorandum and Articles of Association

View PDF (38 pages)

09/11/2001

Memorandum and Articles of Association

View PDF (40 pages)

09/11/2001

Resolutions

View PDF (0 pages)

09/11/2001

Resolutions

View PDF (5 pages)

03/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

11/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2000

Return made up to 27/11/00; full list of members

View PDF (8 pages)

13/07/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

13/07/2000

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

17/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

06/12/1999

Miscellaneous

View PDF (2 pages)

06/12/1999

Miscellaneous

View PDF (2 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (0 pages)

19/08/1999

Resolutions

View PDF (2 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (0 pages)

14/06/1999

Resolutions

View PDF (37 pages)

14/06/1999

Ad 07/06/99--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

14/06/1999

£ nc 1000/300000 07/06/99

View PDF (1 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/02/1999

New director appointed

View PDF (3 pages)

24/02/1999

New director appointed

View PDF (3 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

Certificate of change of name

View PDF (2 pages)

25/01/1999

Registered office changed on 25/01/99 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (5 pages)

27/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lancaster, Antony Philip Dawson	Director	16/04/2002 - 30/09/2005	20
Ball, Angus	Director	15/02/1999 - 11/12/2017	17
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/11/1998 - 19/01/1999	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	27/11/1998 - 19/01/1999	1754
Dla Nominees Limited	Nominee Director	27/11/1998 - 19/01/1999	835

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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Description

About BINOMIAL GROUP LIMITED

BINOMIAL GROUP LIMITED is an(a) Active company incorporated on 27/11/1998 with the registered office located at Sabre House, 150 South Street, Dorking, Surrey RH4 2YY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINOMIAL GROUP LIMITED?

BINOMIAL GROUP LIMITED is currently Active. It was registered on 27/11/1998 .

Where is BINOMIAL GROUP LIMITED located?

BINOMIAL GROUP LIMITED is registered at Sabre House, 150 South Street, Dorking, Surrey RH4 2YY.

What does BINOMIAL GROUP LIMITED do?

BINOMIAL GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BINOMIAL GROUP LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-12-31.