BINOMIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BINOMIAL GROUP LIMITED
COMPANY NUMBER
03675407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/11/1998
(25 years and 11 months old)
WEBSITE
http://sabre.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2004
06/09/2005
BDML GROUP LIMITED
View all previous names
SURREY
RH4 2YY
Telephone: 03300244699
TPS: No
Sabre House
150 South Street
Dorking
Surrey
RH4 2YY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| BINOMIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SABRE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BINOMIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BINOMIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BINOMIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2017 - Present (7years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/11/2017 - Present (7years) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/11/1998 - Present (25 years and 11 months) Secretary: 27/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
27/11/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRE INSURANCE GROUP PLC | Active - Accounts Filed | View Report |
| BINOMIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| SABRE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/05/2018 | New Company Secretary Anneka Samantha Kingan (924662834) Appointed |
| 14/12/2017 | Keith John Morris (901246632) has left the board |
| 14/12/2017 | Angus Ball (904300686) has left the board |
| 14/12/2017 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Geoffrey Richard Carter (920441170) Appointed |
| 13/12/2017 | Geoffrey Carter (924079068) has left the board |
| 06/12/2017 | New Board Member Geoffrey Carter (924079068) Appointed |
| 29/11/2017 | Adam Richard Westwood (924030453) has left the board |
| 29/11/2017 | New Board Member Adam Richard Westwood (921427401) Appointed |
| 22/11/2017 | New Board Member Adam Richard Westwood (924030453) Appointed |
| 08/06/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 27/01/2014 | Jonathan Paul Hosgood (914282246) has left the board |
| 27/01/2014 | Joseph Henry Cronly (915284805) has left the board |
| 23/01/2014 | New Board Member Joseph Henry Cronly (915284805) Appointed |
| 23/01/2014 | New Board Member Jonathan Paul Hosgood (914282246) Appointed |
| 06/12/2013 | New Annual Return filed |
| 09/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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