BINOMIAL GROUP LIMITED

Company number 03675407 · Monitor this company

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136 filings

Date	Filing
12 Apr 2026	Full accounts made up to 2025-12-31 · 18 pages	View document
28 Nov 2025	Confirmation statement made on 2025-11-27 with no updates · 3 pages	View document
12 Jun 2025	Full accounts made up to 2024-12-31 · 17 pages	View document
28 Nov 2024	Confirmation statement made on 2024-11-27 with no updates · 3 pages	View document
19 Apr 2024	Full accounts made up to 2023-12-31 · 16 pages	View document
4 Dec 2023	Confirmation statement made on 2023-11-27 with no updates · 3 pages	View document
6 Apr 2023	Full accounts made up to 2022-12-31 · 14 pages	View document
6 Dec 2022	Confirmation statement made on 2022-11-27 with no updates · 3 pages	View document
6 Dec 2021	Confirmation statement made on 2021-11-27 with no updates · 3 pages	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR ANGUS BALL	View document
12 Dec 2017	APPOINTMENT TERMINATED, SECRETARY KEITH MORRIS	View document
12 Dec 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2017	View document
12 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS	View document
12 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRE INSURANCE GROUP PLC	View document
9 Dec 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES	View document
4 Dec 2017	DIRECTOR APPOINTED GEOFFREY CARTER	View document
20 Nov 2017	DIRECTOR APPOINTED MR ADAM RICHARD WESTWOOD	View document
2 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16	View document
8 Dec 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES	View document
29 Mar 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
1 Dec 2015	Annual return made up to 27 November 2015 with full list of shareholders	View document
7 Apr 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
9 Jan 2015	Annual return made up to 27 November 2014 with full list of shareholders	View document
7 Apr 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 · 24 pages	View document
23 Jan 2014	DIRECTOR APPOINTED MR STEFANO PIETRO QUADRIO CURZIO	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOSGOOD	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR STEFANO CURZIO	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JOSEPH CRONLY	View document
21 Jan 2014	DIRECTOR APPOINTED MR JOSEPH HENRY CRONLY	View document
21 Jan 2014	DIRECTOR APPOINTED MR JONATHAN PAUL HOSGOOD	View document
2 Dec 2013	Annual return made up to 27 November 2013 with full list of shareholders	View document
3 Apr 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
27 Nov 2012	Annual return made up to 27 November 2012 with full list of shareholders	View document
11 Apr 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
30 Nov 2011	Annual return made up to 27 November 2011 with full list of shareholders · 3 pages	View document
23 Mar 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 26 pages	View document
16 Dec 2010	Annual return made up to 27 November 2010 with full list of shareholders · 3 pages	View document
30 Mar 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 30 pages	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS BALL / 15/11/2009 · 2 pages	View document
9 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 15/11/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MORRIS / 15/11/2009 · 2 pages	View document
9 Dec 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
24 Mar 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
3 Dec 2008	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
28 Mar 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
27 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
27 Mar 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
22 Jan 2008	AUDITOR'S RESIGNATION	View document
5 Dec 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
23 Jul 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
15 Jan 2007	� SR 3@1 24/11/06	View document
3 Jan 2007	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
18 May 2006	� IC 197950/195019 28/04/06 � SR 2931@1=2931	View document
9 May 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
19 Apr 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
29 Dec 2005	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
7 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2005	SECRETARY RESIGNED	View document
8 Nov 2005	NEW SECRETARY APPOINTED	View document
29 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
14 Oct 2005	DIRECTOR RESIGNED	View document
14 Oct 2005	DIRECTOR RESIGNED	View document
13 Oct 2005	� IC 274164/197950 30/09/05 � SR 76214@1=76214	View document
13 Oct 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
13 Oct 2005	SECT 320(1) SH PURC 30/09/05	View document
20 Sep 2005	REGISTERED OFFICE CHANGED ON 20/09/05 FROM: THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL	View document
6 Sep 2005	COMPANY NAME CHANGED BDML GROUP LIMITED CERTIFICATE ISSUED ON 06/09/05; RESOLUTION PASSED ON 01/09/05	View document
29 Apr 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
23 Dec 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Dec 2004	COMPANY NAME CHANGED BDML (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 02/12/04; RESOLUTION PASSED ON 25/11/04	View document
29 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
18 Aug 2004	141236 @ �1 27/07/04 ALTER ARTICLES 27/07/04	View document
12 Aug 2004	� IC 415400/274164 27/07/04 � SR 141236@1=141236	View document
4 Aug 2004	DIRECTOR RESIGNED	View document
5 Dec 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
5 Sep 2003	� NC 300000/415400 27/08	View document
5 Sep 2003	NC INC ALREADY ADJUSTED 27/08/03	View document
5 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Sep 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Sep 2003	VARYING SHARE RIGHTS AND NAMES	View document
5 Sep 2003	CO INFO 27/08/03	View document
12 Jun 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
6 Nov 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
18 Sep 2002	REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BALTIC HOUSE KINGSTON CRESCENT PORTSMOUTH PO2 8QL	View document
30 May 2002	NEW DIRECTOR APPOINTED	View document
2 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Mar 2002	RES DRAFTS/DIR SEC AUTH 01/11/01	View document
25 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Mar 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2001	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS	View document
9 Nov 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Nov 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
3 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
11 Jan 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS	View document
13 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
13 Jul 2000	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99	View document
17 Dec 1999	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS	View document
6 Dec 1999	AMMENDING 123	View document
6 Dec 1999	AMMENDING RES	View document
19 Aug 1999	S366A DISP HOLDING AGM 02/08/99	View document
22 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 1999	ADOPT MEM AND ARTS 07/06/99	View document
14 Jun 1999	� NC 1000/300000 07/06/99	View document
27 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW SECRETARY APPOINTED	View document
23 Feb 1999	SECRETARY RESIGNED	View document
29 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jan 1999	NEW DIRECTOR APPOINTED	View document
27 Jan 1999	COMPANY NAME CHANGED BROOMCO (1713) LIMITED CERTIFICATE ISSUED ON 28/01/99	View document
25 Jan 1999	DIRECTOR RESIGNED	View document
25 Jan 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 1999	REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ	View document
11 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document