BINOMIAL GROUP LIMITED
BINOMIAL GROUP LIMITED is an active private limited company, incorporated on 27 November 1998. The nature of the business is Activities of financial services holding companies. The company's registered office is on South Street, Dorking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BINOMIAL GROUP LIMITED has two previous names, the most recent of which was BDML GROUP LIMITED. The company has 11 mortgage charges, none of which are outstanding.
Company Information
Company Number | 03675407 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SABRE HOUSE |
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Address Line 2 | 150 SOUTH STREET |
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Post Town | DORKING |
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County | SURREY |
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Postcode | RH4 2YY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From 06/09/2005 onwards:
BINOMIAL GROUP LIMITED
From 02/12/2004 to 06/09/2005:
BDML GROUP LIMITED
Prior to 02/12/2004:
BDML (HOLDINGS) LIMITED
Directors
(The company's officers)
MR GEOFFREY RICHARD CARTER
(~55 year old British national)
SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2017
MR ADAM RICHARD WESTWOOD
(~40 year old British national)
SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/11/2017
MS ANNEKA SAMANTHA KINGAN
SABRE HOUSE, 150 SOUTH STREET, DORKING, SURREY, RH4 2YY
Appointed on 18/05/2018
Connections
(Shared officers)
MOTOR INSURERS' BUREAU
- MR GEOFFREY RICHARD CARTER
- MR GEOFFREY RICHARD CARTER
- MR ADAM RICHARD WESTWOOD
- MR GEOFFREY RICHARD CARTER
- MR ADAM RICHARD WESTWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BINOMIAL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RH4 2YY.
Map of BINOMIAL GROUP LIMITED at local scale
Map of BINOMIAL GROUP LIMITED at district scale
More Companies in RH4 2YY
Other companies with registered offices in RH4 2YY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)