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Binomial Group LTD

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Reports

Extended Company Report with Annual Accounts BINOMIAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 13, 2000)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1713) LIMITED
BDML (HOLDINGS) LIMITED
BDML GROUP LIMITED

Details

Company type Private Limited Company
Company Number 03675407
Record last updated Friday, October 21, 2022 2:40:50 PM UTC
Postal Code RH4 2YY

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Visits

BINOMIAL GROUP LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 18, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2017 Persons with significant control Persons with significant control
Registry Dec 12, 2017 Persons with significant control 2600353... Persons with significant control 2600353...
Registry Dec 12, 2017 Resignation of one Director Resignation of one Director
Registry Dec 12, 2017 Resignation of one Director 2600353... Resignation of one Director 2600353...
Registry Dec 12, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 11, 2017 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2017 Appointment of a person as Director 2600252... Appointment of a person as Director 2600252...
Registry Nov 7, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry Dec 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 29, 2016 Annual accounts Annual accounts
Registry Dec 1, 2015 Annual return Annual return
Financials Apr 7, 2015 Annual accounts Annual accounts
Registry Jan 9, 2015 Annual return Annual return
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Resignation of one Director Resignation of one Director
Registry Jan 23, 2014 Resignation of one Director 2592559... Resignation of one Director 2592559...
Registry Jan 23, 2014 Resignation of one Director Resignation of one Director
Registry Jan 23, 2014 Resignation of one Director 2592559... Resignation of one Director 2592559...
Registry Jan 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2014 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 3, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 2, 2013 Annual return Annual return
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Dec 16, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2616338... Change of particulars for director 2616338...
Registry Dec 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Financials Mar 28, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8154207... Declaration of satisfaction in full or in part of a mortgage or charge 8154207...
Registry Mar 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 22, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 3, 2007 Annual return Annual return
Registry May 18, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 9, 2006 Resolution Resolution
Registry May 9, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Annual return Annual return
Registry Dec 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2005 Resignation of a person Resignation of a person
Registry Nov 8, 2005 Appointment of a person Appointment of a person
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1844953... Declaration of satisfaction in full or in part of a mortgage or charge 1844953...
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1831892... Declaration of satisfaction in full or in part of a mortgage or charge 1831892...
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1910182... Declaration of satisfaction in full or in part of a mortgage or charge 1910182...
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1910182... Declaration of satisfaction in full or in part of a mortgage or charge 1910182...
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 25, 2005 Resignation of a person Resignation of a person
Registry Oct 22, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2005 Resignation of a woman Resignation of a woman
Registry Oct 15, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2005 Resignation of a person Resignation of a person
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Oct 14, 2005 Resignation of a person Resignation of a person
Registry Oct 13, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 13, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2005 Resolution Resolution
Registry Oct 13, 2005 Resolution 1945204... Resolution 1945204...
Registry Sep 30, 2005 Resignation of 2 people: one Md Insurance Intermediary, one Director Insurance Executive and one Director (a man) Resignation of 2 people: one Md Insurance Intermediary, one Director Insurance Executive and one Director (a man)
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2005 Change of name certificate Change of name certificate
Registry Sep 6, 2005 Company name change Company name change
Financials Apr 29, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Dec 15, 2004 Resolution Resolution
Registry Dec 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2004 Resolution Resolution
Registry Dec 2, 2004 Change of name certificate Change of name certificate
Registry Dec 2, 2004 Company name change Company name change
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Aug 18, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2004 Resolution Resolution
Registry Aug 18, 2004 Resolution 1766585... Resolution 1766585...

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