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Bim Academy (enterprises) Limited NEWCASTLE UPON TYNE

Founded in 2012, Bim Academy (enterprises), classified under reg no. 07897382 is an active company. Currently registered at Cooper's Studios NE1 3NN, Newcastle Upon Tyne the company has been in the business for 12 years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 16th October 2013 Bim Academy (enterprises) Limited is no longer carrying the name Bim Academy.

Currently there are 2 directors in the the company, namely Peter B. and Mark T.. In addition one secretary - Graeme H. - is with the firm. As of 28 April 2024, there were 6 ex directors - John W., David G. and others listed below. There were no ex secretaries.

Bim Academy (enterprises) Limited Address / Contact

Office Address Cooper's Studios
Office Address2 Westgate Road
Town Newcastle Upon Tyne
Post code NE1 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07897382
Date of Incorporation Wed, 4th Jan 2012
Industry Architectural activities
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Peter B.

Position: Director

Appointed: 09 October 2013

Mark T.

Position: Director

Appointed: 09 October 2013

Graeme H.

Position: Secretary

Appointed: 08 February 2012

John W.

Position: Director

Appointed: 09 November 2018

Resigned: 31 July 2023

David G.

Position: Director

Appointed: 09 October 2013

Resigned: 31 July 2023

John L.

Position: Director

Appointed: 09 October 2013

Resigned: 31 July 2019

Glen M.

Position: Director

Appointed: 09 October 2013

Resigned: 09 November 2018

Graeme H.

Position: Director

Appointed: 08 February 2012

Resigned: 09 October 2013

Andrew D.

Position: Director

Appointed: 04 January 2012

Resigned: 08 February 2012

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 04 January 2012

Resigned: 08 February 2012

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Ryder Architecture Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is University Of Northumbria At Newcastle that entered Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a higher education corporation (hec)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryder Architecture Limited

Cooper's Studios Westgate Road, Newcastle Upon Tyne, NE1 3NN, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 1852938
Notified on 4 January 2017
Nature of control: 25-50% voting rights
25-50% shares

University Of Northumbria At Newcastle

Ellison Building Ellison Place, Newcastle Upon Tyne, NE1 8ST, United Kingdom

Legal authority Further And Higher Education Act 1992 (Fhea, 1992)
Legal form Higher Education Corporation (Hec)
Country registered England
Place registered England And Wales
Registration number Ukprn: 10001282
Notified on 4 January 2017
Ceased on 31 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bim Academy October 16, 2013
Timec 1344 February 9, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Sunday 30th April 2023
filed on: 31st, January 2024 		Free Download (9 pages)

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