Bimg Limited SUFFOLK


Bimg started in year 2014 as Private Limited Company with registration number 08909267. The Bimg company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Suffolk at Dettingen House Dettingen Way. Postal code: IP33 3TU.

The firm has 3 directors, namely Michael W., Matthew M. and Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 24 February 2014 and Michael W. has been with the company for the least time - from 26 January 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Henry H. who worked with the the firm until 11 January 2021.

Bimg Limited Address / Contact

Office Address Dettingen House Dettingen Way
Office Address2 Bury St Edmunds
Town Suffolk
Post code IP33 3TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08909267
Date of Incorporation Mon, 24th Feb 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Michael W.

Position: Director

Appointed: 26 January 2022

Matthew M.

Position: Director

Appointed: 01 April 2021

Ian W.

Position: Director

Appointed: 24 February 2014

Henry H.

Position: Secretary

Appointed: 20 November 2018

Resigned: 11 January 2021

Grace B.

Position: Director

Appointed: 31 January 2018

Resigned: 01 April 2021

Robert B.

Position: Director

Appointed: 28 July 2014

Resigned: 01 April 2021

John P.

Position: Director

Appointed: 28 July 2014

Resigned: 01 April 2021

Sally A.

Position: Director

Appointed: 28 July 2014

Resigned: 01 April 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Foresight Regional Investment Ii General Partner Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sally A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Foresight Regional Investment Ii General Partner Llp

C/O Foresight Group Llp, Clarence House 133 George Street, Edinburgh, EH2 4JS, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So306747
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Sally A.

Notified on 1 February 2019
Ceased on 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 13th, October 2023
Free Download (27 pages)

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