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.
Office Address | Dettingen House Dettingen Way |
Office Address2 | Bury St Edmunds |
Town | Suffolk |
Post code | IP33 3TU |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 13th, October 2023 |
accounts | Free Download (27 pages) |
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