Bimm 1 Limited in HOVE

Bimm 1 Limited HOVE

Bimm 1 started in year 2015 as Private Limited Company with registration number 09446245. The Bimm 1 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hove at 38-42 Brunswick Street West. Postal code: BN3 1EL.

Currently there are 2 directors in the the firm, namely Fiona P. and David J.. In addition one secretary - Fiona P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bimm 1 Limited Address / Contact

Office Address	38-42 Brunswick Street West
Town	Hove
Post code	BN3 1EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09446245
Date of Incorporation	Wed, 18th Feb 2015
Industry	First-degree level higher education
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Fiona P.

Position: Secretary

Appointed: 31 August 2023

Fiona P.

Position: Director

Appointed: 31 August 2023

David J.

Position: Director

Appointed: 20 March 2023

Ian C.

Position: Director

Appointed: 30 August 2022

Resigned: 30 April 2023

Ian C.

Position: Secretary

Appointed: 30 August 2022

Resigned: 30 April 2023

Bernard Y.

Position: Secretary

Appointed: 31 August 2021

Resigned: 23 June 2022

Bernard Y.

Position: Director

Appointed: 28 February 2019

Resigned: 23 June 2022

David J.

Position: Director

Appointed: 12 October 2015

Resigned: 28 February 2019

Adam C.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 August 2021

Antony W.

Position: Director

Appointed: 25 March 2015

Resigned: 30 September 2021

David M.

Position: Director

Appointed: 25 March 2015

Resigned: 02 October 2017

Richard W.

Position: Director

Appointed: 25 March 2015

Resigned: 28 April 2015

Paul B.

Position: Director

Appointed: 25 March 2015

Resigned: 02 February 2016

Nicholas F.

Position: Director

Appointed: 18 February 2015

Resigned: 01 June 2015

Adam C.

Position: Director

Appointed: 18 February 2015

Resigned: 20 March 2023

Nicholas F.

Position: Secretary

Appointed: 18 February 2015

Resigned: 01 June 2015

Dyson B.

Position: Director

Appointed: 18 February 2015

Resigned: 09 January 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Bimm Topco Limited from Hove, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bimm Topco Limited

38-42 Brunswick Street West, Hove, BN3 1EL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10268402
Notified on	7 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on 2023/08/31 filed on: 11th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on 2023/08/31 filed on: 11th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/31. filed on: 11th, September 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/08/31 filed on: 22nd, May 2023	accounts	Free Download (9 pages)
TM01	2023/04/30 - the day director's appointment was terminated filed on: 9th, May 2023	officers	Free Download (1 page)
TM02	2023/04/30 - the day secretary's appointment was terminated filed on: 9th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/20. filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	2023/03/20 - the day director's appointment was terminated filed on: 22nd, March 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/08/30 filed on: 1st, September 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/30. filed on: 1st, September 2022	officers	Free Download (2 pages)
TM01	2022/06/23 - the day director's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
TM02	2022/06/23 - the day secretary's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 8th, June 2022	accounts	Free Download (10 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 30th, November 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/31 filed on: 31st, August 2021	officers	Free Download (2 pages)
TM02	2021/08/31 - the day secretary's appointment was terminated filed on: 31st, August 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 7th, July 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 23rd, July 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 6th, June 2019	accounts	Free Download (9 pages)
CH01	On 2019/03/22 director's details were changed filed on: 22nd, March 2019	officers	Free Download (2 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 21st, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/28. filed on: 21st, March 2019	officers	Free Download (2 pages)
TM01	2019/01/09 - the day director's appointment was terminated filed on: 17th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (20 pages)
TM01	2017/10/02 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 1st, June 2017	accounts	Free Download (40 pages)
SH02	Sub-division of shares on 2016/11/07 filed on: 7th, December 2016	capital	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2016	resolution	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 28th, November 2016	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 15th, June 2016	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 16th, March 2016	annual return	Free Download (14 pages)
TM01	2016/02/02 - the day director's appointment was terminated filed on: 4th, March 2016	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, December 2015	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, December 2015	incorporation	Free Download (39 pages)
SH01	13281.97 GBP is the capital in company's statement on 2015/09/21 filed on: 11th, November 2015	capital	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, November 2015	resolution	Free Download (2 pages)
AP01	New director appointment on 2015/10/12. filed on: 26th, October 2015	officers	Free Download (2 pages)
SH01	13281.97 GBP is the capital in company's statement on 2015/09/21 filed on: 15th, October 2015	capital	Free Download (13 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, October 2015	resolution	Free Download
AP03	New secretary appointment on 2015/06/01 filed on: 2nd, June 2015	officers	Free Download (2 pages)
TM02	2015/06/01 - the day secretary's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 2nd, June 2015	officers	Free Download (1 page)
TM01	2015/04/28 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download
AP01	New director appointment on 2015/03/25. filed on: 22nd, April 2015	officers
AP01	New director appointment on 2015/03/25. filed on: 21st, April 2015	officers
AP01	New director appointment on 2015/03/25. filed on: 21st, April 2015	officers
AP01	New director appointment on 2015/03/25. filed on: 21st, April 2015	officers
SH08	Change of share class name or designation filed on: 17th, April 2015	capital	Free Download (2 pages)
SH01	13150.16 GBP is the capital in company's statement on 2015/03/25 filed on: 17th, April 2015	capital	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2015	resolution
AA01	Current accounting period shortened to 2015/08/31, originally was 2015/12/31. filed on: 3rd, March 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 18th, February 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2015	incorporation	Free Download (44 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/18	capital

Bimm 1 Limited HOVE

Bimm 1 Limited Address / Contact

Company Information / Profile

Company staff

Fiona P.

Fiona P.

David J.

Ian C.

Ian C.

Bernard Y.

Bernard Y.

David J.

Adam C.

Antony W.

David M.

Richard W.

Paul B.

Nicholas F.

Adam C.

Nicholas F.

Dyson B.

People with significant control

Company filings

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