Bimm Group Limited HOVE


Bimm Group started in year 2010 as Private Limited Company with registration number 07172561. The Bimm Group company has been functioning successfully for eleven 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. Since Thursday 29th April 2010 Bimm Group Limited is no longer carrying the name Oval(2226).

Currently there are 2 directors in the the company, namely Bernard Y. and Adam C.. In addition one secretary - Adam C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bimm Group 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 07172561
Date of Incorporation Mon, 1st Mar 2010
Industry First-degree level higher education
End of financial Year 31st August
Company age 11 years old
Account next due date Mon, 31st May 2021 (22 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Bernard Y.

Position: Director

Appointed: 28 February 2019

Adam C.

Position: Secretary

Appointed: 01 June 2015

Adam C.

Position: Director

Appointed: 24 May 2011

David J.

Position: Director

Appointed: 04 November 2015

Resigned: 28 February 2019

Nicholas F.

Position: Secretary

Appointed: 17 October 2012

Resigned: 01 June 2015

Nicholas F.

Position: Director

Appointed: 17 October 2012

Resigned: 01 June 2015

Dyson B.

Position: Director

Appointed: 24 January 2012

Resigned: 25 January 2016

Adam C.

Position: Secretary

Appointed: 24 May 2011

Resigned: 17 October 2012

Patrick S.

Position: Director

Appointed: 31 August 2010

Resigned: 16 September 2011

Sarah C.

Position: Director

Appointed: 30 March 2010

Resigned: 27 September 2011

Paul B.

Position: Director

Appointed: 30 March 2010

Resigned: 02 February 2016

Ryan R.

Position: Director

Appointed: 30 March 2010

Resigned: 06 January 2012

David M.

Position: Director

Appointed: 30 March 2010

Resigned: 25 January 2016

Bruce D.

Position: Director

Appointed: 30 March 2010

Resigned: 27 September 2011

Kevin N.

Position: Director

Appointed: 30 March 2010

Resigned: 15 September 2011

Jose C.

Position: Secretary

Appointed: 01 March 2010

Resigned: 24 May 2011

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2010

Resigned: 03 March 2010

Jose C.

Position: Director

Appointed: 01 March 2010

Resigned: 30 March 2010

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2010

Resigned: 03 March 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Bimm Holdings Limited from Hove, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bimm Holdings 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 07172466
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Oval(2226) April 29, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 8th, March 2021
Free Download (33 pages)

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