Founded in 2016, Bimm Topco, classified under reg no. 10268402 is an active company. Currently registered at 38-42 Brunswick Street West BN3 1EL, Hove the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
Currently there are 3 directors in the the company, namely Fiona P., David J. and Mark H.. In addition one secretary - Fiona P. - 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.
| Office Address | 38-42 Brunswick Street West |
| Town | Hove |
| Post code | BN3 1EL |
| Country of origin | United Kingdom |
| Registration Number | 10268402 |
| Date of Incorporation | Thu, 7th Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 31 August 2023
Position: Secretary
Appointed: 31 August 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 28 November 2016
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Murphy Bidco Limited from Hove, England. This PSC is classified as "a private limited company", 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. Another entity in the PSC register is Bb Shelf 4 Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a united kingdom", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sovereign Capital Partners Llp, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a united kingdom", has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 75,01-100% voting rights.
Murphy Bidco Limited
38-42 Brunswick Street West, Hove, BN3 1EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 12705414 |
| Notified on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bb Shelf 4 Llp
| Legal authority | Limited Liability Partnership |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc391632 |
| Notified on | 7 July 2016 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Sovereign Capital Partners Llp
| Legal authority | Limited Liability Partnership |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc309409 |
| Notified on | 7 July 2016 |
| Ceased on | 20 November 2020 |
| Nature of control: |
75,01-100% voting rights significiant influence or control |
Sovereign Capital Iv Limited Partnership
25 Victoria Street, London, SW1H 0EX, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Lp016077 |
| Notified on | 7 July 2016 |
| Ceased on | 28 August 2019 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 31st August 2023. filed on: 11th, September 2023 |
officers | Free Download (2 pages) |
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