BIMM GROUP LIMITED
Overview
| Company Name | BIMM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07172561 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIMM GROUP LIMITED?
- First-degree level higher education (85421) / Education
Where is BIMM GROUP LIMITED located?
| Registered Office Address | 38-42 Brunswick Street West BN3 1EL Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIMM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL(2226) LIMITED | Mar 01, 2010 | Mar 01, 2010 |
What are the latest accounts for BIMM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BIMM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for BIMM GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on Feb 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Jones-Owen as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Registration of charge 071725610006, created on Jan 16, 2026 | 57 pages | MR01 | ||
Appointment of Mr Gavin William Black as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Timothy Alexander William Peacock as a secretary on Nov 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fiona Jayne Page as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Jayne Page as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fiona Jayne Page as a secretary on Aug 31, 2023 | 2 pages | AP03 | ||
Appointment of Ms Fiona Jayne Page as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2022 | 24 pages | AA | ||
Termination of appointment of Ian Collins as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Collins as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr David Jones-Owen as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Adam Peter Carswell as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Collins as a secretary on Aug 30, 2022 | 2 pages | AP03 | ||
Appointment of Mr Ian Collins as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernard Okae Yeboah as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||
Termination of appointment of Bernard Okae Yeboah as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Who are the officers of BIMM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Timothy Alexander William | Secretary | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | 343430590001 | |||||||||||
| BLACK, Gavin William | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | England | British | 343431710001 | |||||||||
| ROBERT-MURPHY, Olivier Pierre Marie Jean | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | England | British | 134159130001 | |||||||||
| CARSWELL, Adam Peter | Secretary | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | 198176240001 | |||||||||||
| CARSWELL, Adam Peter | Secretary | Compton Avenue Lilliput BH14 8PY Poole 62 Dorset United Kingdom | 160330990001 | |||||||||||
| CESENAS, Jose Jesus Rodriguez | Secretary | Ashcombe Street SW6 3AN London 30 United Kingdom | 149325040001 | |||||||||||
| COLLINS, Ian | Secretary | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | 299656160001 | |||||||||||
| FROGBROOK, Nicholas | Secretary | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | 173829330001 | |||||||||||
| PAGE, Fiona Jayne | Secretary | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | 313393940001 | |||||||||||
| YEBOAH, Bernard Okae | Secretary | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | 286760880001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002570001 | ||||||||||
| BOGG, Dyson Peter Kelly | Director | Smallbrook Mews W2 3BN London 22 United Kingdom | United Kingdom | Australian | 135422570001 | |||||||||
| BRETT, Paul David | Director | Wolvershill Road BS29 6DG Banwell Banwell House Somerset | England | British | 84501050001 | |||||||||
| CARSWELL, Adam Peter | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | England | British | 244298770001 | |||||||||
| CESENAS, Jose Jesus Rodriguez | Director | Ashcombe Street SW6 3AN London 30 United Kingdom | United Kingdom | Mexican | 149322920001 | |||||||||
| CLAYMAN, Sarah Vivienne | Director | Wilbury Road BN3 3PB Hove Victoria House 23 East Sussex | United Kingdom | British | 55146160003 | |||||||||
| COLLINS, Ian | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | England | British | 257831290001 | |||||||||
| DICKINSON, Bruce John | Director | Western Road Hurstpierpoint BN6 9SY Hassocks 121 West Sussex | United Kingdom | British | 20860130005 | |||||||||
| FROGBROOK, Nicholas Edward | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | England | British | 166365550001 | |||||||||
| JONES-OWEN, David | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | England | British | 225330150001 | |||||||||
| JONES-OWEN, David | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | United Kingdom | British | 175677610001 | |||||||||
| MYERS, David John | Director | Reading Road Eversley Centre RG27 0NP Hook Kingston House Hampshire | England | British | 141579720001 | |||||||||
| NIXON, Kevin Donald | Director | Wilbury Road BN3 3PB Hove Victoria House 23 East Sussex | United Kingdom | British | 82756540006 | |||||||||
| PAGE, Fiona Jayne | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | England | British | 92642020002 | |||||||||
| ROBSON, Ryan James Henry | Director | Wandle Road SW17 7DL London 19 | United Kingdom | British | 51010060005 | |||||||||
| SAVAGE, Patrick William | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | United Kingdom | Irish | 86555950001 | |||||||||
| YEBOAH, Bernard Okae | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex | England | British | 256607450001 | |||||||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 900002560001 |
Who are the persons with significant control of BIMM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bimm Holdings Limited | Apr 06, 2016 | Brunswick Street West BN3 1EL Hove 38-42 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0