BIMG LIMITED
Overview
| Company Name | BIMG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08909267 |
| 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 BIMG LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BIMG LIMITED located?
| Registered Office Address | Dettingen House Dettingen Way Bury St Edmunds IP33 3TU Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIMG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIMG LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for BIMG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 089092670004, created on Mar 22, 2024 | 57 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Registration of charge 089092670003, created on May 24, 2022 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Appointment of Mr Michael David White as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Cessation of Robert Charles Beckett as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Sally Ann Austerberry as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Matthew Peter Mcloughlin as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Philip Bernard Payne as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Charles Beckett as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grace Margaret Austerberry Beckett as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Ann Austerberry as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BIMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLOUGHLIN, Matthew Peter | Director | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House | United Kingdom | British | 274279130001 | |||||
| WHITE, Ian James | Director | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House United Kingdom | England | British | 133383410003 | |||||
| WHITE, Michael David | Director | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House | England | British | 141509800001 | |||||
| HATFIELD, Henry Ian | Secretary | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House | 253011940001 | |||||||
| AUSTERBERRY, Sally Ann | Director | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House United Kingdom | England | British | 36369820001 | |||||
| BECKETT, Grace Margaret Austerberry | Director | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House | United Kingdom | British | 242635630001 | |||||
| BECKETT, Robert Charles | Director | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House United Kingdom | England | British | 8098060001 | |||||
| PAYNE, John Philip Bernard | Director | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House United Kingdom | England | British | 101670470003 |
Who are the persons with significant control of BIMG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Regional Investment Ii General Partner Llp | Apr 01, 2021 | 133 George Street EH2 4JS Edinburgh C/O Foresight Group Llp, Clarence House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Ann Austerberry | Feb 01, 2019 | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Charles Beckett | Apr 06, 2016 | Dettingen Way Bury St Edmunds IP33 3TU Suffolk Dettingen House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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