BIMG LIMITED: Filings

  • Overview

    Company NameBIMG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08909267
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIMG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    30 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Registration of charge 089092670004, created on Mar 22, 2024

    57 pagesMR01

    Group of companies' accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    31 pagesAA

    Registration of charge 089092670003, created on May 24, 2022

    57 pagesMR01

    Confirmation statement made on Mar 12, 2022 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    10 pagesMA

    Appointment of Mr Michael David White as a director on Jan 26, 2022

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2021

    27 pagesAA

    Cessation of Robert Charles Beckett as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Notification of Foresight Regional Investment Ii General Partner Llp as a person with significant control on Apr 01, 2021

    2 pagesPSC02

    Cessation of Sally Ann Austerberry as a person with significant control on Apr 01, 2021

    1 pagesPSC07

    Appointment of Mr Matthew Peter Mcloughlin as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of John Philip Bernard Payne as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Robert Charles Beckett as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Grace Margaret Austerberry Beckett as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of Sally Ann Austerberry as a director on Apr 01, 2021

    1 pagesTM01

    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