BIMM 1 LIMITED
Overview
| Company Name | BIMM 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09446245 |
| 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 1 LIMITED?
- First-degree level higher education (85421) / Education
Where is BIMM 1 LIMITED located?
| Registered Office Address | 38-42 Brunswick Street West BN3 1EL Hove East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIMM 1 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 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for BIMM 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 10 pages | AA | ||
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 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 094462450004, 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 | ||
Accounts for a small company made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 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 | ||
Accounts for a small company made up to Aug 31, 2022 | 9 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 Feb 18, 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 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bernard Okae Yeboah as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bernard Okae Yeboah as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||
Who are the officers of BIMM 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Timothy Alexander William | Secretary | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | 343430810001 | |||||||
| BLACK, Gavin William | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 343431710001 | |||||
| ROBERT-MURPHY, Olivier Pierre Marie Jean | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 134159130001 | |||||
| CARSWELL, Adam Peter | Secretary | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | 198175980001 | |||||||
| COLLINS, Ian | Secretary | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | 299655760001 | |||||||
| FROGBROOK, Nicholas Edward | Secretary | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | 195111110001 | |||||||
| PAGE, Fiona Jayne | Secretary | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | 313393090001 | |||||||
| YEBOAH, Bernard Okae | Secretary | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | 286759090001 | |||||||
| BOGG, Dyson Peter Kelly | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | United Kingdom | Australian | 135422570001 | |||||
| BRETT, Paul David | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 84501050001 | |||||
| CARSWELL, Adam Peter | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 244298770001 | |||||
| COLLINS, Ian | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 257831290001 | |||||
| FROGBROOK, Nicholas Edward | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | United Kingdom | British | 267277600001 | |||||
| JONES-OWEN, David | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 225330150001 | |||||
| JONES-OWEN, David | Director | Brunswick Street West BN3 1EL Hove 38-42 East Sussex England | United Kingdom | British | 175677610001 | |||||
| MYERS, David John | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 141579720001 | |||||
| PAGE, Fiona Jayne | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 92642020002 | |||||
| WADSWORTH, Antony Ronald | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 99134930001 | |||||
| WHEATLEY, Richard | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | United Kingdom | British | 130876050001 | |||||
| YEBOAH, Bernard Okae | Director | BN3 1EL Hove 38-42 Brunswick Street West East Sussex United Kingdom | England | British | 256607450001 |
Who are the persons with significant control of BIMM 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bimm Topco Limited | Nov 07, 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