BIMM 1 LIMITED: Filings

  • Overview

    Company NameBIMM 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09446245
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIMM 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    10 pagesAA

    Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on Feb 28, 2026

    2 pagesAP01

    Termination of appointment of David Jones-Owen as a director on Feb 28, 2026

    1 pagesTM01

    Confirmation statement made on Feb 18, 2026 with no updates

    3 pagesCS01

    Registration of charge 094462450004, created on Jan 16, 2026

    57 pagesMR01

    Appointment of Mr Gavin William Black as a director on Nov 30, 2025

    2 pagesAP01

    Appointment of Mr Timothy Alexander William Peacock as a secretary on Nov 30, 2025

    2 pagesAP03

    Termination of appointment of Fiona Jayne Page as a director on Nov 30, 2025

    1 pagesTM01

    Termination of appointment of Fiona Jayne Page as a secretary on Nov 30, 2025

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Fiona Jayne Page as a secretary on Aug 31, 2023

    2 pagesAP03

    Appointment of Ms Fiona Jayne Page as a director on Aug 31, 2023

    2 pagesAP01

    Accounts for a small company made up to Aug 31, 2022

    9 pagesAA

    Termination of appointment of Ian Collins as a director on Apr 30, 2023

    1 pagesTM01

    Termination of appointment of Ian Collins as a secretary on Apr 30, 2023

    1 pagesTM02

    Appointment of Mr David Jones-Owen as a director on Mar 20, 2023

    2 pagesAP01

    Termination of appointment of Adam Peter Carswell as a director on Mar 20, 2023

    1 pagesTM01

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Collins as a secretary on Aug 30, 2022

    2 pagesAP03

    Appointment of Mr Ian Collins as a director on Aug 30, 2022

    2 pagesAP01

    Termination of appointment of Bernard Okae Yeboah as a director on Jun 23, 2022

    1 pagesTM01

    Termination of appointment of Bernard Okae Yeboah as a secretary on Jun 23, 2022

    1 pagesTM02

    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