VIMA BRISTOL LIMITED
Overview
| Company Name | VIMA BRISTOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09598071 |
| 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 VIMA BRISTOL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VIMA BRISTOL LIMITED located?
| Registered Office Address | Suite 6b, Whitefriars Lewins Mead BS1 2NT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIMA BRISTOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMD BRISTOL LIMITED | May 19, 2015 | May 19, 2015 |
What are the latest accounts for VIMA BRISTOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VIMA BRISTOL LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for VIMA BRISTOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 92 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Graham Paul Joyce as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Mark Kavanaugh as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Emmanuel Kahn as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dean Royston Taylor as a director on Jan 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Sarah Wilkes as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominic Eade as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Paul Emmanuel Kahn as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 095980710001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095980710002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Imd Group Ltd as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of VIMA BRISTOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOKE, Jennifer Ann Medina | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United Kingdom | British | 262242540001 | |||||
| KAVANAUGH, Mark, Mr. | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United States | American | 326009880001 | |||||
| WILKES, Sarah | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United Kingdom | British | 318145750001 | |||||
| COTTRELL, Karen Lynn | Director | Telephone Avenue BS1 4BQ Bristol Armada House England | England | British | 203645620001 | |||||
| CULLEN, Patrick Gabriel | Director | Castlemills BS26 2RE Biddisham Clearwater House Somerset United Kingdom | United Kingdom | Irish | 93765830002 | |||||
| EADE, Dominic | Director | Moorend Glade Charlton Kings GL53 9AT Cheltenham 4 England | United Kingdom | British | 291209350001 | |||||
| FRIEND, Neill Alan | Director | Telephone Avenue BS1 4BQ Bristol Armada House England | England | British | 73720790002 | |||||
| JOYCE, Graham Paul | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | England | British | 261244770001 | |||||
| KAHN, Paul Emmanuel, Mr. | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | England | British | 83783640001 | |||||
| TAYLOR, Dean Royston | Director | Lewins Mead BS1 2NT Bristol Suite 6b, Whitefriars England | United Kingdom | British | 105159540001 |
Who are the persons with significant control of VIMA BRISTOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vima Group Consultancy Ltd | Apr 06, 2016 | Castlemills BS26 2RE Biddisham Clearwater House Somerset 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