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BIMCORP HOLDINGS LIMITED

BIMCORP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIMCORP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12570710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIMCORP HOLDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BIMCORP HOLDINGS LIMITED located?

    Registered Office Address
    16 Orchard Street
    BS1 5DX Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIMCORP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BIMCORP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for BIMCORP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 25 Old Sneed Park Bristol BS9 1RG England to 16 Orchard Street Bristol BS1 5DX on Oct 20, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr James William Sweetnam as a director on Nov 22, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2021

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 23, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Mill Farm Station Road Flax Bourton Bristol Somerset BS48 1NG England to 25 Old Sneed Park Bristol BS9 1RG on Nov 19, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Cancellation of shares. Statement of capital on Jul 31, 2020

    • Capital: GBP 2,000,000
    		4 pagesSH06

    Statement of capital on Sep 07, 2020

    • Capital: GBP 5,000,000
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Memorandum and Articles of Association

    		19 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of David Keith Smithies as a director on Jul 31, 2020

    		1 pagesTM01

    Cessation of David Keith Smithies as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: GBP 7,000,000
    		3 pagesSH01
    View All Filings

    Who are the officers of BIMCORP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEETNAM, James William
    Alexandra Road
    BS21 7QE Clevedon
    Market Hall
    England
    		Director
    Alexandra Road
    BS21 7QE Clevedon
    Market Hall
    England
    		EnglandBritish289760150001
    SWEETNAM, Robert William
    Station Road
    Flax Bourton
    BS48 1NG Bristol
    Mill Farm
    Somerset
    England
    		Director
    Station Road
    Flax Bourton
    BS48 1NG Bristol
    Mill Farm
    Somerset
    England
    		EnglandBritish4043120005
    SMITHIES, David Keith
    Station Road
    Flax Bourton
    BS48 1NG Bristol
    Mill Farm
    Somerset
    England
    		Director
    Station Road
    Flax Bourton
    BS48 1NG Bristol
    Mill Farm
    Somerset
    England
    		United KingdomBritish33708940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIMCORP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Keith Smithies
    Station Road
    Flax Bourton
    BS48 1NG Bristol
    Mill Farm
    Somerset
    England
    		Apr 24, 2020
    Station Road
    Flax Bourton
    BS48 1NG Bristol
    Mill Farm
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert William Sweetnam
    Station Road
    Flax Bourton
    BS48 1NG Bristol
    Mill Farm
    Somerset
    England
    		Apr 24, 2020
    Station Road
    Flax Bourton
    BS48 1NG Bristol
    Mill Farm
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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