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ARK BIM LIMITED

ARK BIM LIMITED

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

    • Overview

    Company NameARK BIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14033087
    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 ARK BIM LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ARK BIM LIMITED located?

    Registered Office Address
    2nd Floor College House
    17 King Edwards Road,
    HA4 7AE Ruislip,
    London,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARK BIM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ARK BIM LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for ARK BIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 60
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 50
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 40
    		3 pagesSH01

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2022

    Statement of capital on Apr 07, 2022

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of ARK BIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Khai
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Director
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		United KingdomBritish294549990001
    FLYNN, Richard
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Director
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		United KingdomBritish294550000001
    WEST, Adam James
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Director
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		United KingdomBritish246001400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARK BIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khai Fletcher
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Apr 07, 2022
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Flynn
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Apr 07, 2022
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam James West
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		Apr 07, 2022
    17 King Edwards Road
    Ruislip
    HA4 7AE London
    2nd Floor, College House
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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