BIMM HOLDINGS LIMITED - HOVE
Company Profile | Company Filings |
Overview
BIMM HOLDINGS LIMITED is a Private Limited Company from HOVE and has the status: Active.
BIMM HOLDINGS LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: 07172466. The accounts status is SMALL and accounts are next due on 31/05/2024.
BIMM HOLDINGS LIMITED was incorporated 14 years ago on 01/03/2010 and has the registered number: 07172466. The accounts status is SMALL and accounts are next due on 31/05/2024.
BIMM HOLDINGS LIMITED - HOVE
This company is listed in the following categories:
85421 - First-degree level higher education
85421 - First-degree level higher education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
38-42 BRUNSWICK STREET WEST
HOVE
EAST SUSSEX
BN3 1EL
This Company Originates in : United Kingdom
Previous trading names include:
OVAL(2225) LIMITED (until 29/04/2010)
OVAL(2225) LIMITED (until 29/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FIONA JAYNE PAGE | Secretary | 2023-08-31 | CURRENT | ||
MR DAVID JONES-OWEN | Mar 1980 | British | Director | 2023-03-20 | CURRENT |
MRS FIONA JAYNE PAGE | Jun 1961 | British | Director | 2023-08-31 | CURRENT |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2010-03-30 UNTIL 2012-01-06 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-03-01 UNTIL 2010-03-03 | RESIGNED | ||
MR ADAM PETER CARSWELL | Secretary | 2015-06-01 UNTIL 2021-08-31 | RESIGNED | ||
MR ADAM PETER CARSWELL | Secretary | 2011-05-24 UNTIL 2012-10-17 | RESIGNED | ||
JOSE JESUS RODRIGUEZ CESENAS | Secretary | 2010-03-01 UNTIL 2011-05-24 | RESIGNED | ||
MR IAN COLLINS | Secretary | 2022-08-30 UNTIL 2023-04-30 | RESIGNED | ||
MR NICHOLAS FROGBROOK | Secretary | 2012-10-17 UNTIL 2015-06-01 | RESIGNED | ||
MR BERNARD OKAE YEBOAH | Secretary | 2021-08-31 UNTIL 2022-06-23 | RESIGNED | ||
MR NICHOLAS EDWARD FROGBROOK | Jul 1975 | British | Director | 2012-10-17 UNTIL 2015-06-01 | RESIGNED |
MR BERNARD OKAE YEBOAH | Jan 1986 | British | Director | 2019-02-28 UNTIL 2022-06-23 | RESIGNED |
MR RICHARD JOHN NORWOOD WHEATLY | Feb 1946 | British | Director | 2012-12-12 UNTIL 2015-04-28 | RESIGNED |
MR PATRICK WILLIAM SAVAGE | Jan 1955 | Irish | Director | 2010-08-31 UNTIL 2011-09-16 | RESIGNED |
TONY WADSWORTH | Oct 1956 | British | Director | 2012-12-12 UNTIL 2015-03-25 | RESIGNED |
KEVIN NIXON | Apr 1956 | British | Director | 2010-03-30 UNTIL 2011-09-16 | RESIGNED |
MR DAVID JOHN MYERS | Nov 1963 | British | Director | 2010-03-30 UNTIL 2015-03-25 | RESIGNED |
MR DAVID JONES-OWEN | Mar 1980 | British | Director | 2015-11-04 UNTIL 2019-02-28 | RESIGNED |
MR JOSE JESUS RODRIGUEZ CESENAS | Nov 1973 | Mexican | Director | 2010-03-01 UNTIL 2010-03-30 | RESIGNED |
MR BRUCE JOHN DICKINSON | May 1968 | British | Director | 2010-03-30 UNTIL 2011-09-27 | RESIGNED |
IAN COLLINS | May 1967 | British | Director | 2022-08-30 UNTIL 2023-04-30 | RESIGNED |
SARAH CLAYMAN | Mar 1972 | British | Director | 2010-03-30 UNTIL 2011-09-27 | RESIGNED |
MR ADAM PETER CARSWELL | Mar 1968 | British | Director | 2011-05-24 UNTIL 2023-03-20 | RESIGNED |
MR PAUL DAVID BRETT | Apr 1950 | British | Director | 2010-03-30 UNTIL 2015-03-25 | RESIGNED |
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2012-01-24 UNTIL 2016-01-25 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2010-03-01 UNTIL 2010-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bimm 1 Limited | 2016-04-06 | Hove | Ownership of shares 75 to 100 percent |