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 - HOVE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MASTERS PERFORMING ARTS COLLEGE LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
TYLER PAGE ASSOCIATES LIMITED CHESHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
BIMM UNIVERSITY LIMITED HOVE Active GROUP 85421 - First-degree level higher education
KINGS SQUARE MANAGEMENT LIMITED HOVE Active SMALL 85421 - First-degree level higher education
BIMM GROUP LIMITED HOVE Active FULL 85421 - First-degree level higher education
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PERFORMERS COLLEGE LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BIMM EDUCATION LIMITED HOVE Active DORMANT 85590 - Other education n.e.c.
EMPOWER TO COOK COMMUNITY INTEREST COMPANY HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
147 CHARTRIDGE LANE MANAGEMENT LIMITED CHESHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LEAGH-HICKS ASSOCIATES LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BIMM TOPCO LIMITED HOVE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRICTT LIMITED HOVE UNITED KINGDOM Active SMALL 85421 - First-degree level higher education
BRIGHTON FILM SCHOOL HOLDINGS LIMITED HOVE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
THE DANCEHOUSE PROPERTY MANAGEMENT LIMITED EAST SUSSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE DANCEHOUSE THEATRE COMPANY LIMITED EAST SUSSEX ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TECH MUSIC SCHOOLS LIMITED HOVE Active SMALL 85421 - First-degree level higher education
BRIGHTON FILM SCHOOL HOLDINGS LIMITED HOVE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BRIGHTON FILM SCHOOL INVESTMENTS LIMITED HOVE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MURPHY TOPCO LIMITED HOVE ENGLAND Active GROUP 74990 - Non-trading company
MURPHY DEBTCO LIMITED HOVE ENGLAND Active SMALL 74990 - Non-trading company
MURPHY BIDCO LIMITED HOVE ENGLAND Active SMALL 74990 - Non-trading company
MURPHY MIDCO LIMITED HOVE ENGLAND Active SMALL 74990 - Non-trading company
ASOT CONSULTING LIMITED HOVE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.