BIMG LIMITED - SUFFOLK
| Company Profile | Company Filings |
Overview
BIMG LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
BIMG LIMITED was incorporated 10 years ago on 24/02/2014 and has the registered number: 08909267. The accounts status is GROUP and accounts are next due on 31/12/2024.
BIMG LIMITED was incorporated 10 years ago on 24/02/2014 and has the registered number: 08909267. The accounts status is GROUP and accounts are next due on 31/12/2024.
BIMG LIMITED - SUFFOLK
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DETTINGEN HOUSE DETTINGEN WAY
SUFFOLK
IP33 3TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WHITE | Jul 1965 | British | Director | 2022-01-26 | CURRENT |
| MR IAN JAMES WHITE | Oct 1965 | British | Director | 2014-02-24 | CURRENT |
| MR MATTHEW PETER MCLOUGHLIN | Oct 1982 | British | Director | 2021-04-01 | CURRENT |
| MR JOHN PHILIP BERNARD PAYNE | Jul 1959 | British | Director | 2014-07-28 UNTIL 2021-04-01 | RESIGNED |
| MR ROBERT CHARLES BECKETT | Jun 1950 | British | Director | 2014-07-28 UNTIL 2021-04-01 | RESIGNED |
| MISS GRACE MARGARET AUSTERBERRY BECKETT | Jan 1996 | British | Director | 2018-01-31 UNTIL 2021-04-01 | RESIGNED |
| MRS SALLY ANN AUSTERBERRY | Sep 1957 | British | Director | 2014-07-28 UNTIL 2021-04-01 | RESIGNED |
| MR HENRY IAN HATFIELD | Secretary | 2018-11-20 UNTIL 2021-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foresight Regional Investment Ii General Partner Llp | 2021-04-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sally Ann Austerberry | 2019-02-01 - 2021-04-01 | 9/1957 | Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Charles Beckett | 2016-04-06 - 2021-04-01 | 6/1950 | Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |