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BIM INTEGRATION SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bim Integration Solutions Ltd. The company was founded 16 years ago and was given the registration number 06328318. The firm's registered office is in LONDON. You can find them at 63/66 5th Floor, Suite 23, Hatton Garden, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BIM INTEGRATION SOLUTIONS LTD
Company Number:06328318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:63/66 5th Floor, Suite 23, Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, 5th Floor, Suite 23, Hatton Garden, London, England, EC1N 8LE

Secretary30 July 2007Active
63/66, 5th Floor, Suite 23, Hatton Garden, London, England, EC1N 8LE

Director30 July 2007Active

People with Significant Control

Mr Simon Carl Bannister
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:63/66, 5th Floor, Suite 23, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-11-03Address

Change registered office address company with date old address new address.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-07-20Address

Change registered office address company with date old address new address.

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2015-07-14Change of name

Certificate change of name company.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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