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BIM TECHNOLOGIES (EUROPE) LIMITED

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

This company is commonly known as Bim Technologies (europe) Limited. The company was founded 4 years ago and was given the registration number 12235538. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BIM TECHNOLOGIES (EUROPE) LIMITED
Company Number:12235538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne And Wear, England, NE7 7LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX

Secretary02 October 2019Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX

Director01 October 2019Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX

Director25 August 2021Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX

Director25 August 2021Active
Spaceworks, Benton Park Road, Newcastle Upon Tyne, England, NE7 7LX

Director25 August 2021Active
Spaceworks, Benton Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE7 7LX

Director01 October 2019Active

People with Significant Control

Space Group (Europe) Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Spaceworks, Benton Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type small.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-01-10Incorporation

Memorandum articles.

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2023-01-10Resolution

Resolution.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-09Incorporation

Memorandum articles.

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2021-09-09Capital

Capital alter shares subdivision.

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2021-09-09Resolution

Resolution.

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2021-09-09Capital

Capital name of class of shares.

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2021-09-09Capital

Capital allotment shares.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-07-08Accounts

Accounts with accounts type small.

Download
2021-04-22Capital

Legacy.

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2021-04-22Capital

Capital statement capital company with date currency figure.

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2021-04-22Insolvency

Legacy.

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2021-04-22Resolution

Resolution.

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2020-10-23Capital

Capital allotment shares.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-03-25Accounts

Change account reference date company current extended.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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