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BIM-UK LIMITED

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

This company is commonly known as Bim-uk Limited. The company was founded 9 years ago and was given the registration number 09450610. The firm's registered office is in KNARESBOROUGH. You can find them at White Cottage Shaw Lane, Farnham, Knaresborough, North Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIM-UK LIMITED
Company Number:09450610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:White Cottage Shaw Lane, Farnham, Knaresborough, North Yorkshire, England, HG5 9JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Cottage, Shaw Lane, Farnham, Knaresborough, England, HG5 9JE

Director20 February 2015Active
White Cottage, Shaw Lane, Farnham, Knaresborough, England, HG5 9JE

Director20 February 2015Active
The Wheelhouse, Angel Court, 81 St. Clements Street, Oxford, England, OX4 1AW

Director20 February 2015Active

People with Significant Control

Mr Simon Graham Agar Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:The Wheelhouse, Angel Court, Oxford, England, OX4 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Paul Adams
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:White Cottage, Shaw Lane, Knaresborough, England, HG5 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stacey Jo Adams
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:White Cottage, Shaw Lane, Knaresborough, England, HG5 9JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-08Change of name

Certificate change of name company.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-04-17Officers

Change person director company with change date.

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2020-04-17Persons with significant control

Change to a person with significant control.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Change account reference date company previous shortened.

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2015-02-20Incorporation

Incorporation company.

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