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BIMA LIMITED

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

This company is commonly known as Bima Limited. The company was founded 14 years ago and was given the registration number 07159468. The firm's registered office is in NORTH SHIELDS. You can find them at Suite 1 Ground Floor The Smokehouses, 7-8 Clifford Fort, North Shields, Tyne And Wear. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIMA LIMITED
Company Number:07159468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Suite 1 Ground Floor The Smokehouses, 7-8 Clifford Fort, North Shields, Tyne And Wear, NE30 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Ground Floor, The Smokehouses, 7-8 Clifford Fort, North Shields, NE30 1JE

Secretary16 February 2010Active
Suite 1 Ground Floor, The Smokehouses, 7-8 Clifford Fort, North Shields, NE30 1JE

Director16 February 2010Active

People with Significant Control

Dr Paul Viktor Lehmann
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:American
Country of residence:United States
Address:Ctl Ltd, 20521 Chagrin Blvd, Shaker Heights, United States, OH44122
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
Dr Stephen Alan John Kilfeather
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Suite 1 Ground Floor, The Smokehouses, North Shields, NE30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Dr Elaine Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Suite 1 Ground Floor, The Smokehouses, North Shields, NE30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-09-19Address

Change registered office address company with date old address.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Restoration

Administrative restoration company.

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2013-09-03Gazette

Gazette dissolved compulsary.

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2013-05-21Gazette

Gazette notice compulsary.

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2012-04-30Accounts

Accounts with accounts type dormant.

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2012-04-30Accounts

Accounts with accounts type dormant.

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2012-03-10Gazette

Gazette filings brought up to date.

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