BIMAX PLC

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

This company is commonly known as Bimax Plc. The company was founded 37 years ago and was given the registration number 02124672. The firm's registered office is in LONDON. You can find them at 7-8 Ritz Parade, Western Avenue, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	BIMAX PLC
Company Number	:	02124672
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 1987
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	7-8 Ritz Parade, Western Avenue, London, W5 3RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Hollycroft Avenue, London, NW3 7QG	Secretary	25 July 2008	Active
11b, Hollycroft Avenue, London, United Kingdom, NW3 7QG	Director	01 November 2012	Active
80, Fleet Street, Suite 29, Portsmouth, Usa,	Director	01 November 2012	Active
11, Hollycroft Avenue, London, United Kingdom, NW3 7QG	Director	03 April 2012	Active
Woodend Grange, Steane, Brackley, NN13 5NS	Secretary	-	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	06 January 1993	Active
86-88 South Ealing Road, London, W5 4QB	Corporate Secretary	15 August 2002	Active
12 Beauchamps Drive, Wickford, SS11 8NW	Director	05 October 1992	Active
11 Hollycroft Avenue, London, NW3 7QG	Director	-	Active
Headington Hill Hall, Oxford,	Director	-	Active
8 Slavjenska Str, Sofia,	Director	-	Active
55 Boulevard Christo Botev, 1606 Sofia, Bulgaria,	Director	-	Active

People with Significant Control

Honeyarch Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11b, Hollycroft Avenue, London, England, NW3 7QG
Nature of control	:	Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)