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Bimbi Philips Limited, SS15 6LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIMBI PHILIPS LIMITED

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

This company is commonly known as Bimbi Philips Limited. The company was founded 10 years ago and was given the registration number 08944957. The firm's registered office is in BASILDON. You can find them at 24 Stamford Drive, , Basildon, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BIMBI PHILIPS LIMITED
Company Number:08944957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59132 - Video distribution activities
  • 62020 - Information technology consultancy activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:24 Stamford Drive, Basildon, England, SS15 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director18 March 2014Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director18 March 2014Active

People with Significant Control

Bimbi Philips Group Limited
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:Office 631, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Olubukola Bimbi-Philips
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Office 631,, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Odusola Bimbi Philips
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Nigerian
Country of residence:England
Address:Office 631,, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abimbola Odusola
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:Nigerian
Country of residence:England
Address:24, Stamford Drive, Basildon, England, SS15 6LA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-09-10Address

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

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2023-09-10Address

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

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-06-27Address

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

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type micro entity.

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2021-02-01Address

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

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2021-02-01Officers

Change person director company with change date.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Persons with significant control

Notification of a person with significant control.

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2021-02-01Address

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

Download
2021-02-01Officers

Change person director company with change date.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Change to a person with significant control.

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2019-06-17Accounts

Accounts amended with accounts type total exemption full.

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2019-06-17Accounts

Accounts amended with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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