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BIMCADENG LIMITED

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

This company is commonly known as Bimcadeng Limited. The company was founded 7 years ago and was given the registration number 10242878. The firm's registered office is in MILTON KEYNES. You can find them at 23 Elmers Park, Bletchley, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIMCADENG LIMITED
Company Number:10242878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Elmers Park, Bletchley, Milton Keynes, England, MK3 6DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansion House, Manchester Road, Altrincham, England, WA14 4RW

Director21 June 2016Active
43a, Lyham Road, London, England, SW2 5DX

Director16 June 2019Active

People with Significant Control

Mrs Sandra Elizabeth Riach
Notified on:16 June 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:43a, Lyham Road, London, England, SW2 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Haldane Critchley
Notified on:21 June 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:23, Elmers Park, Milton Keynes, England, MK3 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-14Dissolution

Dissolution application strike off company.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-03-10Accounts

Change account reference date company previous shortened.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-21Officers

Termination director company with name termination date.

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2020-03-21Persons with significant control

Cessation of a person with significant control.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-16Confirmation statement

Confirmation statement with updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Address

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

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2018-12-02Address

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

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-07-30Address

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

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-08-10Capital

Capital allotment shares.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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