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BIM:CAD:EX LTD

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

This company is commonly known as Bim:cad:ex Ltd. The company was founded 10 years ago and was given the registration number 08770006. The firm's registered office is in HARTLEPOOL. You can find them at 50 Endeavour Close, Seaton Carew, Hartlepool, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIM:CAD:EX LTD
Company Number:08770006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:50 Endeavour Close, Seaton Carew, Hartlepool, TS25 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Endeavour Close, Seaton Carew, Hartlepool, United Kingdom, TS25 1EY

Director11 November 2013Active
50, Endeavour Close, Seaton Carew, Hartlepool, United Kingdom, TS25 1EY

Secretary11 November 2013Active

People with Significant Control

Mrs Andrea Marshall
Notified on:11 November 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:50, Endeavour Close, Hartlepool, TS25 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Joseph Marshall
Notified on:11 November 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:50, Endeavour Close, Hartlepool, TS25 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-09Dissolution

Dissolution application strike off company.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-06-12Capital

Capital allotment shares.

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2020-06-06Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-11-13Officers

Termination secretary company with name termination date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-06-25Accounts

Accounts with accounts type micro entity.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type micro entity.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Accounts

Accounts with accounts type total exemption small.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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