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BIMECC UK LIMITED

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

This company is commonly known as Bimecc Uk Limited. The company was founded 21 years ago and was given the registration number 04657903. The firm's registered office is in ST ALBANS. You can find them at Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BIMECC UK LIMITED
Company Number:04657903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA

Secretary24 May 2004Active
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Director05 February 2003Active
Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA

Director05 February 2003Active
3-4 Statham Court, Statham Street, Macclesfield, SK11 6XN

Secretary05 February 2003Active
22 Oakwood Road, Bricket Wood, St. Albans, AL2 3PX

Director05 February 2003Active

People with Significant Control

Mr Fredinando Bada
Notified on:06 April 2017
Status:Active
Date of birth:November 1953
Nationality:Italian
Country of residence:United Kingdom
Address:Wellington House, 273-275 High Street, London Colney, United Kingdom, AL2 1HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-03-20Accounts

Accounts with accounts type small.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-02-12Officers

Change person director company with change date.

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2019-02-11Officers

Change person director company with change date.

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2019-02-11Officers

Change person secretary company with change date.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-04-30Officers

Termination director company with name termination date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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