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BIMEH HIGH SEAS LTD

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

This company is commonly known as Bimeh High Seas Ltd. The company was founded 8 years ago and was given the registration number 09823586. The firm's registered office is in LONDON. You can find them at 3 Randall Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIMEH HIGH SEAS LTD
Company Number:09823586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Randall Avenue, London, England, NW2 7RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 255, Water Road, London, England, HA01JW

Director14 October 2015Active
3, Randall Avenue, London, England, NW2 7RL

Director01 February 2016Active

People with Significant Control

Mr Ali Reza Ghanbari
Notified on:01 October 2016
Status:Active
Date of birth:August 1971
Nationality:Iranian
Country of residence:England
Address:3, Randall Avenue, London, England, NW2 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Reza Karimian-Marnani
Notified on:01 October 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:3, Randall Avenue, London, England, NW2 7RL
Nature of control:
  • Ownership of shares 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-11Officers

Termination director company with name termination date.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-11-26Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-30Address

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

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Appoint person director company with name date.

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2015-10-16Change of name

Certificate change of name company.

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2015-10-14Incorporation

Incorporation company.

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