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BIMG LIMITED

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

This company is commonly known as Bimg Limited. The company was founded 10 years ago and was given the registration number 08909267. The firm's registered office is in SUFFOLK. You can find them at Dettingen House Dettingen Way, Bury St Edmunds, Suffolk, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BIMG LIMITED
Company Number:08909267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Dettingen House Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU

Director01 April 2021Active
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU

Director24 February 2014Active
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU

Director26 January 2022Active
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU

Secretary20 November 2018Active
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU

Director28 July 2014Active
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU

Director31 January 2018Active
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU

Director28 July 2014Active
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3TU

Director28 July 2014Active

People with Significant Control

Foresight Regional Investment Ii General Partner Llp
Notified on:01 April 2021
Status:Active
Country of residence:Scotland
Address:C/O Foresight Group Llp, Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sally Ann Austerberry
Notified on:01 February 2019
Status:Active
Date of birth:September 1957
Nationality:British
Address:Dettingen House, Dettingen Way, Suffolk, IP33 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Beckett
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Dettingen House, Dettingen Way, Suffolk, IP33 3TU
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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-13Accounts

Accounts with accounts type group.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type group.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2022-04-09Resolution

Resolution.

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2022-04-09Incorporation

Memorandum articles.

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2022-03-31Incorporation

Memorandum articles.

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2022-01-26Officers

Appoint person director company with name date.

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2021-09-20Accounts

Accounts with accounts type group.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-12Resolution

Resolution.

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2021-04-08Capital

Capital allotment shares.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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