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BIMM TOPCO LIMITED

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

This company is commonly known as Bimm Topco Limited. The company was founded 8 years ago and was given the registration number 10268402. The firm's registered office is in HOVE. You can find them at 38-42 Brunswick Street West, , Hove, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIMM TOPCO LIMITED
Company Number:10268402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38-42 Brunswick Street West, Hove, East Sussex, United Kingdom, BN3 1EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Secretary31 August 2023Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director28 November 2016Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director20 March 2023Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director31 August 2023Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Secretary30 August 2022Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Secretary07 July 2016Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Secretary28 February 2019Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director07 July 2016Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director07 July 2016Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director30 August 2022Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director23 November 2016Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director25 April 2018Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director07 July 2016Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director07 November 2016Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director07 November 2016Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director19 October 2020Active
38-42 Brunswick Street West, Hove, United Kingdom, BN3 1EL

Director28 February 2019Active

People with Significant Control

Murphy Bidco Limited
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:38-42, Brunswick Street West, Hove, England, BN3 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bb Shelf 4 Llp
Notified on:07 July 2016
Status:Active
Country of residence:United Kingdom
Address:25 Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Sovereign Capital Partners Llp
Notified on:07 July 2016
Status:Active
Country of residence:United Kingdom
Address:25 Victoria Street, London, United Kingdom, SW1H 0EX
Nature of control:
  • Voting rights 75 to 100 percent
  • Significant influence or control
Sovereign Capital Iv Limited Partnership
Notified on:07 July 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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