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BRITISH INVISIBLE MENDING SERVICE LIMITED

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

This company is commonly known as British Invisible Mending Service Limited. The company was founded 29 years ago and was given the registration number 02949931. The firm's registered office is in TONYPANDY. You can find them at Glannant Street, Penygraig, Tonypandy, Mid Glamorgan. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRITISH INVISIBLE MENDING SERVICE LIMITED
Company Number:02949931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1994
End of financial year:05 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Glannant Street, Penygraig, Tonypandy, Mid Glamorgan, CF40 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Thayer Street, London, England, W1U 2QT

Director05 January 2024Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary18 July 1994Active
3 Celyn Isaf, Tonyrefail, Porth, CF39 8AN

Secretary19 July 2000Active
31 St Georges Building, St Georges Road, London, SE1 6EP

Secretary20 January 1995Active
Cwmdulais House, Cwmdulais, Pontardulais, Swansea, Wales, SA4 8NP

Secretary11 August 2006Active
19 Bingham Place, London, W1M 3FH

Secretary18 July 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director18 July 1994Active
19 Bingham Place, London, W1M 3FH

Director18 July 1994Active
Cwmdulais House, Cwmdulais, Pontardulais, Swansea, Wales, SA4 8NP

Director18 July 1994Active

People with Significant Control

Mr Riaz Ahmed
Notified on:05 January 2024
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:32, Thayer Street, London, England, W1U 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Charles Weiswall
Notified on:21 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:32, Thayer Street, London, England, W1U 2QT
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Address

Change sail address company with old address new address.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Address

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

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-25Accounts

Change account reference date company previous extended.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-22Officers

Change person director company with change date.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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