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INFINITE BIM LIMITED

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

This company is commonly known as Infinite Bim Limited. The company was founded 18 years ago and was given the registration number 05631396. The firm's registered office is in LEEDS. You can find them at Building 3 City West Business Park, Gelderd Road, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFINITE BIM LIMITED
Company Number:05631396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Building 3 City West Business Park, Gelderd Road, Leeds, England, LS12 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1 Roundhouse Business Park, Unit C1 Roundhouse Business Park, Graingers Way, Leeds, England, LS12 1AH

Secretary21 November 2005Active
Building 3, City West Business Park, Gelderd Road, Leeds, England, LS12 6LX

Director21 November 2005Active

People with Significant Control

Mrs Lucy Sarah Senior
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Building 3, City West Business Park, Leeds, England, LS12 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher James Senior
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Building 3, City West Business Park, Leeds, England, LS12 6LX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Officers

Change person director company with change date.

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2024-05-15Officers

Change person secretary company with change date.

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2024-05-15Persons with significant control

Change to a person with significant control.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Change account reference date company previous extended.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-10-22Address

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

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Officers

Change person secretary company with change date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-19Incorporation

Memorandum articles.

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2016-12-23Resolution

Resolution.

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