Bimecc Uk Limited. Head office in St Albans. Check Director.

Bimecc Uk Limited, St Albans

Bimecc Uk Limited is a private limited company. Situated at Wellington House 273-275 High Street, London Colney, St Albans AL2 1HA, this 21 years old business was incorporated on 2003-02-05 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
2 directors can be found in the company: Kishor P. (appointed on 05 February 2003), Ferdinando B. (appointed on 05 February 2003). Among the secretaries (1 in total), we can name: Kishor P. (appointed on 24 May 2004).

About
Name: Bimecc Uk Limited
Number: 04657903
Incorporation date: 2003-02-05
End of financial year: 31 December


Address:	Wellington House 273-275 High Street London Colney St Albans AL2 1HA
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Fredinando B.

6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,683,066	1,565,822	1,790,826	2,006,369	1,831,364	2,154,890	2,137,684	2,473,058	2,374,423	2,779,287	2,765,829
Number Shares Allotted	-	100,000	100,000	-	100,000	-	-	-	-	-	-
Shareholder Funds	1,061,868	1,111,996	1,229,663	1,429,736	1,139,015	-	-	-	-	-	-
Tangible Fixed Assets	26,989	21,179	16,681	15,632	8,442	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,061,868	1,111,996	1,229,663	1,429,736	1,139,015	1,394,940	1,587,277	1,707,240	1,830,920	2,037,734	2,365,171

The date for Bimecc Uk Limited confirmation statement filing is 2024-02-19. The last confirmation statement was submitted on 2023-02-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only individual Fredinando B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, March 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/02/09 capital
AA	Small company accounts made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, November 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 7th, February 2013 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 24th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 8th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 21st, February 2011 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 15th, February 2010 \| annual return	Free Download (1 page)
AA	Small company accounts made up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 90000 shares on 2006/09/12. Value of each share 1 £. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/09/06 filed on: 24th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 90000 shares on 2006/09/12. Value of each share 1 £. filed on: 24th, March 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 12/09/06 filed on: 24th, March 2007 \| capital	Free Download (1 page)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/12/31 filed on: 23rd, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2006/04/13 annual return
AA	Small company accounts made up to 2004/12/31 filed on: 14th, June 2005 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 14th, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/31 with complete member list filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 18th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 18th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2003/02/05. Value of each share 1 £, total number of shares: 10000. filed on: 27th, February 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2003/02/05. Value of each share 1 £, total number of shares: 10000. filed on: 27th, February 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2003 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 5th, February 2003 \| incorporation	Free Download (10 pages)

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