Bimm 1 Limited. Head office in Hove. Check Director.

Bimm 1 Limited, Hove

Bimm 1 Limited is a private limited company. Located at 38-42 Brunswick Street West, Hove BN3 1EL, this 7 years old company was incorporated on 2015-02-18 and is classified as "first-degree level higher education" (SIC code: 85421).
2 directors can be found in the firm: Bernard Y. (appointed on 28 February 2019), Adam C. (appointed on 18 February 2015). Moving to the secretaries (1 in total), we can name: Bernard Y. (appointed on 31 August 2021).

About
Name: Bimm 1 Limited
Number: 09446245
Incorporation date: 2015-02-18
End of financial year: 31 August


Address:	38-42 Brunswick Street West Hove BN3 1EL
SIC code:	85421 - First-degree level higher education

Company staff

People with significant control

Bimm Topco Limited

7 November 2016

Address	38-42 Brunswick Street West, Hove, BN3 1EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10268402
Nature of control:	75,01-100% shares

The date for Bimm 1 Limited confirmation statement filing is 2023-03-04. The most recent one was sent on 2022-02-18. The deadline for the next accounts filing is 31 May 2022. Most current accounts filing was submitted for the time up until 31 August 2020.

1 person of significant control is reported in the Companies House, a solitary company Bimm Topco Limited that owns over 3/4 of shares. The corporate PSC is located at Brunswick Street West, BN3 1EL Hove.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2022/02/18 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2022/02/18 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 30th, November 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/08/31 filed on: 31st, August 2021 \| officers	Free Download (2 pages)
TM02	2021/08/31 - the day secretary's appointment was terminated filed on: 31st, August 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 7th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094462450003, created on 2021/02/18 filed on: 23rd, February 2021 \| mortgage	Free Download (19 pages)
MR04	Charge 094462450002 satisfaction in full. filed on: 26th, November 2020 \| mortgage	Free Download (4 pages)
MR04	Charge 094462450001 satisfaction in full. filed on: 26th, November 2020 \| mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 23rd, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 6th, June 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/03/22 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 21st, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/28. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/01/09 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	2017/10/02 - the day director's appointment was terminated filed on: 2nd, October 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 1st, June 2017 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 28th, February 2017 \| confirmation statement	Free Download (11 pages)
SH02	Sub-division of shares on 2016/11/07 filed on: 7th, December 2016 \| capital	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, December 2016 \| resolution	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 28th, November 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge 094462450002, created on 2016/11/07 filed on: 14th, November 2016 \| mortgage	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 15th, June 2016 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (14 pages)
SH01	13281.97 GBP is the capital in company's statement on 2016/03/16 capital
TM01	2016/02/02 - the day director's appointment was terminated filed on: 4th, March 2016 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, December 2015 \| incorporation	Free Download (39 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, December 2015 \| resolution	Free Download (2 pages)
SH01	13281.97 GBP is the capital in company's statement on 2015/09/21 filed on: 11th, November 2015 \| capital	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, November 2015 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2015/10/12. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, October 2015 \| resolution	Free Download
SH01	13281.97 GBP is the capital in company's statement on 2015/09/21 filed on: 15th, October 2015 \| capital	Free Download (13 pages)
TM01	2015/06/01 - the day director's appointment was terminated filed on: 2nd, June 2015 \| officers	Free Download (1 page)
TM02	2015/06/01 - the day secretary's appointment was terminated filed on: 2nd, June 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2015/06/01 filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
TM01	2015/04/28 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download
AP01	New director appointment on 2015/03/25. filed on: 22nd, April 2015 \| officers
AP01	New director appointment on 2015/03/25. filed on: 21st, April 2015 \| officers
AP01	New director appointment on 2015/03/25. filed on: 21st, April 2015 \| officers
AP01	New director appointment on 2015/03/25. filed on: 21st, April 2015 \| officers
SH01	13150.16 GBP is the capital in company's statement on 2015/03/25 filed on: 17th, April 2015 \| capital	Free Download (13 pages)
SH08	Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2015 \| resolution
MR01	Registration of charge 094462450001, created on 2015/03/25 filed on: 31st, March 2015 \| mortgage	Free Download (59 pages)
AA01	Current accounting period shortened to 2015/08/31, originally was 2015/12/31. filed on: 3rd, March 2015 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 18th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2015 \| incorporation	Free Download (44 pages)

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