Building Information Management Limited, Carshalton Beeches

Building Information Management Limited is a private limited company. Situated at 1 Fairway, Carshalton Beeches SM5 4HR, the above-mentioned 11 years old business was incorporated on 2012-11-26 and is officially classified as "other information technology service activities" (SIC code: 62090), "architectural activities" (SIC code: 71111), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
3 directors can be found in this firm: Michelle L. (appointed on 23 November 2016), Patricia L. (appointed on 23 November 2016), Mark C. (appointed on 26 November 2012). Moving on to the secretaries (1 in total), we can name: Patricia L. (appointed on 26 November 2012).
About
Name: Building Information Management Limited
Number: 08307372
Incorporation date: 2012-11-26
End of financial year: 30 November
 
Address: 1 Fairway
Carshalton Beeches
SM5 4HR
SIC code: 62090 - Other information technology service activities
71111 - Architectural activities
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Mark C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michelle L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Patricia L.
23 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 22,896 28,177 18,946 8,730 34,003 40,047 42,298 22,537 10,915 5,370
Fixed Assets 931 8,834 6,644 10,630 9,616 5,092 2,649 943 86 1,426
Total Assets Less Current Liabilities 8,721 39,747 12,071 4,830 29,259 27,252 37,301 19,818 10,909 8,921
Number Shares Allotted - 100 100 100 - - - - - -
Shareholder Funds 8,000 22,037 10,742 - - - - - - -
Tangible Fixed Assets 931 8,834 6,644 10,630 - - - - - -

The date for Building Information Management Limited confirmation statement filing is 2023-12-10. The previous confirmation statement was submitted on 2022-11-26. The deadline for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time up until 30 November 2022.

3 persons of significant control are reported in the Companies House, namely: Mark C. that has 1/2 or less of shares, 1/2 or less of voting rights. Michelle L. that has 1/2 or less of shares, 1/2 or less of voting rights. Patricia L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Confirmation statement Document replacement Incorporation Officers
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 21st, December 2023 | confirmation statement
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