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Bimm Holdings Limited (Companies House Registration Number 07172466) is a private limited company incorporated on 2010-03-01. The business is located at 38-42 Brunswick Street West, Hove BN3 1EL. Changed on 2010-04-29, the previous name the company used was Oval(2225) Limited. Bimm Holdings Limited operates Standard Industrial Classification code: 85421 which means "first-degree level higher education".

Company details

Name	Bimm Holdings Limited
Number	07172466
Date of Incorporation:	1st March 2010
End of financial year:	31 August
Address:	38-42 Brunswick Street West, Hove, BN3 1EL
SIC code:	85421 - First-degree level higher education

Moving on to the 2 directors that can be found in the enterprise, we can name: Fiona P. (in the company from 31 August 2023), David J. (appointment date: 20 March 2023). 1 secretary is also present: Fiona P. (appointed on 31 August 2023). The official register lists 1 person of significant control - Bimm 1 Limited, a firm which can be found at Brunswick Street West, BN3 1EL Hove. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bimm 1 Limited

6 April 2016

Address	38-42 Brunswick Street West, Hove, BN3 1EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09446245
Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 31st August 2023 filed on: 11th, September 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 31st August 2023 filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AP03) On 31st August 2023, company appointed a new person to the position of a secretary filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st August 2022 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 30th April 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th April 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th August 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP03) On 30th August 2022, company appointed a new person to the position of a secretary filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st August 2021 filed on: 8th, June 2022 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 31st August 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP03) On 31st August 2021, company appointed a new person to the position of a secretary filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st August 2020 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st August 2019 filed on: 23rd, July 2020 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 10th, June 2019 \| accounts	Free Download (8 pages)
(CH01) On 22nd March 2019 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2019 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 5th, June 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st August 2015 filed on: 3rd, June 2016 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 25th January 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th November 2015 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2015 filed on: 27th, November 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 27th November 2015: 11494.50 GBP capital
(AUD) Resignation of an auditor filed on: 16th, November 2015 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 25th March 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th March 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st June 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st June 2015 filed on: 2nd, June 2015 \| officers	Free Download (1 page)
(AP03) On 1st June 2015, company appointed a new person to the position of a secretary filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th March 2015 filed on: 28th, April 2015 \| officers	Free Download
(TM01) Director's appointment terminated on 28th April 2015 filed on: 28th, April 2015 \| officers	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2014 filed on: 26th, April 2015 \| accounts	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, April 2015 \| resolution
(SH08) Change of share class name or designation filed on: 17th, April 2015 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2014 filed on: 10th, November 2014 \| annual return	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2013 filed on: 4th, June 2014 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2013 filed on: 25th, November 2013 \| annual return	Free Download (13 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, July 2013 \| resolution	Free Download (53 pages)
(SH01) Statement of Capital on 12th July 2013: 11485.50 GBP filed on: 25th, July 2013 \| capital	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2013 filed on: 25th, March 2013 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 12th December 2012 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th December 2012 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AP03) On 21st November 2012, company appointed a new person to the position of a secretary filed on: 21st, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st November 2012 filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 21st November 2012 filed on: 21st, November 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 10th October 2012: 10869.60 GBP filed on: 18th, October 2012 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, July 2012 \| resolution	Free Download (48 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 31st, July 2012 \| resolution
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 31st, July 2012 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, July 2012 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 24th July 2012: 10434.80 GBP filed on: 31st, July 2012 \| capital	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2011 filed on: 12th, April 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2012 filed on: 29th, March 2012 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 10th February 2012 filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 7th October 2011 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th October 2011 filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd September 2011 filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd September 2011 filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 1st March 2011 filed on: 25th, May 2011 \| annual return	Free Download (12 pages)
(AP03) On 25th May 2011, company appointed a new person to the position of a secretary filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 25th May 2011 filed on: 25th, May 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th May 2011 filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6 Lansdowne Mews London W11 3BH on 4th October 2010 filed on: 4th, October 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 21st September 2010 filed on: 21st, September 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed oval(2225) LIMITEDcertificate issued on 29/04/10 filed on: 29th, April 2010 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th April 2010 filed on: 17th, April 2010 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 16th April 2010 filed on: 16th, April 2010 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 31st March 2011 to 31st August 2011 filed on: 16th, April 2010 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on 30th March 2010 filed on: 16th, April 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 30th March 2010: 10000.00 GBP filed on: 16th, April 2010 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 16th, April 2010 \| resolution	Free Download (49 pages)
(AP01) New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th April 2010 filed on: 16th, April 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 5th March 2010 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 5th March 2010 filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, March 2010 \| incorporation	Free Download (40 pages)

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