Bimta Group Limited. net worth, address, company information. Free

Company search

Bimta Group Limited (reg no 05579272) is a private limited company established on 2005-09-30. The company was registered at Devonshire House, 1 Devonshire Street, London W1W 5DR. Having undergone a change in 2010-03-30, the previous name this firm utilized was Bimta Limited. Bimta Group Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Bimta Group Limited
Number	05579272
Date of Incorporation:	Fri, 30th Sep 2005
End of financial year:	31 March
Address:	Devonshire House, 1 Devonshire Street, London, W1W 5DR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Trevor W. (in the company from 10 October 2005). 1 secretary is there as well: Trevor W. (appointed on 08 February 2010). The Companies House reports 2 persons of significant control, namely: Taw Group Limited is located at 1 Devonshire Street, W1W 5DR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Trevor W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-31
Current Assets	2,741,626	2,703,118	3,164,258	3,815,134	3,834,830
Fixed Assets	411,689	411,603	411,259	411,259	472,806
Total Assets Less Current Liabilities	2,699,158	2,816,886	2,967,253	3,236,311	3,482,447

People with significant control

Taw Group Limited

17 March 2023

Address	Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14120593
Nature of control:	75,01-100% shares 75,01-100% voting rights

Trevor W.

6 April 2016 - 17 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from 2023-01-31 to 2023-03-31 filed on: 4th, April 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 30th, October 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from 2018-09-30 to 2019-01-31 filed on: 17th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 4th, July 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-09-30 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 5th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-09-30 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-09-30 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-10-01 filed on: 22nd, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-30 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-09-30 director's details were changed filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2011-09-30 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-30 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011-06-17 secretary's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-06-17 director's details were changed filed on: 20th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, February 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-09-30 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-09-30 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-09-30 filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed bimta LIMITEDcertificate issued on 30/03/10 filed on: 30th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2010-02-02 change of name
(AP03) On 2010-03-09 - new secretary appointed filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2010-03-01 filed on: 1st, March 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6-7 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 2010-03-01 filed on: 1st, March 2010 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 10th, February 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2009-09-30 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-09-30 filed on: 1st, September 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-10-01 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-09-30 filed on: 3rd, July 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-10-19 filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-19 filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 21st, July 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-09-30 filed on: 21st, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-10-05 filed on: 5th, October 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/07/06 from: 687 oliver business park oliver road park royal london NW10 7JB filed on: 17th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/06 from: 687 oliver business park oliver road park royal london NW10 7JB filed on: 17th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/06 from: 46 riverdene edgware middlesex HA8 9TD filed on: 21st, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/06 from: 46 riverdene edgware middlesex HA8 9TD filed on: 21st, June 2006 \| address	Free Download (1 page)
(288a) On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-21 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-21 New secretary appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2005-10-10 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-10 Secretary resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-10 Secretary resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-10 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (9 pages)

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