Bimm Topco Limited. net worth, address, company information. Free

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Bimm Topco Limited (registration number 10268402) is a private limited company established on 2016-07-07 in United Kingdom. The enterprise was registered at 38-42 Brunswick Street West, Hove BN3 1EL. Bimm Topco Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bimm Topco Limited
Number	10268402
Date of Incorporation:	July 7, 2016
End of financial year:	31 August
Address:	38-42 Brunswick Street West, Hove, BN3 1EL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this enterprise, we can name: Fiona P. (in the company from 31 August 2023), David J. (appointment date: 20 March 2023), Mark H. (appointed on 28 November 2016). 1 secretary is also present: Fiona P. (appointed on 31 August 2023). The official register reports 4 persons of significant control, namely: Murphy Bidco Limited is located at Brunswick Street West, BN3 1EL Hove. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC owns 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Murphy Bidco Limited

20 November 2020

Address	38-42 Brunswick Street West, Hove, BN3 1EL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	12705414
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bb Shelf 4 Llp

7 July 2016 - 20 November 2020

Legal authority	Limited Liability Partnership
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc391632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Sovereign Capital Partners Llp

7 July 2016 - 20 November 2020

Legal authority	Limited Liability Partnership
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc309409
Nature of control:	75,01-100% voting rights significiant influence or control

Sovereign Capital Iv Limited Partnership

7 July 2016 - 28 August 2019

Address	25 Victoria Street, London, SW1H 0EX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Country registered	Uk
Place registered	Companies House
Registration number	Lp016077
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Thursday 31st August 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Thursday 31st August 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AP03) On Thursday 31st August 2023 - new secretary appointed filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st August 2022 filed on: 22nd, May 2023 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Sunday 30th April 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Sunday 30th April 2023 filed on: 9th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 20th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th March 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AP03) On Tuesday 30th August 2022 - new secretary appointed filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 30th August 2022. filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 8th August 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th July 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 23rd June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 23rd June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st August 2021 filed on: 8th, June 2022 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 30th, November 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st August 2020 filed on: 7th, July 2021 \| accounts	Free Download (57 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, March 2021 \| incorporation	Free Download (28 pages)
(MR01) Registration of charge 102684020003, created on Thursday 18th February 2021 filed on: 23rd, February 2021 \| mortgage	Free Download (19 pages)
(MR04) Charge 102684020001 satisfaction in full. filed on: 26th, November 2020 \| mortgage	Free Download (4 pages)
(MR04) Charge 102684020002 satisfaction in full. filed on: 26th, November 2020 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on Monday 19th October 2020. filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th October 2020 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Saturday 31st August 2019 filed on: 4th, June 2020 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to Friday 31st August 2018 filed on: 18th, June 2019 \| accounts	Free Download (44 pages)
(CH01) On Friday 22nd March 2019 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(AP03) On Thursday 28th February 2019 - new secretary appointed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 28th February 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 28th February 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 28th February 2019. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(SH01) 18543830.54 GBP is the capital in company's statement on Thursday 13th December 2018 filed on: 12th, February 2019 \| capital	Free Download (24 pages)
(TM01) Director appointment termination date: Wednesday 9th January 2019 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, December 2018 \| resolution	Free Download (43 pages)
(AP01) New director appointment on Wednesday 25th April 2018. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 31st August 2017 filed on: 11th, April 2018 \| accounts	Free Download (43 pages)
(TM01) Director appointment termination date: Monday 2nd October 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on Monday 7th November 2016 filed on: 11th, August 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (1 page)
(AP01) New director appointment on Monday 28th November 2016. filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th November 2016. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th November 2016. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd November 2016. filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(SH01) 18559697.79 GBP is the capital in company's statement on Wednesday 23rd November 2016 filed on: 16th, December 2016 \| capital	Free Download (21 pages)
(SH01) 18468781.85 GBP is the capital in company's statement on Monday 7th November 2016 filed on: 5th, December 2016 \| capital	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, December 2016 \| resolution	Free Download (43 pages)
(SH02) Sub-division of shares on Monday 7th November 2016 filed on: 29th, November 2016 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 28th, November 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge 102684020002, created on Monday 7th November 2016 filed on: 16th, November 2016 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 102684020001, created on Monday 7th November 2016 filed on: 14th, November 2016 \| mortgage	Free Download (58 pages)
(AA01) Accounting period extended to Thursday 31st August 2017. Originally it was Monday 31st July 2017 filed on: 8th, July 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, July 2016 \| incorporation	Free Download (49 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 7th July 2016 capital

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