BIMBI LIMITED - BARNET


Company Profile Company Filings

Overview

BIMBI LIMITED is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
BIMBI LIMITED was incorporated 23 years ago on 11/05/2001 and has the registered number: 04215093. The accounts status is MICRO ENTITY.

BIMBI LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

ASHDON HOUSE SECOND FLOOR
BARNET
HERTS
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2020 25/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDON BUSINESS SERVICES LIMITED Corporate Secretary 2015-02-12 CURRENT
MR FABIO ROGGERO Mar 1963 Swiss Director 2017-05-08 CURRENT
MRS EMMA LOUISE BROWN Mar 1976 British Director 2016-09-05 CURRENT
BENTLEY SERVICES LIMITED Corporate Secretary 2011-05-10 UNTIL 2015-02-12 RESIGNED
MRS HELEN ANITA JACKSON Sep 1930 British Director 2001-06-26 UNTIL 2016-09-05 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2001-05-11 UNTIL 2001-06-26 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-05-11 UNTIL 2001-06-26 RESIGNED
EDWARD ALLEN JACKSON Jul 1928 British Secretary 2001-09-30 UNTIL 2011-05-10 RESIGNED
BENTLEY SERVICES LIMITED Secretary 2001-06-26 UNTIL 2001-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fabio Roggero 2016-06-01 3/1963 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXYDES AND MINERALS COMPANY LIMITED BARNET Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
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LEVIATHAN CORP. LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
I.T. FINANCIAL TRADING LIMITED BARNET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BENTLEY SERVICES LIMITED BARNET ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATHELERA LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDEN CHESTNUT LTD BARNET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INNOVATIVE CONSORTIUM LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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REAL ESTATES MEDITERRANEAN LIMITED BARNET Dissolved... DORMANT 68100 - Buying and selling of own real estate
AEROLEASE SERVICES LIMITED BARNET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
B'PROD UK LIMITED BARNET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BEMA REAL ESTATES LTD BARNET Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELC LIMITED BARNET Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
MARE NOSTRUM LIMITED BARNET Dissolved... DORMANT 99999 - Dormant Company
BAHT LIMITED BARNET Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Bimbi Limited Filleted accounts for Companies House (small and micro) 2021-06-01 31-05-2020 £1,350 equity
Bimbi Limited Filleted accounts for Companies House (small and micro) 2020-02-29 31-05-2019 £27,486 equity
Accounts filed on 31-05-2015 2016-11-23 31-05-2015 £110,088 Cash £172,975 equity
Accounts filed on 31-05-2014 2015-12-25 31-05-2014 £12,475 Cash £163,183 equity
Accounts filed on 31-05-2013 2015-02-27 31-05-2013 £97,107 Cash £159,930 equity

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