BIMECC UK LIMITED - ST ALBANS


Company Profile Company Filings

Overview

BIMECC UK LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
BIMECC UK LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657903. The accounts status is SMALL and accounts are next due on 30/09/2024.

BIMECC UK LIMITED - ST ALBANS

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WELLINGTON HOUSE 273-275 HIGH STREET
ST ALBANS
HERTFORDSHIRE
AL2 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KISHOR PARMAR Jun 1969 British Director 2003-02-05 CURRENT
MR KISHOR PARMAR Jun 1969 British Secretary 2004-05-24 CURRENT
MR FERDINANDO BADA Nov 1953 Italian Director 2003-02-05 CURRENT
RENNIE EVANS CONSULTANCY SERVICES LIMITED Corporate Secretary 2003-02-05 UNTIL 2004-05-24 RESIGNED
MR CHRISTOPHER SIBTHORP Sep 1949 British Director 2003-02-05 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fredinando Bada 2017-04-06 11/1953 London Colney   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHROMELOG LIMITED ELSTREE Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories
PIQUET SPORTS LIMITED ST ALBANS ENGLAND Dissolved... 93199 - Other sports activities
BHAITECH UK LIMITED BIGGLESWADE Dissolved... 93199 - Other sports activities
DESIGN ROTATION LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
BIMECC UK LIMITED 2023-09-30 31-12-2022 £1,759,878 Cash
BIMECC UK LIMITED - Accounts to registrar (filleted) - small 22.3 2023-03-21 31-12-2021 £1,552,304 Cash £2,365,171 equity
BIMECC UK LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £1,472,444 Cash £2,037,734 equity
BIMECC UK LIMITED - Limited company accounts 18.2 2019-09-28 31-12-2018 £1,133,345 Cash £1,707,240 equity
BIMECC UK LIMITED - Limited company accounts 18.1.1 2018-09-13 31-12-2017 £952,665 Cash £1,587,277 equity
BIMECC UK LIMITED - Limited company accounts 16.3 2017-09-29 31-12-2016 £1,021,081 Cash £1,394,940 equity
BIMECC UK LIMITED - Limited company accounts 16.1 2016-10-01 31-12-2015 £628,896 Cash £1,139,015 equity
BIMECC UK LIMITED - Limited company accounts 11.4 2014-10-01 31-12-2013 £633,714 Cash £1,229,663 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S4 U.K. LIMITED LONDON COLNEY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SHOREDITCH STUDIOS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SBS TECHNICAL LIMITED LONDON COLNEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAMOSA STALL LIMITED LONDON COLNEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SET TECH LTD LONDON COLNEY Active MICRO ENTITY 59113 - Television programme production activities
S W MOULDINGS LTD LONDON COLNEY Active MICRO ENTITY 43310 - Plastering
SET MOULDINGS LTD LONDON COLNEY Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
S T PRODUCTION CARPENTRY LTD LONDON COLNEY Active MICRO ENTITY 59113 - Television programme production activities
SCRAMBLES FILM & TV LTD ST ALBANS Active MICRO ENTITY 59113 - Television programme production activities
SECURING SOLUTIONS LTD. LONDON COLNEY UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.