BIMTA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BIMTA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIMTA GROUP LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIMTA GROUP LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR

This Company Originates in : United Kingdom
Previous trading names include:
BIMTA LIMITED (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TREVOR ALAN WOOD British Secretary 2010-02-08 CURRENT
TREVOR ALAN WOOD Jul 1951 British Director 2005-10-10 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-09-30 UNTIL 2005-10-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-09-30 UNTIL 2005-10-10 RESIGNED
CLARE TERESA JAMES British Secretary 2005-10-10 UNTIL 2010-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taw Group Limited 2023-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Trevor Alan Wood 2016-04-06 - 2023-03-17 7/1951 Woldingham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGWOOD MOSS CO LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
PUREGREEN SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
TAW GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BIMTA_GROUP_LIMITED - Accounts 2024-01-19 31-03-2023 £979,184 Cash £3,482,447 equity
BIMTA_GROUP_LIMITED - Accounts 2022-11-01 31-01-2022 £1,473,461 Cash £3,236,311 equity
BIMTA_GROUP_LIMITED - Accounts 2021-10-30 31-01-2021 £1,420,824 Cash £2,967,253 equity
BIMTA_GROUP_LIMITED - Accounts 2021-01-30 31-01-2020 £1,229,011 Cash £2,816,886 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEUMANN KAFFEE GRUPPE STATISTICAL UNIT LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
NEW EUROPE ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OAKSTONE MERCHANT BANK LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
GK WEALTH LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GASTRO-COOL UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
YOUNG CREATORS UK CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
ARDENT ADVISORS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ARABELLA UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CWPA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HELWA OF LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores