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 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.
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)
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 |
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 |