BIMM TOPCO LIMITED - HOVE
Company Profile | Company Filings |
Overview
BIMM TOPCO LIMITED is a Private Limited Company from HOVE UNITED KINGDOM and has the status: Active.
BIMM TOPCO LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10268402. The accounts status is SMALL and accounts are next due on 31/05/2024.
BIMM TOPCO LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10268402. The accounts status is SMALL and accounts are next due on 31/05/2024.
BIMM TOPCO LIMITED - HOVE
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
38-42 BRUNSWICK STREET WEST
HOVE
EAST SUSSEX
BN3 1EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA JAYNE PAGE | Jun 1961 | British | Director | 2023-08-31 | CURRENT |
MR DAVID JONES-OWEN | Mar 1980 | British | Director | 2023-03-20 | CURRENT |
MR MARK ANDREW HUNT | May 1960 | British | Director | 2016-11-28 | CURRENT |
MS FIONA JAYNE PAGE | Secretary | 2023-08-31 | CURRENT | ||
MR BERNARD OKAE YEBOAH | Jan 1986 | British | Director | 2019-02-28 UNTIL 2022-06-23 | RESIGNED |
MR IAN COLLINS | Secretary | 2022-08-30 UNTIL 2023-04-30 | RESIGNED | ||
MR DAVID JONES-OWEN | Secretary | 2016-07-07 UNTIL 2019-02-28 | RESIGNED | ||
MR BERNARD OKAE YEBOAH | Secretary | 2019-02-28 UNTIL 2022-06-23 | RESIGNED | ||
MR JEREMY JOHN FRAMPTON | Mar 1965 | British | Director | 2018-04-25 UNTIL 2020-10-19 | RESIGNED |
MR ANDREW WELTMAN | Jul 1964 | British | Director | 2020-10-19 UNTIL 2022-08-08 | RESIGNED |
MR ANTONY RONALD WADSWORTH | Oct 1956 | British | Director | 2016-11-07 UNTIL 2021-09-30 | RESIGNED |
MR DAVID JOHN MYERS | Nov 1963 | British | Director | 2016-11-07 UNTIL 2017-10-02 | RESIGNED |
MR DAVID JONES-OWEN | Mar 1980 | British | Director | 2016-07-07 UNTIL 2019-02-28 | RESIGNED |
MR ADAM PETER CARSWELL | Mar 1968 | British | Director | 2016-07-07 UNTIL 2023-03-20 | RESIGNED |
MR ALISTAIR COX | Feb 1961 | British | Director | 2016-11-23 UNTIL 2022-07-15 | RESIGNED |
IAN COLLINS | May 1967 | British | Director | 2022-08-30 UNTIL 2023-04-30 | RESIGNED |
MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2016-07-07 UNTIL 2019-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Murphy Bidco Limited | 2020-11-20 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bb Shelf 4 Llp | 2016-07-07 - 2020-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Sovereign Capital Partners Llp | 2016-07-07 - 2020-11-20 | London |
Voting rights 75 to 100 percent Significant influence or control |
|
Sovereign Capital Iv Limited Partnership | 2016-07-07 - 2019-08-28 | London | Ownership of shares 50 to 75 percent |