Companies House does not verify the accuracy of the information filed

BIMM GROUP LIMITED

Company number 07172561

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP03	Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023	View PDF Appointment of Ms Fiona Jayne Page as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Fiona Jayne Page as a director on 31 August 2023	View PDF Appointment of Ms Fiona Jayne Page as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
09 May 2023	TM01	Termination of appointment of Ian Collins as a director on 30 April 2023	View PDF Termination of appointment of Ian Collins as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Ian Collins as a secretary on 30 April 2023	View PDF Termination of appointment of Ian Collins as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AP01	Appointment of Mr David Jones-Owen as a director on 20 March 2023	View PDF Appointment of Mr David Jones-Owen as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Adam Peter Carswell as a director on 20 March 2023	View PDF Termination of appointment of Adam Peter Carswell as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP03	Appointment of Mr Ian Collins as a secretary on 30 August 2022	View PDF Appointment of Mr Ian Collins as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Mr Ian Collins as a director on 8 August 2022	View PDF Appointment of Mr Ian Collins as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM02	Termination of appointment of Bernard Okae Yeboah as a secretary on 23 June 2022	View PDF Termination of appointment of Bernard Okae Yeboah as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022	View PDF Termination of appointment of Bernard Okae Yeboah as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 24 pages (24 pages)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	TM02	Termination of appointment of Adam Peter Carswell as a secretary on 31 August 2021	View PDF Termination of appointment of Adam Peter Carswell as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP03	Appointment of Mr Bernard Okae Yeboah as a secretary on 31 August 2021	View PDF Appointment of Mr Bernard Okae Yeboah as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 23 pages (23 pages)
08 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2021	MR01	Registration of charge 071725610005, created on 18 February 2021	View PDF Registration of charge 071725610005, created on 18 February 2021 - link opens in a new window - 19 pages (19 pages)
26 Nov 2020	MR04	Satisfaction of charge 071725610004 in full	View PDF Satisfaction of charge 071725610004 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	MR04	Satisfaction of charge 071725610003 in full	View PDF Satisfaction of charge 071725610003 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

BIMM GROUP LIMITED

Filter by category