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BIM (BUILDING INFORMATION MODELLING) LIMITED

Company number 07530311

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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)
08 Feb 2019 CH01 Director's details changed for Ms Fiona Clark on 8 February 2019
08 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019
08 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
26 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
10 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
14 Mar 2014 CH03 Secretary's details changed for Ms Fiona Clark on 1 February 2014
08 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
29 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Oct 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012
03 May 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 May 2012
06 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Mar 2012 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
06 Mar 2012 AP01 Appointment of Ms Fiona Clark as a director
06 Mar 2012 AP03 Appointment of Ms Fiona Clark as a secretary
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 100
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted