BIMPY LTD

Company Documents

DateDescription
22/08/2522 August 2025 NewRegistered office address changed from C/O Witney & Co Ltd 39 Guildford Road Lightwater Surrey GU18 5SA to 9 Perseverance Works Kingsland Road London E2 8DD on 2025-08-22

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10/01/2510 January 2025 Unaudited abridged accounts made up to 2024-04-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-03 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Change of details for Mr Paul Haldane as a person with significant control on 2024-02-21

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23/02/2423 February 2024 Director's details changed for Mr Paul Haldane on 2024-02-21

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-04-30

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10/11/2310 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Unaudited abridged accounts made up to 2022-04-30

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07/11/227 November 2022 Change of details for Mr Paul Haldane as a person with significant control on 2022-04-08

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07/11/227 November 2022 Director's details changed for Mr Paul Haldane on 2022-04-08

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/01/2214 January 2022 Unaudited abridged accounts made up to 2021-04-30

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05/11/215 November 2021 Confirmation statement made on 2021-11-03 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2112 March 2021 30/04/20 UNAUDITED ABRIDGED

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 30/04/19 UNAUDITED ABRIDGED

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HALDANE / 02/10/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL HALDANE / 02/10/2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 30/04/18 UNAUDITED ABRIDGED

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/12/1722 December 2017 30/04/17 UNAUDITED ABRIDGED

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HALDANE

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL HALDANE / 09/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HALDANE / 09/06/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/11/156 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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14/11/1414 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 10/02/14 STATEMENT OF CAPITAL GBP 100

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13/02/1413 February 2014 01/12/13 STATEMENT OF CAPITAL GBP 100

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08/11/138 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/11/129 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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17/10/1217 October 2012 CURREXT FROM 30/11/2012 TO 30/04/2013

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03/11/113 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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