CompaniesInTheUK

BIMK LTD

Company number 11759636 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Birch & Calloway Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-06-18
Correspondence address
Suite 1060, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
Legal form
Limited Company
Place registered
England
Registration number
16032358
Country registered
United Kingdom

Mr Sergei Jakovlev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-10
Ceased on
2025-06-18
Date of birth
August 1983
Nationality
Estonian
Country of residence
England
Correspondence address
143-145, Stanwell Road, Osborne House, Ashford, TW15 3QN, England

Mrs Irina Volkova

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-08-31
Ceased on
2019-08-31
Date of birth
April 1972
Nationality
Lithuanian
Country of residence
England
Correspondence address
46, St. Leonards Road, Northampton, NN4 8DP, England

Mr Sergei Jakovlev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-08-31
Ceased on
2019-09-01
Date of birth
August 1983
Nationality
Estonian
Country of residence
England
Correspondence address
226, Upper Fifth Street, Suit E, Milton Keynes, MK9 2HR, England

Mr Sergei Jakovlev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-10
Ceased on
2019-08-31
Date of birth
August 1983
Nationality
Estonian
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom