BIMM GROUP LIMITED
Company number 07172561 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Full accounts made up to 2025-08-31 · 26 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 4 Mar 2026 | Termination of appointment of David Jones-Owen as a director on 2026-02-28 · 1 page | View document |
| 4 Mar 2026 | Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on 2026-02-28 · 2 pages | View document |
| 21 Jan 2026 | Registration of charge 071725610006, created on 2026-01-16 · 57 pages | View document |
| 12 Dec 2025 | Appointment of Mr Gavin William Black as a director on 2025-11-30 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Fiona Jayne Page as a secretary on 2025-11-30 · 1 page | View document |
| 12 Dec 2025 | Appointment of Mr Timothy Alexander William Peacock as a secretary on 2025-11-30 · 2 pages | View document |
| 12 Dec 2025 | Termination of appointment of Fiona Jayne Page as a director on 2025-11-30 · 1 page | View document |
| 30 May 2025 | Full accounts made up to 2024-08-31 · 26 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 3 Jun 2024 | Full accounts made up to 2023-08-31 · 24 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 11 Sep 2023 | Appointment of Ms Fiona Jayne Page as a secretary on 2023-08-31 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Ms Fiona Jayne Page as a director on 2023-08-31 · 2 pages | View document |
| 22 May 2023 | Full accounts made up to 2022-08-31 · 24 pages | View document |
| 9 May 2023 | Termination of appointment of Ian Collins as a director on 2023-04-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Ian Collins as a secretary on 2023-04-30 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Adam Peter Carswell as a director on 2023-03-20 · 1 page | View document |
| 22 Mar 2023 | Appointment of Mr David Jones-Owen as a director on 2023-03-20 · 2 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 7 Jul 2021 | Full accounts made up to 2020-08-31 · 23 pages | View document |
| 24 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 7 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CARSWELL / 22/03/2019 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES-OWEN | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 1 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 16 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071725610004 | View document |
| 2 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 23 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR DAVID JONES-OWEN | View document |
| 16 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Jun 2015 | SECRETARY APPOINTED MR ADAM PETER CARSWELL | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FROGBROOK | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FROGBROOK | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071725610003 | View document |
| 3 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 21 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 27 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 25 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR NICHOLAS FROGBROOK | View document |
| 12 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 27 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON | View document |
| 19 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2011 | ALTER ARTICLES 18/11/2011 | View document |
| 5 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYMAN | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SAVAGE | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKINSON · 2 pages | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NIXON · 1 page | View document |
| 25 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 25 May 2011 | SECRETARY APPOINTED MR ADAM PETER CARSWELL · 2 pages | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOSE CESENAS · 1 page | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR ADAM PETER CARSWELL · 2 pages | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED PATRICK WILLIAM SAVAGE | View document |
| 29 Apr 2010 | COMPANY NAME CHANGED OVAL(2226) LIMITED CERTIFICATE ISSUED ON 29/04/10 | View document |
| 17 Apr 2010 | CHANGE OF NAME 30/03/2010 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED BRUCE DICKINSON · 3 pages | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED DAVID JOHN MYERS | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED RYAN JAMES ROBSON | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED SARAH VIVIENNE CLAYMAN | View document |
| 16 Apr 2010 | CURREXT FROM 31/03/2011 TO 31/08/2011 | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED MR PAUL DAVID BRETT | View document |
| 16 Apr 2010 | DIRECTOR APPOINTED KEVIN DONALD NIXON | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | View document |
| 1 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |