BIMM 1 LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 1EL

Company number 09446245
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address 38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 1EL
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Second filing of the annual return made up to 18 February 2016; Consolidation of shares on 7 November 2016. The most likely internet sites of BIMM 1 LIMITED are www.bimm1.co.uk, and www.bimm-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bimm 1 Limited is a Private Limited Company. The company registration number is 09446245. Bimm 1 Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Bimm 1 Limited is 38 42 Brunswick Street West Hove East Sussex United Kingdom Bn3 1el. . CARSWELL, Adam Peter is a Secretary of the company. BOGG, Dyson Peter Kelly is a Director of the company. CARSWELL, Adam Peter is a Director of the company. JONES-OWEN, David is a Director of the company. MYERS, David John is a Director of the company. WADSWORTH, Antony Ronald is a Director of the company. Secretary FROGBROOK, Nicholas Edward has been resigned. Director BRETT, Paul David has been resigned. Director FROGBROOK, Nicholas Edward has been resigned. Director WHEATLEY, Richard has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
CARSWELL, Adam Peter
Appointed Date: 01 June 2015
Director
BOGG, Dyson Peter Kelly
Appointed Date: 18 February 2015
54 years old
Director
CARSWELL, Adam Peter
Appointed Date: 18 February 2015
57 years old
Director
JONES-OWEN, David
Appointed Date: 12 October 2015
45 years old
Director
MYERS, David John
Appointed Date: 25 March 2015
62 years old
Director
WADSWORTH, Antony Ronald
Appointed Date: 25 March 2015
69 years old

Resigned Directors

Secretary
FROGBROOK, Nicholas Edward
Resigned: 01 June 2015
Appointed Date: 18 February 2015
Director
BRETT, Paul David
Resigned: 02 February 2016
Appointed Date: 25 March 2015
75 years old
Director
FROGBROOK, Nicholas Edward
Resigned: 01 June 2015
Appointed Date: 18 February 2015
50 years old
Director
WHEATLEY, Richard
Resigned: 28 April 2015
Appointed Date: 25 March 2015
78 years old

Persons With Significant Control

Bimm Topco Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

BIMM 1 LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
16 Jan 2017
Second filing of the annual return made up to 18 February 2016
07 Dec 2016
Consolidation of shares on 7 November 2016
07 Dec 2016
Sub-division of shares on 7 November 2016
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 25 more events
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015
Registration of charge 094462450001, created on 25 March 2015
03 Mar 2015
Current accounting period shortened from 31 December 2015 to 31 August 2015
18 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
  • GBP 1

BIMM 1 LIMITED Charges

7 November 2016
Charge code 0944 6245 0002
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
25 March 2015
Charge code 0944 6245 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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