BIMM HOLDINGS LIMITED
HOVE OVAL(2225) LIMITED

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Company number 07172466
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address 38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge 071724660004, created on 7 November 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BIMM HOLDINGS LIMITED are www.bimmholdings.co.uk, and www.bimm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Bimm Holdings Limited is a Private Limited Company. The company registration number is 07172466. Bimm Holdings Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Bimm Holdings Limited is 38 42 Brunswick Street West Hove East Sussex Bn3 1el. . CARSWELL, Adam Peter is a Secretary of the company. CARSWELL, Adam Peter is a Director of the company. JONES-OWEN, David is a Director of the company. Secretary CARSWELL, Adam Peter has been resigned. Secretary CESENAS, Jose Jesus Rodriguez has been resigned. Secretary FROGBROOK, Nicholas has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director BRETT, Paul David has been resigned. Director CESENAS, Jose Jesus Rodriguez has been resigned. Director CLAYMAN, Sarah Vivienne has been resigned. Director DICKINSON, Bruce John has been resigned. Director FROGBROOK, Nicholas Edward has been resigned. Director MYERS, David John has been resigned. Director NIXON, Kevin Donald has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director SAVAGE, Patrick William has been resigned. Director WADSWORTH, Tony has been resigned. Director WHEATLY, Richard John Norwood has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Secretary
CARSWELL, Adam Peter
Appointed Date: 01 June 2015
Director
CARSWELL, Adam Peter
Appointed Date: 24 May 2011
57 years old
Director
JONES-OWEN, David
Appointed Date: 04 November 2015
45 years old

Resigned Directors

Secretary
CARSWELL, Adam Peter
Resigned: 17 October 2012
Appointed Date: 24 May 2011
Secretary
CESENAS, Jose Jesus Rodriguez
Resigned: 24 May 2011
Appointed Date: 01 March 2010
Secretary
FROGBROOK, Nicholas
Resigned: 01 June 2015
Appointed Date: 17 October 2012
Nominee Secretary
OVALSEC LIMITED
Resigned: 03 March 2010
Appointed Date: 01 March 2010
Director
BOGG, Dyson Peter Kelly
Resigned: 25 January 2016
Appointed Date: 24 January 2012
54 years old
Director
BRETT, Paul David
Resigned: 25 March 2015
Appointed Date: 30 March 2010
75 years old
Director
CESENAS, Jose Jesus Rodriguez
Resigned: 30 March 2010
Appointed Date: 01 March 2010
52 years old
Director
CLAYMAN, Sarah Vivienne
Resigned: 27 September 2011
Appointed Date: 30 March 2010
53 years old
Director
DICKINSON, Bruce John
Resigned: 27 September 2011
Appointed Date: 30 March 2010
57 years old
Director
FROGBROOK, Nicholas Edward
Resigned: 01 June 2015
Appointed Date: 17 October 2012
50 years old
Director
MYERS, David John
Resigned: 25 March 2015
Appointed Date: 30 March 2010
62 years old
Director
NIXON, Kevin Donald
Resigned: 16 September 2011
Appointed Date: 30 March 2010
69 years old
Director
ROBSON, Ryan James Henry
Resigned: 06 January 2012
Appointed Date: 30 March 2010
55 years old
Director
SAVAGE, Patrick William
Resigned: 16 September 2011
Appointed Date: 31 August 2010
71 years old
Director
WADSWORTH, Tony
Resigned: 25 March 2015
Appointed Date: 12 December 2012
69 years old
Director
WHEATLY, Richard John Norwood
Resigned: 28 April 2015
Appointed Date: 12 December 2012
79 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 March 2010
Appointed Date: 01 March 2010

Persons With Significant Control

Bimm 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIMM HOLDINGS LIMITED Events

14 Nov 2016
Registration of charge 071724660004, created on 7 November 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Jun 2016
Full accounts made up to 31 August 2015
09 Feb 2016
Termination of appointment of Dyson Peter Kelly Bogg as a director on 25 January 2016
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 11,494.5
...
... and 67 more events
16 Apr 2010
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom on 16 April 2010
01 Apr 2010
Particulars of a mortgage or charge / charge no: 1
05 Mar 2010
Termination of appointment of Ovalsec Limited as a secretary
05 Mar 2010
Termination of appointment of Oval Nominees Limited as a director
01 Mar 2010
Incorporation

BIMM HOLDINGS LIMITED Charges

7 November 2016
Charge code 0717 2466 0004
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 0717 2466 0003
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…
23 November 2011
Debenture
Delivered: 5 December 2011
Status: Satisfied on 30 April 2015
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Charge over shares and floating charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Sclp Ii Investment LP as Agent and Trustee for the Finance Parties (The Security Agent)
Description: By way of first fixed charge all of its rights, title and…

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