Company number 09261012
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 49 JENNINGS WAY, HORLEY, SURREY, ENGLAND, RH6 9SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mr Lee Coombs on 8 April 2016. The most likely internet sites of BIMATRIX LTD are www.bimatrix.co.uk, and www.bimatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bimatrix Ltd is a Private Limited Company.
The company registration number is 09261012. Bimatrix Ltd has been working since 13 October 2014.
The present status of the company is Active. The registered address of Bimatrix Ltd is 49 Jennings Way Horley Surrey England Rh6 9sf. . COOMBS, Hannah Louise is a Director of the company. COOMBS, Lee is a Director of the company. The company operates in "Development of building projects".
Current Directors
Director
COOMBS, Lee
Appointed Date: 13 October 2014
45 years old
Persons With Significant Control
Mr Lee Coombs
Notified on: 24 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Coombs
Notified on: 24 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIMATRIX LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Apr 2016
Director's details changed for Mr Lee Coombs on 8 April 2016
17 Apr 2016
Registered office address changed from 55 Wolverton Gardens Horley Surrey RH6 7LZ to 49 Jennings Way Horley Surrey RH6 9SF on 17 April 2016
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
08 Jul 2015
Statement of capital following an allotment of shares on 13 October 2014
08 Jul 2015
Appointment of Mrs Hannah Louise Coombs as a director on 13 October 2014
16 Feb 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 55 Wolverton Gardens Horley Surrey RH6 7LZ on 16 February 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
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Model articles adopted