BIMG LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » IP33 3TU

Company number 08909267
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address DETTINGEN HOUSE DETTINGEN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 131.626 . The most likely internet sites of BIMG LIMITED are www.bimg.co.uk, and www.bimg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Thurston Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bimg Limited is a Private Limited Company. The company registration number is 08909267. Bimg Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Bimg Limited is Dettingen House Dettingen Way Bury St Edmunds Suffolk Ip33 3tu. . AUSTERBERRY, Sally Ann is a Director of the company. BECKETT, Robert Charles is a Director of the company. PAYNE, John Philip Bernard is a Director of the company. WHITE, Ian James is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AUSTERBERRY, Sally Ann
Appointed Date: 28 July 2014
68 years old

Director
BECKETT, Robert Charles
Appointed Date: 28 July 2014
75 years old

Director
PAYNE, John Philip Bernard
Appointed Date: 28 July 2014
66 years old

Director
WHITE, Ian James
Appointed Date: 24 February 2014
59 years old

Persons With Significant Control

Mr Robert Charles Beckett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIMG LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 131.626

28 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Aug 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 5 more events
29 Jul 2014
Appointment of Mr Robert Charles Beckett as a director on 28 July 2014
28 Mar 2014
Change of share class name or designation
28 Mar 2014
Statement of capital following an allotment of shares on 24 March 2014
  • GBP 130.5730

28 Mar 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

24 Feb 2014
Incorporation

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