Company number 08790737
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address AOG RESOURCES, BISHOPS COURT AOG, 17A THE BROADWAY, HATFIELD, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-01
; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BIM EX LTD are www.bimex.co.uk, and www.bim-ex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bim Ex Ltd is a Private Limited Company.
The company registration number is 08790737. Bim Ex Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Bim Ex Ltd is Aog Resources Bishops Court Aog 17a The Broadway Hatfield England Al9 5hz. . ALLEN, Stephen Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen Richard Allen
Notified on: 26 November 2016
39 years old
Nature of control: Has significant influence or control
BIM EX LTD Events
03 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-01
14 Mar 2017
Total exemption small company accounts made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Stephen Richard Allen on 25 November 2016
01 Dec 2016
Registered office address changed from 124 Westferry Road London E14 8LZ England to C/O Aog Resources Bishops Court Aog 17a the Broadway Hatfield AL9 5HZ on 1 December 2016
...
... and 2 more events
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
22 Jun 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
08 Oct 2014
Director's details changed for Mr Stephen Richard Allen on 8 October 2014
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26