BIMTA GROUP LIMITED
LONDON BIMTA LIMITED

Hellopages » Greater London » Westminster » W1W 5DR
Company number 05579272
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of BIMTA GROUP LIMITED are www.bimtagroup.co.uk, and www.bimta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bimta Group Limited is a Private Limited Company. The company registration number is 05579272. Bimta Group Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Bimta Group Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . WOOD, Trevor Alan is a Secretary of the company. WOOD, Trevor Alan is a Director of the company. Secretary JAMES, Clare Teresa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Trevor Alan
Appointed Date: 08 February 2010
Director
WOOD, Trevor Alan
Appointed Date: 10 October 2005
74 years old

Resigned Directors

Secretary
JAMES, Clare Teresa
Resigned: 24 February 2010
Appointed Date: 10 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2005
Appointed Date: 30 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Trevor Alan Wood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BIMTA GROUP LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
05 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
...
... and 27 more events
21 Jun 2006
New secretary appointed
21 Jun 2006
New director appointed
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
30 Sep 2005
Incorporation

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