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Home > England & Wales Companies > BIMO LIMITED
Company Information for

BIMO LIMITED

ATHENE HOUSE, SUITE J, 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD,
Company Registration Number
06766258
Private Limited Company
Active

Company Overview

About Bimo Ltd
BIMO LIMITED was founded on 2008-12-04 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Bimo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIMO LIMITED
 
Legal Registered Office
ATHENE HOUSE
SUITE J, 86 THE BROADWAY
MILL HILL
LONDON
NW7 3TD
Other companies in NW11
 
Filing Information
Company Number 06766258
Company ID Number 06766258
Date formed 2008-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981143520  
Last Datalog update: 2024-11-05 18:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIMO LIMITED
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Companies with same name BIMO LIMITED
The following companies were found which have the same name as BIMO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIMO & DEE LIMITED TRIDENT TRUST (BVI) LTD TRIDENT CHAMBERS ROAD TOWN TORTOLA VG1110 Active Company formed on the 2022-10-18
BIMO 3.0, LLC 14391 Spring Hill Dr, Ste 403 Spring Hill FL 34609 Active Company formed on the 2013-03-22
BIMO AGENCY LLC 111 SW 3RD ST MIAMI FL 33130 Inactive Company formed on the 2016-01-21
BIMO AS Skjærvaveien 24 STRØMMEN 1466 Active Company formed on the 2013-06-12
BIMO AU PTY LTD Active Company formed on the 2018-12-13
BIMO AUDITOR AND TRAINER LLC New Jersey Unknown
BIMO BROS. LLC 1 Locust Hollow drive Rockland Monsey NY 10952 Active Company formed on the 2023-04-30
BIMO CANDY LTD 09314354: COMPANIES HOUSE DEFAULT ADDRESS COVENT GARDEN CARDIFF CF14 8LH Dissolved Company formed on the 2014-11-17
BIMO CORPORATION 222 221ST AVE NE SAMMAMISH WA 980743725 Dissolved Company formed on the 2016-09-20
BIMO CROSSING LLC CAMBURN HWY MORENCI 49256 Michigan 10645 UNKNOWN Company formed on the 2013-08-28
BIMO DESIGN & DEVELOPMENT, LLC 137 N 74TH ST SEATTLE WA 981030000 Active Company formed on the 2011-02-11
BIMO DEVELOPMENT, LLC 424 54TH STREET 1 BROOKLYN NY 11220 Active Company formed on the 2016-01-28
BIMO ENTERPRISES PTY LTD. Active Company formed on the 2021-12-24
BIMO ESSENTIALS LLC 945 S MESA HILLS DR APT 1803 EL PASO TX 79912 Forfeited Company formed on the 2020-08-10
BIMO FOODS LIMITED UNIT 3 OLD CHURCH STREET ATHENRY CO. GALWAY ATHENRY, GALWAY, IRELAND Active Company formed on the 2020-02-10
BIMO GENESIS 945 S MESA HILLS DR EL PASO TX 79912 Forfeited Company formed on the 2021-08-12
BIMO GROOP LTD 76 ALBERT ROAD CHATHAM ME4 5PY Active Company formed on the 2024-05-23
Bimo Group International LLC Delaware Unknown
BIMO GROUP, INC 11167 NW 79TH LN. DORAL FL 33178 Active Company formed on the 2018-10-15
BIMO HOLDINGS Ltd. 4 Sidney Crescent Guelph Ontario N1G 4V1 Active Company formed on the 2023-06-23

Company Officers of BIMO LIMITED

Current Directors
Officer Role Date Appointed
VERED MASS
Director 2008-12-04
TOMER VANUNU
Director 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLDER
Director 2008-12-04 2008-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERED MASS SILVERDEN LTD Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
VERED MASS VRST LIMITED Director 2016-01-01 CURRENT 2015-06-04 Liquidation
TOMER VANUNU VRST LIMITED Director 2015-06-04 CURRENT 2015-06-04 Liquidation
TOMER VANUNU T & M BAKERS LTD Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-22PSC04Change of details for Ms Vered Mass as a person with significant control on 2021-09-21
2022-09-22CH01Director's details changed for Mrs Vered Mass on 2021-10-15
2022-09-22PSC07CESSATION OF TOMER VANUNU AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR TOMER VANUNU
2021-08-11AA01Previous accounting period shortened from 30/12/20 TO 30/09/20
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CH01Director's details changed for Mr Tomer Vanunu on 2020-12-05
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMER VANUNU
2020-12-09PSC09Withdrawal of a person with significant control statement on 2020-12-09
2020-12-07CH01Director's details changed for Mrs Vered Mass on 2020-07-23
2019-12-06CH01Director's details changed for Mr Tomer Vanunu on 2019-12-04
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04CH01Director's details changed for Mr Tomer Vanunu on 2019-12-03
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 16 Downage London NW4 1AH
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-06AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0104/12/14 ANNUAL RETURN FULL LIST
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 16 DOWNAGE LONDON NW4 1AH ENGLAND
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0104/12/13 ANNUAL RETURN FULL LIST
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/13 FROM C/O Mr Tomer Vanunu 1105-1111 High Street Whetstone London England N20 0PT United Kingdom
2013-03-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-13MG01Particulars of a mortgage or charge / charge no: 1
2012-03-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0104/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/11 FROM 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU United Kingdom
2011-01-12AR0104/12/10 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-09AR0104/12/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER VANUNU / 01/12/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VERED MASS / 01/12/2009
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O CMEASY LTD ANGLO-DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB UNITED KINGDOM
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER
2009-02-03288aDIRECTOR APPOINTED VERED MASS
2009-02-03288aDIRECTOR APPOINTED MR TOMER VANUNU
2009-02-0388(2)AD 04/12/08 GBP SI 50@1=50 GBP IC 50/100
2009-02-0388(2)AD 04/12/08 GBP SI 49@1=49 GBP IC 1/50
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIMO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIMO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-13 Outstanding MICHELE JOSEPH AND HENRY SAMUELS
Intangible Assets
Patents
We have not found any records of BIMO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIMO LIMITED
Trademarks

Trademark applications by BIMO LIMITED

BIMO LIMITED is the Original Applicant for the trademark Image for mark UK00003083883 ZUSHI ™ (UK00003083883) through the UKIPO on the 2014-12-01
Trademark class: Services for providing food and drink; restaurant, bar and catering services; takeaway services; information and advice in relation to all the aforesaid services.
Income
Government Income
We have not found government income sources for BIMO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIMO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BIMO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIMO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIMO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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