Active
Company Information for BIMO LIMITED
ATHENE HOUSE, SUITE J, 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD,
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Company Registration Number
06766258
Private Limited Company
Active |
Company Name | |
---|---|
BIMO LIMITED | |
Legal Registered Office | |
ATHENE HOUSE SUITE J, 86 THE BROADWAY MILL HILL LONDON NW7 3TD Other companies in NW11 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
VERED MASS |
||
TOMER VANUNU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERDEN LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
VRST LIMITED | Director | 2016-01-01 | CURRENT | 2015-06-04 | Liquidation | |
VRST LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
T & M BAKERS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES | |
PSC04 | Change of details for Ms Vered Mass as a person with significant control on 2021-09-21 | |
CH01 | Director's details changed for Mrs Vered Mass on 2021-10-15 | |
PSC07 | CESSATION OF TOMER VANUNU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMER VANUNU | |
AA01 | Previous accounting period shortened from 30/12/20 TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Tomer Vanunu on 2020-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMER VANUNU | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-09 | |
CH01 | Director's details changed for Mrs Vered Mass on 2020-07-23 | |
CH01 | Director's details changed for Mr Tomer Vanunu on 2019-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Tomer Vanunu on 2019-12-03 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM 16 Downage London NW4 1AH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 16 DOWNAGE LONDON NW4 1AH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/13 FROM C/O Mr Tomer Vanunu 1105-1111 High Street Whetstone London England N20 0PT United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/11 FROM 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU United Kingdom | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMER VANUNU / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERED MASS / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O CMEASY LTD ANGLO-DAL HOUSE 5 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM IST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOLDER | |
288a | DIRECTOR APPOINTED VERED MASS | |
288a | DIRECTOR APPOINTED MR TOMER VANUNU | |
88(2) | AD 04/12/08 GBP SI 50@1=50 GBP IC 50/100 | |
88(2) | AD 04/12/08 GBP SI 49@1=49 GBP IC 1/50 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MICHELE JOSEPH AND HENRY SAMUELS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIMO LIMITED
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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 |
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. |