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Company Information for

BIMM GROUP LIMITED

38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL,
Company Registration Number
07172561
Private Limited Company
Active

Company Overview

About Bimm Group Ltd
BIMM GROUP LIMITED was founded on 2010-03-01 and has its registered office in Hove. The organisation's status is listed as "Active". Bimm Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIMM GROUP LIMITED
 
Legal Registered Office
38-42 BRUNSWICK STREET WEST
HOVE
EAST SUSSEX
BN3 1EL
Other companies in BN3
 
Previous Names
OVAL(2226) LIMITED29/04/2010
Filing Information
Company Number 07172561
Company ID Number 07172561
Date formed 2010-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 12:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIMM GROUP LIMITED
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Company Officers of BIMM GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADAM PETER CARSWELL
 Company Secretary 2015-06-01
ADAM PETER CARSWELL
 Director 2011-05-24
DAVID JONES-OWEN
 Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID BRETT
 Director 2010-03-30 2016-02-02
DYSON PETER KELLY BOGG
 Director 2012-01-24 2016-01-25
DAVID JOHN MYERS
 Director 2010-03-30 2016-01-25
NICHOLAS FROGBROOK
 Company Secretary 2012-10-17 2015-06-01
NICHOLAS EDWARD FROGBROOK
 Director 2012-10-17 2015-06-01
ADAM PETER CARSWELL
 Company Secretary 2011-05-24 2012-10-17
RYAN JAMES HENRY ROBSON
 Director 2010-03-30 2012-01-06
SARAH VIVIENNE CLAYMAN
 Director 2010-03-30 2011-09-27
BRUCE JOHN DICKINSON
 Director 2010-03-30 2011-09-27
PATRICK WILLIAM SAVAGE
 Director 2010-08-31 2011-09-16
KEVIN DONALD NIXON
 Director 2010-03-30 2011-09-15
JOSE JESUS RODRIGUEZ CESENAS
 Company Secretary 2010-03-01 2011-05-24
JOSE JESUS RODRIGUEZ CESENAS
 Director 2010-03-01 2010-03-30
OVALSEC LIMITED
 Nominated Secretary 2010-03-01 2010-03-03
OVAL NOMINEES LIMITED
 Nominated Director 2010-03-01 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM PETER CARSWELL BRICTT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
ADAM PETER CARSWELL BIMM TOPCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ADAM PETER CARSWELL BIMM 1 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
ADAM PETER CARSWELL BIMM EDUCATION LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
ADAM PETER CARSWELL NO.7 LIMITED Director 2011-11-14 CURRENT 2001-05-10 Active
ADAM PETER CARSWELL KINGS SQUARE MANAGEMENT LIMITED Director 2011-11-14 CURRENT 2007-12-12 Active - Proposal to Strike off
ADAM PETER CARSWELL ROCK PLACE MANAGEMENT LIMITED Director 2011-11-14 CURRENT 2001-05-10 Active - Proposal to Strike off
ADAM PETER CARSWELL SOUTH COAST SOUNDS LIMITED Director 2011-11-14 CURRENT 2005-11-23 Active - Proposal to Strike off
ADAM PETER CARSWELL BIMM UNIVERSITY LIMITED Director 2011-11-11 CURRENT 2007-08-20 Active
ADAM PETER CARSWELL TECH MUSIC SCHOOLS LIMITED Director 2011-05-31 CURRENT 2010-05-06 Active
ADAM PETER CARSWELL BIMM HOLDINGS LIMITED Director 2011-05-24 CURRENT 2010-03-01 Active
DAVID JONES-OWEN BIMM TOPCO LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
DAVID JONES-OWEN BIMM UNIVERSITY LIMITED Director 2015-11-04 CURRENT 2007-08-20 Active
DAVID JONES-OWEN BIMM EDUCATION LIMITED Director 2015-11-04 CURRENT 2014-03-04 Active - Proposal to Strike off
DAVID JONES-OWEN TECH MUSIC SCHOOLS LIMITED Director 2015-11-04 CURRENT 2010-05-06 Active
DAVID JONES-OWEN NO.7 LIMITED Director 2015-11-04 CURRENT 2001-05-10 Active
DAVID JONES-OWEN KINGS SQUARE MANAGEMENT LIMITED Director 2015-11-04 CURRENT 2007-12-12 Active - Proposal to Strike off
DAVID JONES-OWEN BIMM HOLDINGS LIMITED Director 2015-11-04 CURRENT 2010-03-01 Active
DAVID JONES-OWEN ROCK PLACE MANAGEMENT LIMITED Director 2015-11-04 CURRENT 2001-05-10 Active - Proposal to Strike off
DAVID JONES-OWEN SOUTH COAST SOUNDS LIMITED Director 2015-11-04 CURRENT 2005-11-23 Active - Proposal to Strike off
DAVID JONES-OWEN BIMM 1 LIMITED Director 2015-10-12 CURRENT 2015-02-18 Active

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
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-11DIRECTOR APPOINTED MS FIONA JAYNE PAGE
2023-09-11Appointment of Ms Fiona Jayne Page as company secretary on 2023-08-31
2023-05-22FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ADAM PETER CARSWELL
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ADAM PETER CARSWELL
2023-03-22DIRECTOR APPOINTED MR DAVID JONES-OWEN
2023-03-22DIRECTOR APPOINTED MR DAVID JONES-OWEN
2023-03-10CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-09-01Appointment of Mr Ian Collins as company secretary on 2022-08-30
2022-08-08DIRECTOR APPOINTED MR IAN COLLINS
2022-08-08AP01DIRECTOR APPOINTED MR IAN COLLINS
2022-07-04APPOINTMENT TERMINATED, DIRECTOR BERNARD OKAE YEBOAH
2022-07-04Termination of appointment of Bernard Okae Yeboah on 2022-06-23
2022-07-04TM02Termination of appointment of Bernard Okae Yeboah on 2022-06-23
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD OKAE YEBOAH
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-08-31TM02Termination of appointment of Adam Peter Carswell on 2021-08-31
2021-08-31AP03Appointment of Mr Bernard Okae Yeboah as company secretary on 2021-08-31
2021-07-07AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08RES01ADOPT ARTICLES 08/03/21
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071725610005
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-22CH01Director's details changed for Mr Adam Peter Carswell on 2019-03-22
2019-03-21AP01DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES-OWEN
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071725610004
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0101/03/16 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DYSON PETER KELLY BOGG
2015-11-27AP01DIRECTOR APPOINTED MR DAVID JONES-OWEN
2015-11-16AUDAUDITOR'S RESIGNATION
2015-06-02AP03Appointment of Mr Adam Peter Carswell as company secretary on 2015-06-01
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD FROGBROOK
2015-06-02TM02Termination of appointment of Nicholas Frogbrook on 2015-06-01
2015-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 071725610003
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0101/03/14 FULL LIST
2013-03-25AR0101/03/13 FULL LIST
2013-03-19AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY ADAM CARSWELL
2012-11-21AP03SECRETARY APPOINTED MR NICHOLAS FROGBROOK
2012-11-21AP01DIRECTOR APPOINTED MR NICHOLAS EDWARD FROGBROOK
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-27AR0101/03/12 FULL LIST
2012-02-10AP01DIRECTOR APPOINTED MR DYSON PETER KELLY BOGG
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON
2011-12-19MEM/ARTSARTICLES OF ASSOCIATION
2011-12-19RES13FACILITY AGREEMENT 18/11/2011
2011-12-19RES01ALTER ARTICLES 18/11/2011
2011-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLAYMAN
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SAVAGE
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKINSON
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NIXON
2011-05-25AR0101/03/11 FULL LIST
2011-05-25AP01DIRECTOR APPOINTED MR ADAM PETER CARSWELL
2011-05-25AP03SECRETARY APPOINTED MR ADAM PETER CARSWELL
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY JOSE CESENAS
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2010-09-22AP01DIRECTOR APPOINTED PATRICK WILLIAM SAVAGE
2010-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-29CERTNMCOMPANY NAME CHANGED OVAL(2226) LIMITED CERTIFICATE ISSUED ON 29/04/10
2010-04-17RES15CHANGE OF NAME 30/03/2010
2010-04-16AP01DIRECTOR APPOINTED DAVID JOHN MYERS
2010-04-16AP01DIRECTOR APPOINTED SARAH VIVIENNE CLAYMAN
2010-04-16AP01DIRECTOR APPOINTED KEVIN DONALD NIXON
2010-04-16AP01DIRECTOR APPOINTED BRUCE DICKINSON
2010-04-16AP01DIRECTOR APPOINTED MR PAUL DAVID BRETT
2010-04-16AP01DIRECTOR APPOINTED RYAN JAMES ROBSON
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 25 VICTORIA STREET LONDON SW1H 0EX UNITED KINGDOM
2010-04-16AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2010-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education




Licences & Regulatory approval
We could not find any licences issued to BIMM GROUP 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 BIMM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
2015-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
DEBENTURE 2011-12-05 Satisfied BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
CHARGE OVER SHARES AND FLOATING CHARGE 2010-04-01 Outstanding SCLP II INVESTMENT LP AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 BIMM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BIMM GROUP LIMITED registering or being granted any patents
Domain Names

BIMM GROUP LIMITED owns 1 domain names.

techmusicschool.co.uk  

Trademarks
We have not found any records of BIMM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIMM GROUP 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 (85421 - First-degree level higher education) as BIMM GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIMM GROUP 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 BIMM GROUP 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 BIMM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 1EL