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Company Information for

BIMM TOPCO LIMITED

38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL,
Company Registration Number
10268402
Private Limited Company
Active

Company Overview

About Bimm Topco Ltd
BIMM TOPCO LIMITED was founded on 2016-07-07 and has its registered office in Hove. The organisation's status is listed as "Active". Bimm Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIMM TOPCO LIMITED
 
Legal Registered Office
38-42 BRUNSWICK STREET WEST
HOVE
EAST SUSSEX
BN3 1EL
 
Filing Information
Company Number 10268402
Company ID Number 10268402
Date formed 2016-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 04/08/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 12:47:06
Primary Source:Companies House
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Company Officers of BIMM TOPCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONES-OWEN
 Company Secretary 2016-07-07
DYSON PETER KELLY BOGG
 Director 2016-07-07
ADAM PETER CARSWELL
 Director 2016-07-07
ALISTAIR COX
 Director 2016-11-23
JEREMY JOHN FRAMPTON
 Director 2018-04-25
MARK ANDREW HUNT
 Director 2016-11-28
DAVID JONES-OWEN
 Director 2016-07-07
ANTONY RONALD WADSWORTH
 Director 2016-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MYERS
 Director 2016-11-07 2017-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYSON PETER KELLY BOGG BRIGHTON FILM SCHOOL INVESTMENTS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
DYSON PETER KELLY BOGG BRIGHTON FILM SCHOOL HOLDINGS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
DYSON PETER KELLY BOGG GSM LONDON LIMITED Director 2017-02-01 CURRENT 1979-08-13 Liquidation
DYSON PETER KELLY BOGG GSM LONDON HOLDINGS LIMITED Director 2017-02-01 CURRENT 2010-12-23 Liquidation
DYSON PETER KELLY BOGG GREENFORD FACILITIES LIMITED Director 2016-09-30 CURRENT 2012-07-03 Liquidation
DYSON PETER KELLY BOGG GSM LONDON SERVICES LIMITED Director 2016-09-08 CURRENT 2010-12-23 Liquidation
DYSON PETER KELLY BOGG CLIPPER GROUP LIMITED Director 2016-07-21 CURRENT 2014-06-19 Liquidation
DYSON PETER KELLY BOGG BIMM 1 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
DYSON PETER KELLY BOGG ALCUMUS ACQUISITIONS LIMITED Director 2013-12-19 CURRENT 2013-11-08 Dissolved 2018-03-01
DYSON PETER KELLY BOGG EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED Director 2013-04-11 CURRENT 2010-01-28 Liquidation
DYSON PETER KELLY BOGG BEG1234 LIMITED Director 2012-08-15 CURRENT 2010-03-04 Dissolved 2015-03-22
DYSON PETER KELLY BOGG PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED Director 2012-07-30 CURRENT 2006-05-02 Dissolved 2016-08-02
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS GROUP LIMITED Director 2012-07-30 CURRENT 2008-03-18 Active
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS LIMITED Director 2012-07-30 CURRENT 1998-03-18 Active
DYSON PETER KELLY BOGG PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED Director 2012-07-26 CURRENT 2008-03-17 Active
ADAM PETER CARSWELL BRICTT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
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 GROUP LIMITED Director 2011-05-24 CURRENT 2010-03-01 Active
ADAM PETER CARSWELL BIMM HOLDINGS LIMITED Director 2011-05-24 CURRENT 2010-03-01 Active
JEREMY JOHN FRAMPTON MONDAY LONDON LTD Director 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
JEREMY JOHN FRAMPTON GLANTY LTD Director 2014-05-04 CURRENT 2005-09-13 Active
DAVID JONES-OWEN BIMM UNIVERSITY LIMITED Director 2015-11-04 CURRENT 2007-08-20 Active
DAVID JONES-OWEN BIMM GROUP LIMITED Director 2015-11-04 CURRENT 2010-03-01 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
ANTONY RONALD WADSWORTH BIMM 1 LIMITED Director 2015-03-25 CURRENT 2015-02-18 Active
ANTONY RONALD WADSWORTH 5:15 RECORDS LTD. Director 2014-05-01 CURRENT 2003-07-17 Active - Proposal to Strike off
ANTONY RONALD WADSWORTH TWICKETS LIMITED Director 2014-04-24 CURRENT 2013-09-09 Active
ANTONY RONALD WADSWORTH MSFC LIMITED Director 2013-10-10 CURRENT 1996-12-04 Active
ANTONY RONALD WADSWORTH THE BRIT SCHOOL LIMITED Director 2011-03-03 CURRENT 1989-04-06 Active
ANTONY RONALD WADSWORTH JULIES BICYCLE Director 2008-06-04 CURRENT 2007-01-03 Active
ANTONY RONALD WADSWORTH UNIVERSAL MUSIC UK SOUND FOUNDATION Director 2004-07-02 CURRENT 2004-03-03 Active
ANTONY RONALD WADSWORTH EMI ARCHIVE TRUST Director 2001-08-13 CURRENT 1996-05-13 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
2023-09-11DIRECTOR APPOINTED MS FIONA JAYNE PAGE
2023-09-11Appointment of Ms Fiona Jayne Page as company secretary on 2023-08-31
2023-07-10CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-05-22SMALL COMPANY 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
2022-09-01DIRECTOR APPOINTED MR IAN COLLINS
2022-09-01Appointment of Mr Ian Collins as company secretary on 2022-08-30
2022-09-01AP03Appointment of Mr Ian Collins as company secretary on 2022-08-30
2022-09-01AP01DIRECTOR APPOINTED MR IAN COLLINS
2022-08-08APPOINTMENT TERMINATED, DIRECTOR ANDREW WELTMAN
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WELTMAN
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COX
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
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
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY RONALD WADSWORTH
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-10RES01ADOPT ARTICLES 10/03/21
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 102684020003
2021-02-09PSC02Notification of Murphy Bidco Limited as a person with significant control on 2020-11-20
2021-02-09PSC07CESSATION OF BB SHELF 4 LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102684020002
2020-10-28AP01DIRECTOR APPOINTED MR ANDREW WELTMAN
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN FRAMPTON
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-08-29PSC07CESSATION OF SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-03-22CH01Director's details changed for Mr Adam Peter Carswell on 2019-03-22
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES-OWEN
2019-03-21AP03Appointment of Mr Bernard Okae Yeboah as company secretary on 2019-02-28
2019-03-21TM02Termination of appointment of David Jones-Owen on 2019-02-28
2019-03-21AP01DIRECTOR APPOINTED MR BERNARD OKAE YEBOAH
2019-02-12SH0113/12/18 STATEMENT OF CAPITAL GBP 18543830.5375
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DYSON PETER KELLY BOGG
2018-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-09AP01DIRECTOR APPOINTED MR JEREMY JOHN FRAMPTON
2018-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MYERS
2017-08-11SH02Sub-division of shares on 2016-11-07
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 18543798.385
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-07-20PSC02Notification of Sovereign Capital Iv Limited Partnership as a person with significant control on 2016-07-07
2017-03-03RES01ADOPT ARTICLES 03/03/17
2017-02-17AP01DIRECTOR APPOINTED MR MARK ANDREW HUNT
2017-02-16AP01DIRECTOR APPOINTED MR ALISTAIR COX
2017-02-16AP01DIRECTOR APPOINTED MR ANTONY RONALD WADSWORTH
2017-02-16AP01DIRECTOR APPOINTED MR DAVID JOHN MYERS
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 18559697.7949
2016-12-16SH0123/11/16 STATEMENT OF CAPITAL GBP 18559697.7949
2016-12-05SH0107/11/16 STATEMENT OF CAPITAL GBP 18468781.8531
2016-12-01RES12VARYING SHARE RIGHTS AND NAMES
2016-12-01RES01ADOPT ARTICLES 07/11/2016
2016-12-01RES13Resolutions passed:
  • Sub div 07/11/2016
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-11-29SH02Sub-division of shares on 2016-11-07
2016-11-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 102684020002
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 102684020001
2016-07-08AA01CURREXT FROM 31/07/2017 TO 31/08/2017
2016-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIMM TOPCO 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 TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BIMM TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BIMM TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIMM TOPCO LIMITED
Trademarks
We have not found any records of BIMM TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIMM TOPCO 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 (82990 - Other business support service activities n.e.c.) as BIMM TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIMM TOPCO 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 TOPCO 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 TOPCO 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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