Company information:
Bimac Limited (No: 03526205)
Address: THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG, ENGLAND
Status: Active
Incorporated: 03-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHE BOSQUILLON DE JENLIS ( DOB: Oct-1957 From: Jan-2003 )
Current Director: CHRISTOPHE BOSQUILLON DE JENLIS ( DOB: Oct-1957 From: Jan-2003 )
Current Director: IAN RICHARD ELPHICK ( DOB: May-1970 From: Mar-2022 )
Current Director: IAN RICHARD ELPHICK ( DOB: May-1970 From: Mar-2022 )
Current Director: CHRISTOPHE BOSQUILLON DE JENLIS ( DOB: Oct-1957 From: Jan-2003 )
Current Secretary: PARFIGROUP UK LIMITED ( From: Aug-2018 )
Resigned Director: PHILIP MARK CROSHAW ( From: Mar-1998 To: Jul-1998 )
Resigned Director: THOMAS GEORGE MAUGER DE GARIS ( DOB: Jul-1951 From: Jul-1998 To: Jan-2003 )
Resigned Director: JAMES WILLIAM GRASSICK ( DOB: Sep-1959 From: Mar-1998 To: Jul-1998 )
Resigned Director: EVGUENIIA KARPENKO ( DOB: Dec-1965 From: Mar-2003 To: May-2009 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: JACQUES HUBERT ANTOINE MEYS ( DOB: Jul-1951 From: May-2009 To: Mar-2019 )
Resigned Director: DAVID GRAHAM WYATT ( DOB: Jan-1944 From: Jul-1998 To: Jan-2003 )
Resigned Secretary: DELAWARE MANAGEMENT COMPANY LIMITED ( From: Feb-2002 To: Mar-2003 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: PERRYS CHARTERED ACCOUNTANTS ( From: Mar-2003 To: Jan-2010 )
Resigned Secretary: PERRYS SECRETARIES LIMITED ( From: Jan-2010 To: May-2018 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Mar-1998 To: Feb-2002 )
Persons of Significant Control:
Mr Christophe Bosquillon De Jenlis, The Corner House 2 High Street, Aylesford, ME20 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 953 | 945 | 945 | 945 | 945 | 953 | 953 | 953 | 953.0,945.0,945.0,945.0,945.0,953.0,953.0,953.0 |
| Current assets | 4,157,853 | 2,835,417 | 2,834,486 | 2,837,702 | 3,061,877 | 3,911,606 | 3,946,903 | 3,989,555 | 4157853.0,2835417.0,2834486.0,2837702.0,3061877.0,3911606.0,3946903.0,3989555.0 |
| Current assets / Debtors | 4,155,656 | 2,830,658 | 2,826,602 | 2,830,659 | 4155656.0,2830658.0,2826602.0,2830659.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,197 | 4,759 | 7,884 | 7,043 | 10,937 | 25,036 | 1,112 | 6,694 | 2197.0,4759.0,7884.0,7043.0,10937.0,25036.0,1112.0,6694.0 |
| Net current assets (liabilities) | -262,312 | -325,017 | -343,283 | -383,089 | -390,388 | -297,371 | -309,574 | -320,919 | -262312.0,-325017.0,-343283.0,-383089.0,-390388.0,-297371.0,-309574.0,-320919.0 |
| Creditors / Trade creditors / trade payables | 26,082 | 26,082 | 36,335 | 26082.0,26082.0,36335.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -261,359 | -324,072 | -342,338 | -382,144 | -389,443 | -296,418 | -308,621 | -319,966 | -261359.0,-324072.0,-342338.0,-382144.0,-389443.0,-296418.0,-308621.0,-319966.0 |
| Equity / share capital and reserves | -261,359 | -308,621 | -319,966 | -261359.0,0.0,0.0,0.0,0.0,0.0,-308621.0,-319966.0 |