Company information:
Bimm Holdings Limited (No: 07172466)
Address: 38-42 BRUNSWICK STREET WEST, HOVE, EAST SUSSEX, BN3 1EL
Status: Active
Incorporated: 03-Jan-2010
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 85421 - First-degree level higher education
Current Director: DAVID JONES-OWEN ( DOB: Mar-1980 From: Mar-2023 )
Current Director: FIONA JAYNE PAGE ( DOB: Jun-1961 From: Aug-2023 )
Current Secretary: FIONA JAYNE PAGE ( From: Aug-2023 )
Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Jan-2012 To: Jan-2016 )
Resigned Director: PAUL DAVID BRETT ( DOB: Apr-1950 From: Mar-2010 To: Mar-2015 )
Resigned Director: ADAM PETER CARSWELL ( DOB: Mar-1968 From: May-2011 To: Mar-2023 )
Resigned Director: JOSE JESUS RODRIGUEZ CESENAS ( DOB: Nov-1973 From: Mar-2010 To: Mar-2010 )
Resigned Director: SARAH VIVIENNE CLAYMAN ( DOB: Mar-1972 From: Mar-2010 To: Sep-2011 )
Resigned Director: IAN COLLINS ( DOB: May-1967 From: Aug-2022 To: Apr-2023 )
Resigned Director: BRUCE JOHN DICKINSON ( DOB: May-1968 From: Mar-2010 To: Sep-2011 )
Resigned Director: NICHOLAS EDWARD FROGBROOK ( From: Oct-2012 To: Jun-2015 )
Resigned Director: DAVID JONES-OWEN ( From: Nov-2015 To: Feb-2019 )
Resigned Director: DAVID JOHN MYERS ( DOB: Nov-1963 From: Mar-2010 To: Mar-2015 )
Resigned Director: KEVIN DONALD NIXON ( DOB: Apr-1956 From: Mar-2010 To: Sep-2011 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Mar-2010 To: Mar-2010 )
Resigned Director: RYAN JAMES HENRY ROBSON ( DOB: Dec-1970 From: Mar-2010 To: Jan-2012 )
Resigned Director: PATRICK WILLIAM SAVAGE ( DOB: Jan-1955 From: Aug-2010 To: Sep-2011 )
Resigned Director: TONY WADSWORTH ( DOB: Oct-1956 From: Dec-2012 To: Mar-2015 )
Resigned Director: RICHARD JOHN NORWOOD WHEATLY ( DOB: Feb-1946 From: Dec-2012 To: Apr-2015 )
Resigned Director: BERNARD OKAE YEBOAH ( DOB: Jan-1986 From: Feb-2019 To: Jun-2022 )
Resigned Secretary: ADAM PETER CARSWELL ( From: May-2011 To: Oct-2012 )
Resigned Secretary: ADAM PETER CARSWELL ( From: Jun-2015 To: Aug-2021 )
Resigned Secretary: JOSE JESUS RODRIGUEZ CESENAS ( From: Mar-2010 To: May-2011 )
Resigned Secretary: IAN COLLINS ( From: Aug-2022 To: Apr-2023 )
Resigned Secretary: NICHOLAS FROGBROOK ( From: Oct-2012 To: Jun-2015 )
Resigned Secretary: OVALSEC LIMITED ( From: Mar-2010 To: Mar-2010 )
Resigned Secretary: BERNARD OKAE YEBOAH ( From: Aug-2021 To: Jun-2022 )
Persons of Significant Control:
Bimm 1 Limited, 38-42 Brunswick Street West, Hove, BN3 1EL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)