About

Registered Number: 04048978
Date of Incorporation: 08/08/2000 (20 years and 8 months ago)
Company Status: Active
Registered Address: 155 Mount Pleasant Road, Tottenham, London, N17 6JH

 

Established in 2000, Bimana Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Demiralay, Erdogan, Demiralay, Mehmet for this business. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMIRALAY, Mehmet 21 August 2000 - 1
Secretary Name Appointed Resigned Total Appointments
DEMIRALAY, Erdogan 21 August 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mehmet Demiralay/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Erdogan Demiralay/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mehmet Demiralay/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 15 October 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 08 August 2018
PSC01 - N/A 05 September 2017
PSC01 - N/A 04 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 24 May 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 17 August 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 22 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 24 August 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
363s - Annual Return 08 August 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 05 August 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 11 June 2002
225 - Change of Accounting Reference Date 22 February 2002
363s - Annual Return 22 August 2001
287 - Change in situation or address of Registered Office 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 08 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.