About

Registered Number: 05579272
Date of Incorporation: 30/09/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Founded in 2005, Bimta Group Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at Bimta Group Ltd. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOOD, Trevor Alan 08 February 2010 - 1
JAMES, Clare Teresa 10 October 2005 24 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 02 October 2019
AA01 - Change of accounting reference date 17 June 2019
CS01 - N/A 16 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 13 October 2011
CH03 - Change of particulars for secretary 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 22 June 2010
CERTNM - Change of name certificate 30 March 2010
AP03 - Appointment of secretary 09 March 2010
AD01 - Change of registered office address 01 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
CONNOT - N/A 10 February 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 05 October 2006
287 - Change in situation or address of Registered Office 17 July 2006
287 - Change in situation or address of Registered Office 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
NEWINC - New incorporation documents 30 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.