Introduction
Watch Company
B
BIMM HOLDINGS LIMITED
BIMM HOLDINGS LIMITED is an active company incorporated on 1 March 2010 with the registered office located in Hove. The company operates in the Education sector, specifically engaged in first-degree level higher education. BIMM HOLDINGS LIMITED was registered 16 years ago.(SIC: 85421)
Status
active
Active since 16 years ago
Company No
07172466
LTD Company
Age
16 Years
Incorporated 1 March 2010
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
OVAL(2225) LIMITED
From: 1 March 2010To: 29 April 2010
Address
38-42 Brunswick Street West Hove, BN3 1EL,
Previous Addresses
6 Lansdowne Mews London W11 3BH
From: 16 April 2010To: 4 October 2010
25 Victoria Street London SW1H 0EX United Kingdom
From: 1 March 2010To: 16 April 2010
54 key events • 2010 - 2026
Funding Officers Ownership
Company Founded
Feb 10
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Director Joined
Apr 10
Appoint Person Director Company With Nam...
Funding Round
Apr 10
Capital Allotment Shares
Director Left
Apr 10
Termination Director Company With Name
Share Issue
Apr 10
Capital Alter Shares Subdivision
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Joined
May 11
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company
Director Left
Sept 11
Termination Director Company
Director Left
Oct 11
Termination Director Company With Name
Director Left
Oct 11
Termination Director Company With Name
Director Left
Jan 12
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Funding Round
Jul 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Funding Round
Jul 13
Capital Allotment Shares
Loan Secured
Mar 15
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Apr 15
Termination Director Company With Name T...
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
40
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
120
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
12 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 December 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 August 2021
23 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2019
14 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2015
Resolution
17 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 April 2015
No document
31 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2015
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 July 2012
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2012
4 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 October 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2010
16 April 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2010
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2010
16 April 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 April 2010