BL

BIMM 1 LIMITED

Active

Company number 09446245

Hove, United Kingdom · Incorporated 18 February 2015

38-42 Brunswick Street West, Hove, East Sussex, BN3 1EL, United Kingdom

Last updated on 14 September 2026

First-degree level higher education · SIC 85421

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bimm Topco Limited
Ownership Of Shares 75 To 100 Percent
7 November 2016

Funding

4 funding rounds
21 September 2015
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
21 September 2015
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Small
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Small
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Accounts With Accounts Type Small
Accounts
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2021 View
Accounts With Accounts Type Small
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2020 View
Accounts With Accounts Type Small
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Small
Accounts
6 June 2019 View
Change Person Director Company With Change Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
16 January 2017 View
Capital Alter Shares Consolidation
Capital
7 December 2016 View
Capital Alter Shares Subdivision
Capital
7 December 2016 View
Resolution
Resolution
1 December 2016 View
Second Filing Capital Allotment Shares
Capital
29 November 2016 View
Second Filing Capital Allotment Shares
Capital
29 November 2016 View
Capital Name Of Class Of Shares
Capital
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Memorandum Articles
Incorporation
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Resolution
Resolution
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Resolution
Resolution
15 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
17 April 2015 View
Capital Name Of Class Of Shares
Capital
17 April 2015 View
Capital Allotment Shares
Capital
17 April 2015 View
Resolution
Resolution
17 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2015 View
Incorporation Company
Incorporation
18 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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