BIM INTEGRATION SOLUTIONS LTD

Key Data

Status

Active

Company No.

06328318

Incorporation date

30/07/2007

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2007)

27/02/2026

Micro company accounts made up to 2025-06-30

View PDF (2 pages)

21/02/2026

Registered office address changed from 63/66 5th Floor, Suite 23 Hatton Garden London EC1N 8LE England to 167-169 Great Portland Street London W1W 5PF on 2026-02-21

View PDF (1 pages)

30/06/2025

Director's details changed for Simon Carl Bannister on 2025-06-30

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

03/10/2024

Notification of Claudia Victoria Candia Villalobos as a person with significant control on 2024-10-03

View PDF (2 pages)

03/10/2024

Change of details for Mr Simon Carl Bannister as a person with significant control on 2024-10-03

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

10/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

23/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

15/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

08/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

16/12/2019

Registered office address changed from , 11 Langley Way, Kings Hill, West Malling, ME19 4NJ, England to 63/66 5th Floor, Suite 23 Hatton Garden London EC1N 8LE on 2019-12-16

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

03/11/2019

Registered office address changed from , 49 Station Road, Polegate, East Sussex, BN26 6EA, England to 63/66 5th Floor, Suite 23 Hatton Garden London EC1N 8LE on 2019-11-03

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

01/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

12/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

13/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

21/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/07/2015

Registered office address changed from , 605 Trico House Ealing Road, Brentford, Middlesex, TW8 0AU to 63/66 5th Floor, Suite 23 Hatton Garden London EC1N 8LE on 2015-07-20

View PDF (1 pages)

14/07/2015

Certificate of change of name

View PDF (3 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

11/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

03/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

03/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

09/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

19/07/2010

Director's details changed for Simon Carl Bannister on 2009-11-28

View PDF (2 pages)

19/07/2010

Secretary's details changed for Claudia Victoria Candia Villalobos on 2009-11-28

View PDF (1 pages)

19/07/2010

Registered office address changed from , Flat 605 Trico House, Great West Quarter Ealing Road, Brentford, TW8 0GD, England on 2010-07-19

View PDF (1 pages)

30/11/2009

Registered office address changed from , 17 Greenlaw Court 1a Mount Park Road, Ealing, London, W5 2RX on 2009-11-30

View PDF (1 pages)

31/07/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

14/07/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/07/2009

Accounting reference date shortened from 31/07/2009 to 30/06/2009

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

18/09/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

05/06/2008

Secretary's change of particulars / claudia candia villalobos / 01/06/2008

View PDF (1 pages)

05/06/2008

Director's change of particulars / simon bannister / 01/06/2008

View PDF (1 pages)

05/06/2008

Registered office changed on 05/06/2008 from, 32B greenwich high road, greenwich, london, SE10 8LF

View PDF (1 pages)

30/07/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.20K
-
0.00
28.30K
-

2022
2
21.12K
-
0.00
28.27K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Carl Bannister	Director	30/07/2007 - Present	-
Candia Villalobos, Claudia Victoria	Secretary	30/07/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIM INTEGRATION SOLUTIONS LTD

BIM INTEGRATION SOLUTIONS LTD is an(a) Active company incorporated on 30/07/2007 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIM INTEGRATION SOLUTIONS LTD?

BIM INTEGRATION SOLUTIONS LTD is currently Active. It was registered on 30/07/2007 .

Where is BIM INTEGRATION SOLUTIONS LTD located?

BIM INTEGRATION SOLUTIONS LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does BIM INTEGRATION SOLUTIONS LTD do?

BIM INTEGRATION SOLUTIONS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIM INTEGRATION SOLUTIONS LTD?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-06-30.