BIM INVESTMENTS LIMITED

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BIM INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

01548722

Incorporation date

04/03/1981

Size

Dormant

Contacts

Registered address

Registered address

77 Kingsway, London WC2B 6SRCopy
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Latest events (Record since 10/06/1986)
dot icon28/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon12/04/2016
First Gazette notice for voluntary strike-off
dot icon01/04/2016
Application to strike the company off the register
dot icon16/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon27/08/2015
Registered office address changed from C/O Cmi 2 Savoy Court the Strand London WC2R 0EZ to 77 Kingsway London WC2B 6SR on 2015-08-27
dot icon09/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon24/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon04/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon29/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon29/07/2013
Accounts for a dormant company made up to 2013-03-31
dot icon04/12/2012
Appointment of Mrs Ann Porter Franke as a director
dot icon04/12/2012
Termination of appointment of Tricia Williamson as a director
dot icon01/11/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon06/08/2012
Accounts for a dormant company made up to 2012-03-31
dot icon07/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon07/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon24/08/2011
Appointment of Mrs Tricia Williamson as a director
dot icon24/08/2011
Termination of appointment of Irene Spellman as a director
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon04/01/2011
Annual return made up to 2010-10-05 with full list of shareholders
dot icon04/01/2011
Registered office address changed from 2 Savoy Court the Strand London WC2R 0EZ on 2011-01-04
dot icon06/04/2010
Termination of appointment of Bruce Minty as a director
dot icon25/11/2009
Secretary's details changed for Valerie Hamill on 2009-11-25
dot icon13/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon13/10/2009
Director's details changed for Mr Bruce Minty on 2009-10-09
dot icon13/10/2009
Director's details changed for Mrs Irene Ruth Spellman on 2009-10-09
dot icon23/07/2009
Director appointed mr bruce minty
dot icon23/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon23/07/2009
Appointment terminated director william leonard
dot icon08/10/2008
Return made up to 05/10/08; full list of members
dot icon08/10/2008
Director appointed mrs irene ruth spellman
dot icon08/10/2008
Appointment terminated director mary chapman
dot icon28/08/2008
Accounts for a dormant company made up to 2008-03-31
dot icon28/11/2007
Return made up to 05/10/07; full list of members
dot icon22/08/2007
Accounts for a dormant company made up to 2007-03-31
dot icon11/10/2006
Return made up to 05/10/06; full list of members
dot icon18/07/2006
Accounts for a dormant company made up to 2006-03-31
dot icon05/10/2005
Return made up to 05/10/05; full list of members
dot icon06/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon13/04/2005
New director appointed
dot icon08/04/2005
New secretary appointed
dot icon08/04/2005
Secretary resigned;director resigned
dot icon22/10/2004
Return made up to 05/10/04; full list of members
dot icon11/08/2004
Accounts for a dormant company made up to 2004-03-31
dot icon14/10/2003
Return made up to 05/10/03; full list of members
dot icon05/09/2003
Full accounts made up to 2003-03-31
dot icon13/01/2003
Full accounts made up to 2002-03-31
dot icon08/10/2002
Return made up to 05/10/02; full list of members
dot icon15/10/2001
Return made up to 05/10/01; full list of members
dot icon24/09/2001
Full accounts made up to 2001-03-31
dot icon13/11/2000
Full accounts made up to 2000-03-31
dot icon25/10/2000
Return made up to 05/10/00; full list of members
dot icon07/01/2000
Full accounts made up to 1999-03-31
dot icon11/10/1999
Return made up to 05/10/99; full list of members
dot icon24/06/1999
New director appointed
dot icon18/02/1999
Director resigned
dot icon07/01/1999
Full accounts made up to 1998-03-31
dot icon08/10/1998
Return made up to 05/10/98; full list of members
dot icon10/10/1997
Return made up to 05/10/97; full list of members
dot icon29/07/1997
Full accounts made up to 1997-03-31
dot icon01/11/1996
Full accounts made up to 1996-03-31
dot icon11/10/1996
Return made up to 05/10/96; no change of members
dot icon20/08/1996
Return made up to 05/10/95; no change of members
dot icon06/11/1995
Full accounts made up to 1995-03-31
dot icon18/10/1994
Return made up to 05/10/94; full list of members
dot icon01/08/1994
Full accounts made up to 1994-03-31
dot icon10/03/1994
Director's particulars changed
dot icon02/12/1993
Full accounts made up to 1993-03-31
dot icon26/11/1993
Director resigned;new director appointed
dot icon15/11/1993
Secretary resigned;new secretary appointed
dot icon12/10/1993
Return made up to 05/10/93; full list of members
dot icon13/10/1992
Full accounts made up to 1992-03-31
dot icon13/10/1992
Return made up to 05/10/92; no change of members
dot icon15/10/1991
Full accounts made up to 1991-03-31
dot icon15/10/1991
Return made up to 11/10/91; no change of members
dot icon17/12/1990
Registered office changed on 17/12/90 from: africa house 64-78 kingsway london WC2B 6BL
dot icon11/12/1990
Full accounts made up to 1990-03-31
dot icon11/12/1990
Return made up to 06/12/90; full list of members
dot icon07/12/1989
Full accounts made up to 1989-03-31
dot icon07/12/1989
Return made up to 20/11/89; full list of members
dot icon06/02/1989
Director resigned;new director appointed
dot icon06/02/1989
Full accounts made up to 1988-03-31
dot icon06/02/1989
Return made up to 19/01/89; full list of members
dot icon15/04/1988
Full accounts made up to 1987-03-31
dot icon15/04/1988
Return made up to 06/01/88; full list of members
dot icon30/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/06/1987
Full accounts made up to 1986-03-31
dot icon19/06/1987
Return made up to 06/01/87; full list of members
dot icon10/06/1986
Registered office changed on 10/06/86 from: management house parker street london WC2B 5PT

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franke, Ann Porter
Director
30/11/2012 - Present
10
Spellman, Irene Ruth
Director
01/06/2008 - 24/08/2011
27
Leonard, William
Director
18/06/1999 - 20/07/2009
16
Chapman, Mary Madeline
Director
01/04/2005 - 31/05/2008
22
Minty, Bruce Cruden
Director
20/07/2009 - 06/04/2010
21

Persons with Significant Control

0

No PSC data available.

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Description

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About BIM INVESTMENTS LIMITED

BIM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/03/1981 with the registered office located at 77 Kingsway, London WC2B 6SR. 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 INVESTMENTS LIMITED?

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BIM INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/03/1981 and dissolved on 28/06/2016.

Where is BIM INVESTMENTS LIMITED located?

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BIM INVESTMENTS LIMITED is registered at 77 Kingsway, London WC2B 6SR.

What does BIM INVESTMENTS LIMITED do?

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BIM INVESTMENTS LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for BIM INVESTMENTS LIMITED?

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The latest filing was on 28/06/2016: Final Gazette dissolved via voluntary strike-off.