BIMAC LIMITED

Key Data

Status

Active

Company No.

03526205

Incorporation date

12/03/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

06/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

30/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

16/03/2022

Appointment of Mr Ian Richard Elphick as a director on 2022-03-01

View PDF (2 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

12/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

12/08/2021

Director's details changed for Mr Christophe Bosquillon De Jenlis on 2021-08-01

View PDF (2 pages)

06/04/2021

Change of details for Mr Christophe Bosquillon De Jenlis as a person with significant control on 2021-01-02

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/07/2020

Director's details changed for Mr Christophe Bosquillon De Jenlis on 2020-07-24

View PDF (2 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with updates

View PDF (4 pages)

02/04/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

23/03/2020

Change of details for Mr Christophe Bosquillon De Jenlis as a person with significant control on 2020-03-16

View PDF (2 pages)

23/03/2020

Director's details changed for Mr Christophe Bosquillon De Jenlis on 2020-03-16

View PDF (2 pages)

24/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

02/04/2019

Director's details changed for Mr Christophe Bosquillon De Jenlis on 2019-03-29

View PDF (2 pages)

02/04/2019

Director's details changed for Mr Christophe Bosquillon Bosquillon De Jenlis on 2019-03-28

View PDF (2 pages)

02/04/2019

Change of details for Mr Christophe Bosquillon De Jenlis as a person with significant control on 2019-03-28

View PDF (2 pages)

02/04/2019

Director's details changed for Christopher Bosquillon De Jenlis on 2019-03-28

View PDF (2 pages)

01/04/2019

Change of details for Christopher Bosquillon De Jenlis as a person with significant control on 2019-03-29

View PDF (2 pages)

28/03/2019

Termination of appointment of Jacques Hubert Antoine Meys as a director on 2019-03-28

View PDF (1 pages)

19/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2018

Appointment of Parfigroup Uk Limited as a secretary on 2018-08-15

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

11/05/2018

Termination of appointment of Perrys Secretaries Limited as a secretary on 2018-05-11

View PDF (1 pages)

11/05/2018

Change of details for Christopher Bosquillon De Jenlis as a person with significant control on 2018-04-19

View PDF (2 pages)

11/05/2018

Director's details changed for Christopher Bosquillon De Jenlis on 2018-04-24

View PDF (2 pages)

11/05/2018

Change of details for Christopher Bosquillon De Jenlis as a person with significant control on 2018-04-16

View PDF (2 pages)

16/04/2018

Registered office address changed from 32-34 Saint Johns Road Tunbridge Wells Kent TN4 9NT to The Corner House 2 High Street Aylesford ME20 7BG on 2018-04-16

View PDF (1 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

27/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

03/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

17/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

20/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

19/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

27/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

10/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

20/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

25/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

12/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

26/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

26/04/2011

Director's details changed for Christopher Bosquillon De Jenlis on 2011-03-12

View PDF (2 pages)

26/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Christopher Bosquillon De Jenlis on 2010-03-12

View PDF (2 pages)

03/06/2010

Appointment of Perrys Secretaries Limited as a secretary

View PDF (2 pages)

03/06/2010

Termination of appointment of Perrys Chartered Accountants as a secretary

View PDF (1 pages)

26/08/2009

Director appointed jacques meys

View PDF (2 pages)

19/08/2009

Appointment terminated director evgueniia karpenko

View PDF (1 pages)

12/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

09/05/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

20/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

10/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

28/04/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/06/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

14/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/05/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

05/07/2003

New director appointed

View PDF (2 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

30/05/2003

Registered office changed on 30/05/03 from: trym lodge 1 henbury road westbury on trym bristol BS9 3HQ

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Return made up to 12/03/03; full list of members

View PDF (5 pages)

10/03/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

08/03/2003

New director appointed

View PDF (2 pages)

04/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

09/01/2003

Registered office changed on 09/01/03 from: 34 high street westbury on trym bristol avon BS9 3DZ

View PDF (1 pages)

20/12/2002

Secretary's particulars changed

View PDF (1 pages)

29/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/04/2002

Return made up to 12/03/02; full list of members

View PDF (5 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

03/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

21/05/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/04/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

15/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/04/1999

Registered office changed on 09/04/99 from: 49 high street westbury on trym bristol BS9 3ED

View PDF (1 pages)

24/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

27/07/1998

New director appointed

View PDF (3 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (3 pages)

02/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

Resolutions

View PDF (0 pages)

02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

Resolutions

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02/04/1998

Resolutions

View PDF (0 pages)

02/04/1998

Resolutions

View PDF (0 pages)

17/03/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

17/03/1998

Ad 12/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (6 pages)

17/03/1998

New director appointed

View PDF (3 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 17/03/98 from: 49 high street westbury on trym bristol BS9 3ED

View PDF (1 pages)

12/03/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BIMAC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
296.42K
-
0.00
25.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	11/03/1998 - 11/03/1998	4893
PARFIGROUP UK LIMITED	Corporate Secretary	14/08/2018 - Present	25
PERRYS CHARTERED ACCOUNTANTS	Corporate Secretary	20/03/2003 - 03/01/2010	39
Key Legal Services (Nominees) Limited	Nominee Director	11/03/1998 - 11/03/1998	4782
Jenlis, Christophe Bosquillon De	Director	01/01/2003 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BIMAC LIMITED

BIMAC LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at The Corner House, 2 High Street, Aylesford ME20 7BG. There are currently 3 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 BIMAC LIMITED?

BIMAC LIMITED is currently Active. It was registered on 12/03/1998 .

Where is BIMAC LIMITED located?

BIMAC LIMITED is registered at The Corner House, 2 High Street, Aylesford ME20 7BG.

What does BIMAC LIMITED do?

BIMAC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIMAC LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-31.