BIMAR COMPANY LIMITED

Key Data

Status

Active

Company No.

03265876

Incorporation date

18/10/1996

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1996)

05/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

13/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

08/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

07/09/2023

Director's details changed for Baolong Liu on 2023-07-28

View PDF (2 pages)

20/08/2023

Appointment of Baolong Liu as a director on 2023-07-28

View PDF (2 pages)

20/08/2023

Termination of appointment of Guojun Wang as a director on 2023-07-28

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

19/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

06/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

25/04/2021

Director's details changed for Mr Jianqing Liu on 2021-04-21

View PDF (2 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

26/11/2020

Director's details changed for Guojun Wang on 2020-11-25

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

04/11/2020

Appointment of Guojun Wang as a director on 2020-09-06

View PDF (2 pages)

04/11/2020

Termination of appointment of Baolong Liu as a director on 2020-09-06

View PDF (1 pages)

17/07/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2020-07-17

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

13/10/2016

Termination of appointment of Huaqiang Wang as a director on 2016-10-01

View PDF (1 pages)

13/10/2016

Appointment of Baolong Liu as a director on 2016-10-01

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

16/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

15/08/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

11/03/2015

Appointment of Mr Huaqiang Wang as a director on 2015-03-01

View PDF (2 pages)

11/03/2015

Termination of appointment of Jianming Li as a director on 2015-03-01

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/05/2013

Appointment of Mr Jianqing Liu as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Hong Wong as a director

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/10/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

19/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

12/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

30/12/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (6 pages)

30/12/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

21/12/2010

Appointment of Li Jianming as a director

View PDF (4 pages)

21/12/2010

Termination of appointment of Bin Zhou as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

21/04/2010

Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

07/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2009

Director's details changed for Hong Ming Wong on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Bin Zhou on 2009-10-01

View PDF (2 pages)

07/12/2009

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

21/10/2008

Director's change of particulars / hong wong / 18/10/2008

View PDF (1 pages)

21/10/2008

Director's change of particulars / bin zhou / 18/10/2008

View PDF (1 pages)

27/05/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/01/2008

Return made up to 18/10/07; full list of members

View PDF (2 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

18/10/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

20/10/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

20/10/2005

Registered office changed on 20/10/05 from: st pauls house warwick lane london EC4P 4BN

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

23/07/2004

Director resigned

View PDF (1 pages)

10/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

21/08/2003

New director appointed

View PDF (2 pages)

26/10/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

26/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

22/10/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

22/10/1998

Return made up to 18/10/98; full list of members

View PDF (7 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/11/1997

Return made up to 18/10/97; full list of members

View PDF (7 pages)

03/11/1997

Director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (3 pages)

05/11/1996

New director appointed

View PDF (3 pages)

27/10/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

27/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Nominee Secretary	17/10/1996 - Present	162
Lance, Richard Mark	Director	17/10/1996 - 17/10/1996	8
Mcleish, Ian Peter	Director	17/10/1996 - 30/12/2006	2
Glasgow, Mark Richard	Director	17/10/1996 - 29/06/2004	1
Tung, Alan Lieh Sing	Director	17/10/1996 - 11/10/2007	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIMAR COMPANY LIMITED

BIMAR COMPANY LIMITED is an(a) Active company incorporated on 18/10/1996 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. 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 BIMAR COMPANY LIMITED?

BIMAR COMPANY LIMITED is currently Active. It was registered on 18/10/1996 .

Where is BIMAR COMPANY LIMITED located?

BIMAR COMPANY LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does BIMAR COMPANY LIMITED do?

BIMAR COMPANY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BIMAR COMPANY LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-18 with no updates.