BIMAX PLC

Key Data

Status

Dissolved

Company No.

02124672

Incorporation date

21/04/1987

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1987)

10/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2025

Liquidators' statement of receipts and payments to 2025-05-12

View PDF (11 pages)

10/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

08/07/2024

Liquidators' statement of receipts and payments to 2024-05-12

View PDF (11 pages)

12/06/2023

Liquidators' statement of receipts and payments to 2023-05-12

View PDF (19 pages)

05/06/2023

Satisfaction of charge 021246720005 in full

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

27/05/2022

Resolutions

View PDF (1 pages)

25/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

25/05/2022

Declaration of solvency

View PDF (7 pages)

12/05/2022

Registered office address changed from 7-8 Ritz Parade Western Avenue London W5 3RA to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2022-05-12

View PDF (1 pages)

01/11/2021

Full accounts made up to 2021-06-30

View PDF (19 pages)

12/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

04/02/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

09/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

27/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

16/01/2019

Registration of charge 021246720005, created on 2019-01-16

View PDF (9 pages)

21/12/2018

Full accounts made up to 2018-06-30

View PDF (20 pages)

25/09/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

25/09/2018

Satisfaction of charge 021246720004 in full

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

24/04/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

03/07/2017

Notification of Honeyarch Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

02/10/2015

Termination of appointment of Blagoy Ganev as a director on 2012-09-27

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/03/2015

Registration of charge 021246720004, created on 2015-03-06

View PDF (4 pages)

14/10/2014

Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 2014-10-14

View PDF (1 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

17/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (7 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

02/11/2012

Appointment of Mr Stefan Blagoev Ganev as a director

View PDF (2 pages)

02/11/2012

Appointment of Mr Milen Ganev as a director

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/05/2012

Appointment of Mrs Anna Gavev as a director

View PDF (2 pages)

27/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/09/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

14/09/2009

Appointment terminated director graham curtis

View PDF (1 pages)

14/09/2009

Secretary appointed mrs anna ganev

View PDF (1 pages)

11/09/2009

Appointment terminated secretary regis secretarial services LIMITED

View PDF (1 pages)

29/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

11/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

11/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

18/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

25/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

18/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/09/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Registered office changed on 21/08/02 from: 86-88 south ealing road london W5 4QB

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

09/08/2002

Registered office changed on 09/08/02 from: 190 strand london WC2R 1JN

View PDF (1 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

23/07/2001

Return made up to 26/06/01; full list of members

View PDF (5 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

05/07/2000

Return made up to 26/06/00; full list of members

View PDF (5 pages)

14/03/2000

Auditor's resignation

View PDF (1 pages)

21/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

13/07/1999

Return made up to 26/06/99; full list of members

View PDF (5 pages)

26/01/1999

Certificate of reduction of issued capital

View PDF (1 pages)

26/01/1999

Reduction of iss capital and minute (oc) £ ic 2000000/ 500000

View PDF (3 pages)

04/01/1999

Resolutions

View PDF (1 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

07/07/1998

Return made up to 26/06/98; full list of members

View PDF (5 pages)

04/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/1998

Resolutions

View PDF (1 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (8 pages)

11/07/1997

Return made up to 26/06/97; full list of members

View PDF (5 pages)

21/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/08/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

02/08/1996

Director's particulars changed

View PDF (1 pages)

03/06/1996

Director resigned

View PDF (1 pages)

17/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

02/08/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

15/06/1995

Return made up to 26/06/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/07/1994

Return made up to 26/06/94; full list of members

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07/06/1994

Full accounts made up to 1993-12-31

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11/08/1993

Return made up to 26/06/93; change of members

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02/08/1993

Full accounts made up to 1992-12-31

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27/07/1993

New director appointed

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05/04/1993

Particulars of mortgage/charge

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Return made up to 26/06/92; no change of members

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20/01/1993

Resolutions

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19/01/1993

Full accounts made up to 1991-12-31

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19/01/1993

New director appointed

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19/01/1993

Secretary resigned;new secretary appointed

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12/01/1993

Director resigned

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12/01/1993

Registered office changed on 12/01/93 from: po box 16O the mirror building holborn circus london EC1P 1DQ

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18/08/1992

Delivery ext'd 3 mth 31/12/91

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20/11/1991

Director resigned

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14/11/1991

Full group accounts made up to 1990-12-31

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30/09/1991

Return made up to 26/06/91; full list of members

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26/06/1991

Registered office changed on 26/06/91 from: headington hill hall oxford OX3 0BW

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20/05/1991

Ad 14/02/91--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

Nc inc already adjusted 11/09/90

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17/04/1991

Accounting reference date extended from 30/06 to 31/12

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15/03/1991

Full accounts made up to 1990-06-30

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15/03/1991

Accounting reference date shortened from 31/12 to 30/06

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07/02/1991

Nc inc already adjusted 11/09/90

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07/02/1991

Resolutions

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07/02/1991

Resolutions

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07/02/1991

Return made up to 11/09/90; full list of members

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20/12/1990

Director resigned

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11/12/1990

Director resigned

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11/12/1990

Director resigned

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11/12/1990

Director resigned

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25/10/1990

New director appointed

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08/10/1990

New director appointed

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26/04/1990

Return made up to 26/06/89; full list of members

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01/12/1989

Full accounts made up to 1988-12-31

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05/06/1989

Full accounts made up to 1987-12-31

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12/05/1989

Secretary resigned;new secretary appointed

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21/03/1989

Return made up to 06/08/88; full list of members

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26/09/1988

New director appointed

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26/08/1988

Director resigned

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24/03/1988

Resolutions

View PDF (32 pages)

24/03/1988

Resolutions

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24/03/1988

Resolutions

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13/01/1988

New director appointed

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15/12/1987

New director appointed

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15/12/1987

New director appointed

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15/12/1987

New director appointed

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11/12/1987

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

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02/10/1987

Certificate of change of name

View PDF (2 pages)

15/09/1987

Secretary resigned;new secretary appointed

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24/08/1987

Secretary resigned;new secretary appointed

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23/08/1987

Return of allotments

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30/07/1987

Director resigned;new director appointed

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30/07/1987

Registered office changed on 30/07/87 from: 70/74 city road london EC1Y 2DQ

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14/07/1987

Certificate of change of name

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14/07/1987

Certificate of change of name

View PDF (2 pages)

06/07/1987

Application to commence business

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02/07/1987

Certificate of authorisation to commence business and borrow

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23/04/1987

Company type changed from pri to PLC

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21/04/1987

Certificate of Incorporation

View PDF (1 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

30/06/2021

Next confirmation date

26/06/2023

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

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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
Ganev, Milen	Director	31/10/2012 - Present	2
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	05/01/1993 - 13/08/2002	520
REGIS SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/08/2002 - 24/07/2008	6
Ganev, Anna	Secretary	24/07/2008 - Present	1
Gavev, Anna	Director	02/04/2012 - Present	-

Persons with Significant Control

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Description

About BIMAX PLC

BIMAX PLC is an(a) Dissolved company incorporated on 21/04/1987 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There are currently 4 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 BIMAX PLC?

BIMAX PLC is currently Dissolved. It was registered on 21/04/1987 and dissolved on 10/09/2025.

Where is BIMAX PLC located?

BIMAX PLC is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does BIMAX PLC do?

BIMAX PLC operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BIMAX PLC?

The latest filing was on 10/09/2025: Final Gazette dissolved following liquidation.