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BIMECC UK LIMITED

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BIMECC UK LIMITED

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Key Data

Status

Active

Company No.

04657903

Incorporation date

05/02/2003

Size

Small

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HACopy
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Latest events (Record since 05/02/2003)
dot icon30/12/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with updates
View PDF (4 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon20/03/2023
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-05 with updates
View PDF (4 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-05 with updates
View PDF (4 pages)
dot icon30/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (4 pages)
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (15 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-05 with updates
View PDF (4 pages)
dot icon12/02/2019
Director's details changed for Mr Ferdinando Bada on 2018-02-06
View PDF (2 pages)
dot icon11/02/2019
Director's details changed for Mr Kishor Parmar on 2018-02-06
View PDF (2 pages)
dot icon11/02/2019
Secretary's details changed for Mr Kishor Parmar on 2018-02-06
View PDF (1 pages)
dot icon12/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon30/04/2018
Termination of appointment of Christopher Sibthorp as a director on 2018-04-30
View PDF (1 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon16/02/2018
Withdrawal of a person with significant control statement on 2018-02-16
View PDF (2 pages)
dot icon16/02/2018
Notification of Fredinando Bada as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon28/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (14 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon30/09/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon09/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon10/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon10/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon07/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon08/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon21/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon15/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2010
Director's details changed for Mr Kishor Vasanbhai Parmar on 2010-02-09
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Christopher Sibthorp on 2010-02-09
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Ferdinando Bada on 2010-02-09
View PDF (2 pages)
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon18/02/2009
Return made up to 05/02/09; full list of members
View PDF (4 pages)
dot icon17/02/2009
Location of debenture register
View PDF (1 pages)
dot icon17/02/2009
Location of register of members
View PDF (1 pages)
dot icon17/02/2009
Registered office changed on 17/02/2009 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD
View PDF (1 pages)
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon18/02/2008
Return made up to 05/02/08; full list of members
View PDF (7 pages)
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon20/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/03/2007
Ad 12/09/06--------- £ si 90000@1
View PDF (2 pages)
dot icon24/03/2007
Nc inc already adjusted 12/09/06
View PDF (1 pages)
dot icon24/03/2007
Resolutions
View PDF (0 pages)
dot icon24/03/2007
Resolutions
View PDF (1 pages)
dot icon02/03/2007
Return made up to 05/02/07; full list of members
View PDF (7 pages)
dot icon23/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (7 pages)
dot icon13/04/2006
Return made up to 05/02/06; full list of members
View PDF (8 pages)
dot icon14/06/2005
Accounts for a small company made up to 2004-12-31
View PDF (9 pages)
dot icon31/01/2005
Return made up to 05/02/05; full list of members
View PDF (8 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon09/07/2004
New secretary appointed
View PDF (2 pages)
dot icon25/05/2004
Registered office changed on 25/05/04 from: 3-4 statham court statham street macclesfield cheshire SK11 6XN
View PDF (1 pages)
dot icon02/03/2004
Return made up to 05/02/04; full list of members
View PDF (7 pages)
dot icon18/07/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
View PDF (1 pages)
dot icon18/07/2003
Registered office changed on 18/07/03 from: rennie evans chartered acc suite 3D, portland buildings portland street manchester M1 4PZ
View PDF (1 pages)
dot icon14/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon03/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon27/02/2003
Ad 05/02/03--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon05/02/2003
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon+13.37 % *

* during past year

Cash in Bank

£1,759,878.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
5
2.35M
-
0.00
1.55M
-
2022
7
2.53M
-
3.32M
1.76M
-
2022
7
2.53M
-
3.32M
1.76M
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

2.53M £Ascended7.73 % *

Total Assets(GBP)

-

Turnover(GBP)

3.32M £Ascended- *

Cash in Bank(GBP)

1.76M £Ascended13.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RENNIE EVANS CONSULTANCY SERVICES LIMITED
Corporate Secretary
05/02/2003 - 24/05/2004
-
Parmar, Kishor
Secretary
24/05/2004 - Present
1
Sibthorp, Christopher
Director
05/02/2003 - 30/04/2018
1
Parmar, Kishor
Director
05/02/2003 - Present
4
Bada, Ferdinando
Director
05/02/2003 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIMECC UK LIMITED

BIMECC UK LIMITED is an(a) Active company incorporated on 05/02/2003 with the registered office located at Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BIMECC UK LIMITED?

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BIMECC UK LIMITED is currently Active. It was registered on 05/02/2003 .

Where is BIMECC UK LIMITED located?

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BIMECC UK LIMITED is registered at Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire AL2 1HA.

What does BIMECC UK LIMITED do?

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BIMECC UK LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does BIMECC UK LIMITED have?

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BIMECC UK LIMITED had 7 employees in 2022.

What is the latest filing for BIMECC UK LIMITED?

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The latest filing was on 30/12/2025: Accounts for a small company made up to 2024-12-31.