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BIMI LTD.

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BIMI LTD.

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Key Data

Status

Active

Company No.

02869984

Incorporation date

09/11/1993

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

18 Amberley Close, Wivenhoe, Colchester CO7 9RBCopy
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Latest events (Record since 09/11/1993)
dot icon16/12/2025
Current accounting period extended from 2025-12-31 to 2026-06-30
View PDF (1 pages)
dot icon11/11/2025
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with no updates
View PDF (3 pages)
dot icon03/05/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
View PDF (3 pages)
dot icon13/06/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon22/11/2022
Confirmation statement made on 2022-11-09 with no updates
View PDF (3 pages)
dot icon04/04/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with no updates
View PDF (3 pages)
dot icon24/03/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon20/11/2020
Confirmation statement made on 2020-11-09 with no updates
View PDF (3 pages)
dot icon16/11/2020
Registered office address changed from Southgate House (Office O4) Plough Road Great Bentley Colchester CO7 8LG England to 18 Amberley Close Wivenhoe Colchester CO7 9RB on 2020-11-16
View PDF (1 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon21/01/2020
Resolutions
View PDF (21 pages)
dot icon16/01/2020
Notification of Alice Barrett as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-09 with no updates
View PDF (3 pages)
dot icon16/07/2019
Registered office address changed from Unit 19 Wivenhoe Business Centrebrook Street Brook Street Wivenhoe Colchester Essex CO7 9DP to Southgate House (Office O4) Plough Road Great Bentley Colchester CO7 8LG on 2019-07-16
View PDF (1 pages)
dot icon23/01/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon23/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon09/04/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon19/11/2017
Confirmation statement made on 2017-11-09 with no updates
View PDF (3 pages)
dot icon19/08/2017
Micro company accounts made up to 2016-12-31
View PDF (7 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-09 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/12/2015
Annual return made up to 2015-11-09 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2015
Registered office address changed from 18 Amberley Close Wivenhoe Colchester Essex CO7 9RB to Unit 19 Wivenhoe Business Centrebrook Street Brook Street Wivenhoe Colchester Essex CO7 9DP on 2015-09-03
View PDF (1 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/12/2014
Annual return made up to 2014-11-09 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon01/02/2014
Annual return made up to 2013-11-09 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2014
Director's details changed for Mr David Maxwell Barrett on 2014-01-01
View PDF (2 pages)
dot icon01/02/2014
Secretary's details changed for Alice Barrett on 2014-01-01
View PDF (1 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon25/01/2013
Registered office address changed from Unit E3 the Seedbed Centre, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9HT England on 2013-01-25
View PDF (1 pages)
dot icon14/01/2013
Annual return made up to 2012-11-09 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/08/2012
Registered office address changed from 572 Ipswich Road Colchester Essex CO4 9HB on 2012-08-28
View PDF (1 pages)
dot icon19/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon07/12/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon02/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Director's details changed for David Maxwell Barrett on 2009-11-09
View PDF (2 pages)
dot icon16/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon23/02/2009
Return made up to 09/11/08; full list of members
View PDF (3 pages)
dot icon30/12/2008
Registered office changed on 30/12/2008 from dickens house 6-8 guithavon street witham essex CM8 1BJ
View PDF (1 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/08/2008
Return made up to 09/11/07; full list of members
View PDF (3 pages)
dot icon13/08/2008
Director's change of particulars / david barrett / 22/07/2006
View PDF (2 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/12/2006
Return made up to 09/11/06; full list of members
View PDF (3 pages)
dot icon19/12/2006
New secretary appointed
View PDF (2 pages)
dot icon19/12/2006
Director resigned
View PDF (1 pages)
dot icon19/12/2006
Secretary resigned
View PDF (1 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon16/12/2005
Return made up to 09/11/05; full list of members
View PDF (3 pages)
dot icon02/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon24/01/2005
Return made up to 09/11/04; full list of members
View PDF (7 pages)
dot icon24/01/2005
New director appointed
View PDF (2 pages)
dot icon14/01/2005
Ad 01/12/04--------- £ si 98@1=98 £ ic 102/200
View PDF (2 pages)
dot icon16/11/2004
Certificate of change of name
View PDF (2 pages)
dot icon27/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon22/12/2003
Return made up to 09/11/03; full list of members
View PDF (8 pages)
dot icon11/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon06/11/2003
Accounting reference date shortened from 30/04/03 to 31/12/02
View PDF (1 pages)
dot icon15/04/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon04/03/2003
Accounts for a dormant company made up to 2002-04-30
View PDF (5 pages)
dot icon21/01/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/12/2002
Return made up to 09/11/02; full list of members
View PDF (7 pages)
dot icon18/12/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/12/2002
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/12/2002
Director resigned
View PDF (1 pages)
dot icon11/12/2002
Certificate of change of name
View PDF (2 pages)
dot icon08/11/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/2002
Accounts for a dormant company made up to 2001-04-30
View PDF (7 pages)
dot icon28/01/2002
Return made up to 09/11/01; full list of members
View PDF (6 pages)
dot icon25/05/2001
Director resigned
View PDF (1 pages)
dot icon25/05/2001
Director resigned
View PDF (1 pages)
dot icon25/05/2001
New director appointed
View PDF (2 pages)
dot icon25/05/2001
Registered office changed on 25/05/01 from: axis one brunel way severalls business pa colchester essex CO4 4QX
View PDF (1 pages)
dot icon24/05/2001
Certificate of change of name
View PDF (2 pages)
dot icon03/04/2001
Accounts for a dormant company made up to 2000-04-30
View PDF (5 pages)
dot icon10/11/2000
Return made up to 09/11/00; full list of members
View PDF (7 pages)
dot icon05/03/2000
Accounts for a dormant company made up to 1999-04-30
View PDF (6 pages)
dot icon01/12/1999
Return made up to 09/11/99; full list of members
View PDF (7 pages)
dot icon03/06/1999
Registered office changed on 03/06/99 from: 35 east street colchester essex CO1 2TP
View PDF (1 pages)
dot icon28/04/1999
Return made up to 09/11/98; no change of members
View PDF (4 pages)
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon18/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (6 pages)
dot icon02/12/1997
Return made up to 09/11/97; full list of members
View PDF (6 pages)
dot icon28/01/1997
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon17/12/1996
New director appointed
View PDF (2 pages)
dot icon12/12/1996
Return made up to 09/11/96; no change of members
View PDF (4 pages)
dot icon12/12/1996
New director appointed
View PDF (2 pages)
dot icon05/12/1995
Return made up to 09/11/95; no change of members
View PDF (4 pages)
dot icon12/09/1995
Accounts for a small company made up to 1995-04-30
View PDF (5 pages)
dot icon30/01/1995
Accounting reference date extended from 31/01 to 30/04
View PDF (0 pages)
dot icon04/11/1994
Return made up to 09/11/94; full list of members
View PDF (0 pages)
dot icon03/02/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon03/02/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/02/1994
Registered office changed on 03/02/94 from: 61 fairview avenue gillingham kent ME8 0QP
View PDF (0 pages)
dot icon02/02/1994
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon02/02/1994
Ad 11/01/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon09/11/1993
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.55K
-
0.00
-
-
2022
1
1.84K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Alice Barrett
Director
10/01/1994 - 02/04/2001
-
Graeme, Dorothy May
Nominee Secretary
08/11/1993 - 10/01/1994
3072
Graeme, Lesley Joyce
Nominee Director
08/11/1993 - 10/01/1994
9756
Mr David Maxwell Barrett
Director
01/10/2002 - Present
-
Mr David Maxwell Barrett
Director
18/11/1996 - 02/04/2001
-

Persons with Significant Control

2
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 BIMI LTD.

BIMI LTD. is an(a) Active company incorporated on 09/11/1993 with the registered office located at 18 Amberley Close, Wivenhoe, Colchester CO7 9RB. 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 BIMI LTD.?

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BIMI LTD. is currently Active. It was registered on 09/11/1993 .

Where is BIMI LTD. located?

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BIMI LTD. is registered at 18 Amberley Close, Wivenhoe, Colchester CO7 9RB.

What does BIMI LTD. do?

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

What is the latest filing for BIMI LTD.?

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The latest filing was on 16/12/2025: Current accounting period extended from 2025-12-31 to 2026-06-30.