BIMM TOPCO LIMITED

Key Data

Status

Active

Company No.

10268402

Incorporation date

07/07/2016

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/07/2016)

04/03/2026

Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on 2026-02-28

View PDF (2 pages)

04/03/2026

Termination of appointment of David Jones-Owen as a director on 2026-02-28

View PDF (1 pages)

21/01/2026

Registration of charge 102684020004, created on 2026-01-16

View PDF (57 pages)

12/12/2025

Termination of appointment of Fiona Jayne Page as a secretary on 2025-11-30

View PDF (1 pages)

12/12/2025

Termination of appointment of Fiona Jayne Page as a director on 2025-11-30

View PDF (1 pages)

12/12/2025

Appointment of Mr Timothy Alexander William Peacock as a secretary on 2025-11-30

View PDF (2 pages)

12/12/2025

Appointment of Mr Gavin William Black as a director on 2025-11-30

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (11 pages)

09/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a small company made up to 2023-08-31

View PDF (11 pages)

11/09/2023

Appointment of Ms Fiona Jayne Page as a director on 2023-08-31

View PDF (2 pages)

11/09/2023

Appointment of Ms Fiona Jayne Page as a secretary on 2023-08-31

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

22/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (11 pages)

09/05/2023

Termination of appointment of Ian Collins as a secretary on 2023-04-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Ian Collins as a director on 2023-04-30

View PDF (1 pages)

22/03/2023

Termination of appointment of Adam Peter Carswell as a director on 2023-03-20

View PDF (1 pages)

22/03/2023

Appointment of Mr David Jones-Owen as a director on 2023-03-20

View PDF (2 pages)

01/09/2022

Appointment of Mr Ian Collins as a secretary on 2022-08-30

View PDF (2 pages)

01/09/2022

Appointment of Mr Ian Collins as a director on 2022-08-30

View PDF (2 pages)

08/08/2022

Termination of appointment of Andrew Weltman as a director on 2022-08-08

View PDF (1 pages)

20/07/2022

Termination of appointment of Alistair Cox as a director on 2022-07-15

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

04/07/2022

Termination of appointment of Bernard Okae Yeboah as a secretary on 2022-06-23

View PDF (1 pages)

04/07/2022

Termination of appointment of Bernard Okae Yeboah as a director on 2022-06-23

View PDF (1 pages)

08/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (12 pages)

30/11/2021

Termination of appointment of Antony Ronald Wadsworth as a director on 2021-09-30

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (15 pages)

07/07/2021

Group of companies' accounts made up to 2020-08-31

View PDF (57 pages)

10/03/2021

Resolutions

View PDF (1 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (28 pages)

23/02/2021

Registration of charge 102684020003, created on 2021-02-18

View PDF (19 pages)

09/02/2021

Notification of Murphy Bidco Limited as a person with significant control on 2020-11-20

View PDF (2 pages)

09/02/2021

Cessation of Sovereign Capital Partners Llp as a person with significant control on 2020-11-20

View PDF (1 pages)

09/02/2021

Cessation of Bb Shelf 4 Llp as a person with significant control on 2020-11-20

View PDF (1 pages)

26/11/2020

Satisfaction of charge 102684020002 in full

View PDF (4 pages)

26/11/2020

Satisfaction of charge 102684020001 in full

View PDF (4 pages)

28/10/2020

Appointment of Mr Andrew Weltman as a director on 2020-10-19

View PDF (2 pages)

22/10/2020

Termination of appointment of Jeremy John Frampton as a director on 2020-10-19

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

04/06/2020

Group of companies' accounts made up to 2019-08-31

View PDF (46 pages)

29/08/2019

Cessation of Sovereign Capital Iv Limited Partnership as a person with significant control on 2019-08-28

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (27 pages)

18/06/2019

Group of companies' accounts made up to 2018-08-31

View PDF (44 pages)

22/03/2019

Director's details changed for Mr Adam Peter Carswell on 2019-03-22

View PDF (2 pages)

21/03/2019

Termination of appointment of David Jones-Owen as a director on 2019-02-28

View PDF (1 pages)

21/03/2019

Appointment of Mr Bernard Okae Yeboah as a secretary on 2019-02-28

View PDF (2 pages)

21/03/2019

Termination of appointment of David Jones-Owen as a secretary on 2019-02-28

View PDF (1 pages)

21/03/2019

Appointment of Mr Bernard Okae Yeboah as a director on 2019-02-28

View PDF (2 pages)

12/02/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (24 pages)

17/01/2019

Termination of appointment of Dyson Peter Kelly Bogg as a director on 2019-01-09

View PDF (1 pages)

24/12/2018

Resolutions

View PDF (43 pages)

11/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

09/05/2018

Appointment of Mr Jeremy John Frampton as a director on 2018-04-25

View PDF (2 pages)

11/04/2018

Group of companies' accounts made up to 2017-08-31

View PDF (43 pages)

02/10/2017

Termination of appointment of David John Myers as a director on 2017-10-02

View PDF (1 pages)

11/08/2017

Sub-division of shares on 2016-11-07

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (26 pages)

20/07/2017

Notification of Sovereign Capital Iv Limited Partnership as a person with significant control on 2016-07-07

View PDF (1 pages)

03/03/2017

Resolutions

View PDF (1 pages)

17/02/2017

Appointment of Mr Mark Andrew Hunt as a director on 2016-11-28

View PDF (2 pages)

16/02/2017

Appointment of Mr Alistair Cox as a director on 2016-11-23

View PDF (2 pages)

16/02/2017

Appointment of Mr Antony Ronald Wadsworth as a director on 2016-11-07

View PDF (2 pages)

16/02/2017

Appointment of Mr David John Myers as a director on 2016-11-07

View PDF (2 pages)

16/12/2016

Statement of capital following an allotment of shares on 2016-11-23

View PDF (21 pages)

05/12/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (23 pages)

01/12/2016

Resolutions

View PDF (43 pages)

29/11/2016

Sub-division of shares on 2016-11-07

View PDF (6 pages)

28/11/2016

Change of share class name or designation

View PDF (2 pages)

16/11/2016

Registration of charge 102684020002, created on 2016-11-07

View PDF (35 pages)

14/11/2016

Registration of charge 102684020001, created on 2016-11-07

View PDF (58 pages)

08/07/2016

Current accounting period extended from 2017-07-31 to 2017-08-31

View PDF (1 pages)

07/07/2016

Incorporation

View PDF (49 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

31/08/2024

Next confirmation date

06/07/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Jones-Owen, David	Director	07/07/2016 - 28/02/2019	68
Jones-Owen, David	Director	20/03/2023 - 28/02/2026	68
Collins, Ian	Secretary	30/08/2022 - 30/04/2023	-
Jones-Owen, David	Secretary	07/07/2016 - 28/02/2019	-
Yeboah, Bernard Okae	Secretary	28/02/2019 - 23/06/2022	-

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BIMM TOPCO LIMITED

BIMM TOPCO LIMITED is an(a) Active company incorporated on 07/07/2016 with the registered office located at 38-42 Brunswick Street West, Hove, East Sussex BN3 1EL. 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 BIMM TOPCO LIMITED?

BIMM TOPCO LIMITED is currently Active. It was registered on 07/07/2016 .

Where is BIMM TOPCO LIMITED located?

BIMM TOPCO LIMITED is registered at 38-42 Brunswick Street West, Hove, East Sussex BN3 1EL.

What does BIMM TOPCO LIMITED do?

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

What is the latest filing for BIMM TOPCO LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Olivier Pierre Marie Jean Robert-Murphy as a director on 2026-02-28.