Cross Check

BIMM HOLDINGS LIMITED

Company Number

07172466

Private limited company
Active
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PAGE, Fiona Jayne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL

JONES-OWEN, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
England

PAGE, Fiona Jayne

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
England

CARSWELL, Adam Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL

CARSWELL, Adam Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Compton Avenue Lilliput Poole Dorset BH14 8PY United Kingdom

CESENAS, Jose Jesus Rodriguez

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Ashcombe Street London SW6 3AN United Kingdom

COLLINS, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL

FROGBROOK, Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL

YEBOAH, Bernard Okae

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

BOGG, Dyson Peter Kelly

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Smallbrook Mews London W2 3BN United Kingdom
Country of Residence
United Kingdom

BRETT, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Banwell House Wolvershill Road Banwell Somerset BS29 6DG
Country of Residence
England

CARSWELL, Adam Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
England

CESENAS, Jose Jesus Rodriguez

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Mexican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Ashcombe Street London SW6 3AN United Kingdom
Country of Residence
United Kingdom

CLAYMAN, Sarah Vivienne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria House 23 Wilbury Road Hove East Sussex BN3 3PB
Country of Residence
United Kingdom

COLLINS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
England

DICKINSON, Bruce John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
121 Western Road Hurstpierpoint Hassocks West Sussex BN6 9SY
Country of Residence
United Kingdom

FROGBROOK, Nicholas Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
England

JONES-OWEN, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
United Kingdom

MYERS, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston House Reading Road Eversley Centre Hook Hampshire RG27 0NP
Country of Residence
England

NIXON, Kevin Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Victoria House 23 Wilbury Road Hove East Sussex BN3 3PB
Country of Residence
United Kingdom

ROBSON, Ryan James Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Wandle Road London SW17 7DL
Country of Residence
United Kingdom

SAVAGE, Patrick William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
United Kingdom

WADSWORTH, Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
England

WHEATLY, Richard John Norwood

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
England

YEBOAH, Bernard Okae

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38-42 Brunswick Street West Hove East Sussex BN3 1EL
Country of Residence
England

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

Bimm 1 Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
38-42 Brunswick Street West Hove BN3 1EL England