Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Bimar Company Limited
- Incorporated
- 18 October 1996 (30 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Minghua FangJianqing Liu
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Market Yard Mews194-204 Bermondsey StreetLondonSE1 3TQ
Officers 3 active
Officer details are public data from the Companies House register.
Fang, Minghua
Director · Appointed 20 March 2026
Chinese
Born March 1979 (47)
Liu, Jianqing
Director · Appointed 8 May 2013
Chinese
Born September 1966 (60)
Corporate Nominee Secretary · Appointed 18 October 1996
Officer history (11 former)
20 March 2026
Appointed Fang, Minghua as Director
20 March 2026
Resigned Liu, Baolong as Director
28 July 2023
Appointed Liu, Baolong as Director
28 July 2023
Resigned Wang, Guojun as Director
6 September 2020
Resigned Liu, Baolong as Director
6 September 2020
Appointed Wang, Guojun as Director
1 October 2016
Resigned Wang, Huaqiang as Director
1 October 2016
Appointed Liu, Baolong as Director
1 March 2015
Resigned Li, Jianming as Director
1 March 2015
Appointed Wang, Huaqiang as Director
8 May 2013
Appointed Liu, Jianqing as Director
8 May 2013
Resigned Wong, Hong Ming as Director
1 October 2010
Appointed Li, Jianming as Director
1 October 2010
Resigned Zhou, Bin as Director
12 October 2007
Resigned Tung, Alan Lieh Sing as Director
12 October 2007
Appointed Zhou, Bin as Director
31 December 2006
30 June 2004
Resigned Glasgow, Mark Richard as Director
27 June 2003
Appointed Wong, Hong Ming as Director
18 October 1996
18 October 1996
Appointed Glasgow, Mark Richard as Director
18 October 1996
18 October 1996
18 October 1996
Appointed Tung, Alan Lieh Sing as Director
18 October 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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