Bimac Limited

Active03526205 Private limited company
Incorporated
12 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christophe Bosquillon De Jenlis
Accounts type
Total exemption full
Region
South East
Address
The Corner House
2 High Street
Aylesford
ME20 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born May 1970 (56)
Corporate Secretary · Appointed 15 August 2018
Director · Appointed 1 January 2003
French
Born October 1957 (69)
Officer history (12 former)
1 March 2022
Appointed Elphick, Ian Richard as Director
28 March 2019
Resigned Meys, Jacques Hubert Antoine as Director
15 August 2018
Appointed Parfigroup UK Limited as Corporate Secretary
11 May 2018
Resigned Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Appointed Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Resigned Perrys Chartered Accountants as Corporate Secretary
4 May 2009
Resigned Karpenko, Evgueniia as Director
4 May 2009
Appointed Meys, Jacques Hubert Antoine as Director
21 March 2003
Resigned Delaware Management Company Limited as Corporate Secretary
21 March 2003
Appointed Karpenko, Evgueniia as Director
21 March 2003
Appointed Perrys Chartered Accountants as Corporate Secretary
1 January 2003
Appointed Bosquillon De Jenlis, Christophe as Director
1 January 2003
Resigned De Garis, Thomas George Mauger as Director
1 January 2003
Resigned Wyatt, David Graham as Director
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
1 February 2002
Resigned Walbrook Company Services Limited as Corporate Secretary
1 July 1998
Resigned Grassick, James William as Director
1 July 1998
Appointed De Garis, Thomas George Mauger as Director
1 July 1998
Appointed Wyatt, David Graham as Director
1 July 1998
Resigned Croshaw, Philip Mark as Nominee Director
12 March 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 March 1998
Appointed Grassick, James William as Director
12 March 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 March 1998
Appointed Croshaw, Philip Mark as Nominee Director
12 March 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 March 1998
Appointed Walbrook Company Services Limited as Corporate Secretary
12 March 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born October 1957 (69)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£350,590)
Cash
£114,186
Employees
2
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£382,144) (£389,443) (£296,418) (£308,621) (£319,966) (£331,954) (£350,590)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,627,638£3,524,640£3,989,555£3,946,903£3,911,606£3,061,877£2,837,702
Debtors£3,459,745£3,050,940£2,830,659
Cash£114,186£64,895£6,694£1,112£25,036£10,937£7,043
Creditors (< 1 year)£2,978,252£4,310,474£4,256,477£4,208,977£3,452,265£3,220,791
Net Current Assets(£350,614)(£332,907)(£320,919)(£309,574)(£297,371)(£390,388)(£383,089)
Net Assets(£350,590)(£331,954)(£319,966)(£308,621)(£296,418)(£389,443)(£382,144)
Shareholder Funds(£350,590)(£331,954)(£319,966)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates24 July 2026
16 September 2026Director's details changed—
15 September 2026Replacement filing of Confirmation Statement12 March 2017
3 June 2026Total exemption full accounts31 December 2025
19 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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