Bimm Holdings Limited

Active07172466 Private limited company
Incorporated
1 March 2010 (16 years)
Previously known as
Oval(2225) Limited (until 29 April 2010)
This list may be incomplete. See all names on Companies House
Industry
First-degree level higher education (85421)
Accounts type
Small
Region
South East
Address
38-42 Brunswick Street West
Hove
BN3 1EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
British
Born July 1966 (60)
Peacock, Timothy Alexander William
Secretary · Appointed 30 November 2025
Director · Appointed 30 November 2025
British
Born September 1973 (53)
Officer history (27 former)
28 February 2026
28 February 2026
Resigned Jones-Owen, David as Director
30 November 2025
Resigned Page, Fiona Jayne as Director
30 November 2025
Appointed Peacock, Timothy Alexander William as Secretary
30 November 2025
Appointed Black, Gavin William as Director
30 November 2025
Resigned Page, Fiona Jayne as Secretary
31 August 2023
Appointed Page, Fiona Jayne as Secretary
31 August 2023
Appointed Page, Fiona Jayne as Director
30 April 2023
Resigned Collins, Ian as Secretary
30 April 2023
Resigned Collins, Ian as Director
20 March 2023
Appointed Jones-Owen, David as Director
20 March 2023
Resigned Carswell, Adam Peter as Director
30 August 2022
Appointed Collins, Ian as Secretary
30 August 2022
Appointed Collins, Ian as Director
23 June 2022
Resigned Yeboah, Bernard Okae as Secretary
23 June 2022
Resigned Yeboah, Bernard Okae as Director
31 August 2021
Appointed Yeboah, Bernard Okae as Secretary
31 August 2021
Resigned Carswell, Adam Peter as Secretary
28 February 2019
Resigned Jones-Owen, David as Director
28 February 2019
Appointed Yeboah, Bernard Okae as Director
25 January 2016
Resigned Bogg, Dyson Peter Kelly as Director
4 November 2015
Appointed Jones-Owen, David as Director
1 June 2015
Appointed Carswell, Adam Peter as Secretary
1 June 2015
Resigned Frogbrook, Nicholas as Secretary
1 June 2015
Resigned Frogbrook, Nicholas Edward as Director
28 April 2015
Resigned Wheatly, Richard John Norwood as Director
25 March 2015
Resigned Myers, David John as Director
25 March 2015
Resigned Wadsworth, Tony as Director
25 March 2015
Resigned Brett, Paul David as Director
12 December 2012
Appointed Wheatly, Richard John Norwood as Director
12 December 2012
Appointed Wadsworth, Tony as Director
17 October 2012
Appointed Frogbrook, Nicholas Edward as Director
17 October 2012
Resigned Carswell, Adam Peter as Secretary
17 October 2012
Appointed Frogbrook, Nicholas as Secretary
24 January 2012
Appointed Bogg, Dyson Peter Kelly as Director
6 January 2012
Resigned Robson, Ryan James Henry as Director
27 September 2011
Resigned Dickinson, Bruce John as Director
27 September 2011
Resigned Clayman, Sarah Vivienne as Director
16 September 2011
Resigned Nixon, Kevin Donald as Director
16 September 2011
Resigned Savage, Patrick William as Director
24 May 2011
Resigned Cesenas, Jose Jesus Rodriguez as Secretary
24 May 2011
Appointed Carswell, Adam Peter as Director
24 May 2011
Appointed Carswell, Adam Peter as Secretary
31 August 2010
Appointed Savage, Patrick William as Director
30 March 2010
Appointed Myers, David John as Director
30 March 2010
Appointed Brett, Paul David as Director
30 March 2010
Appointed Robson, Ryan James Henry as Director
30 March 2010
Appointed Clayman, Sarah Vivienne as Director
30 March 2010
Appointed Dickinson, Bruce John as Director
30 March 2010
Resigned Cesenas, Jose Jesus Rodriguez as Director
30 March 2010
Appointed Nixon, Kevin Donald as Director
3 March 2010
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 March 2010
Resigned Oval Nominees Limited as Corporate Nominee Director
1 March 2010
Appointed Ovalsec Limited as Corporate Nominee Secretary
1 March 2010
Appointed Oval Nominees Limited as Corporate Nominee Director
1 March 2010
Appointed Cesenas, Jose Jesus Rodriguez as Director
1 March 2010
Appointed Cesenas, Jose Jesus Rodriguez as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09446245

Holdings 1

Companies where Bimm Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?