Bimm 1 Limited

Active09446245 Private limited company
Incorporated
18 February 2015 (11 years)
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
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (17 former)
28 February 2026
Resigned Jones-Owen, David as Director
28 February 2026
30 November 2025
Resigned Page, Fiona Jayne as Secretary
30 November 2025
Appointed Peacock, Timothy Alexander William as Secretary
30 November 2025
Resigned Page, Fiona Jayne as Director
30 November 2025
Appointed Black, Gavin William as Director
31 August 2023
Appointed Page, Fiona Jayne as Director
31 August 2023
Appointed Page, Fiona Jayne as Secretary
30 April 2023
Resigned Collins, Ian as Secretary
30 April 2023
Resigned Collins, Ian as Director
20 March 2023
Resigned Carswell, Adam Peter as Director
20 March 2023
Appointed Jones-Owen, David as Director
30 August 2022
Appointed Collins, Ian as Director
30 August 2022
Appointed Collins, Ian as Secretary
23 June 2022
Resigned Yeboah, Bernard Okae as Secretary
23 June 2022
Resigned Yeboah, Bernard Okae as Director
30 September 2021
Resigned Wadsworth, Antony Ronald 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
9 January 2019
Resigned Bogg, Dyson Peter Kelly as Director
2 October 2017
Resigned Myers, David John as Director
2 February 2016
Resigned Brett, Paul David as Director
12 October 2015
Appointed Jones-Owen, David as Director
1 June 2015
Appointed Carswell, Adam Peter as Secretary
1 June 2015
Resigned Frogbrook, Nicholas Edward as Secretary
1 June 2015
Resigned Frogbrook, Nicholas Edward as Director
28 April 2015
Resigned Wheatley, Richard as Director
25 March 2015
Appointed Myers, David John as Director
25 March 2015
Appointed Brett, Paul David as Director
25 March 2015
Appointed Wadsworth, Antony Ronald as Director
25 March 2015
Appointed Wheatley, Richard as Director
18 February 2015
Appointed Frogbrook, Nicholas Edward as Secretary
18 February 2015
Appointed Frogbrook, Nicholas Edward as Director
18 February 2015
Appointed Bogg, Dyson Peter Kelly as Director
18 February 2015
Appointed Carswell, Adam Peter as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10268402

Holdings 1

Companies where Bimm 1 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

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