Bimm Topco Limited

Active10268402 Private limited company
Incorporated
7 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
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
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 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)
Director · Appointed 28 November 2016
British
Born May 1960 (66)
Officer history (16 former)
28 February 2026
28 February 2026
Resigned Jones-Owen, David 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
30 November 2025
Resigned Page, Fiona Jayne as Director
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
8 August 2022
Resigned Weltman, Andrew as Director
15 July 2022
Resigned Cox, Alistair as Director
23 June 2022
Resigned Yeboah, Bernard Okae as Director
23 June 2022
Resigned Yeboah, Bernard Okae as Secretary
30 September 2021
Resigned Wadsworth, Antony Ronald as Director
19 October 2020
Resigned Frampton, Jeremy John, Dr as Director
19 October 2020
Appointed Weltman, Andrew as Director
28 February 2019
Appointed Yeboah, Bernard Okae as Secretary
28 February 2019
Appointed Yeboah, Bernard Okae as Director
28 February 2019
Resigned Jones-Owen, David as Director
28 February 2019
Resigned Jones-Owen, David as Secretary
9 January 2019
Resigned Bogg, Dyson Peter Kelly as Director
25 April 2018
Appointed Frampton, Jeremy John, Dr as Director
2 October 2017
Resigned Myers, David John as Director
28 November 2016
Appointed Hunt, Mark Andrew, Professor as Director
23 November 2016
Appointed Cox, Alistair as Director
7 November 2016
Appointed Wadsworth, Antony Ronald as Director
7 November 2016
Appointed Myers, David John as Director
7 July 2016
Appointed Bogg, Dyson Peter Kelly as Director
7 July 2016
Appointed Jones-Owen, David as Secretary
7 July 2016
Appointed Jones-Owen, David as Director
7 July 2016
Appointed Carswell, Adam Peter as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12705414

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
20 November 2020
Ceased BB Shelf 4 LLP — Owns 75–100% of shares
20 November 2020
Ceased Sovereign Capital Partners LLP — Holds 75–100% of voting rights
28 August 2019
Ceased Sovereign Capital IV Limited Partnership — Owns 50–75% of shares

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?