Bim Technologies (Europe) Limited

Active12235538 Private limited company
Incorporated
1 October 2019 (7 years)
Previously known as
Maymask (236) Limited (until 1 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Architectural activities (71111)
Directors
Benjamin Patrick Malone
Neil Mcglew
Accounts type
Small
Region
North East
Address
Spaceworks
Benton Park Road
Newcastle Upon Tyne
NE7 7LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Malone, Benjamin Patrick
Director · Appointed 25 August 2021
British
Born July 1986 (40)
Mcglew, Neil
Director · Appointed 25 August 2021
British
Born October 1975 (51)
Director · Appointed 25 August 2021
British
Born October 1980 (46)
Mcglew, Neil
Secretary · Appointed 2 October 2019
Director · Appointed 1 October 2019
British
Born July 1969 (57)
Officer history (1 former)
25 August 2021
Appointed Malone, Benjamin Patrick as Director
25 August 2021
Appointed Mcglew, Neil as Director
25 August 2021
Appointed Ward, Adam Alan as Director
2 October 2019
Appointed Mcglew, Neil as Secretary
1 October 2019
Appointed Charlton, Robert James as Director
1 October 2019
Appointed Charlton, Diane as Director
1 October 2019
Resigned Charlton, Diane as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 04674960

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brunton Group Limited Owns 75–100% of shares
Space Group (Europe) Limited Owns 75–100% of shares
Bim Technologies (Europe) Limited This company Owns 75–100% of shares
Bimstore Limited Owns 75–100% of shares
Iridis Digital Limited DissolvedOwns 25–50% of shares
Space Architects (Europe) Limited Owns 50–75% of shares

Financials

Net Assets
£619,762
Cash
£417,310
Employees
6
Debt Ratio
23%
Current Ratio
4.3x
Balance sheet detail
2022
Fixed Assets£2,664
Current Assets£802,198
Cash£417,310
Creditors (< 1 year)£184,758
Net Current Assets£617,440
Net Assets£619,762
Shareholder Funds£619,762

Filings

Filing history not loaded yet. See it on Companies House

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