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Nom

Bimm Topco Limited

Adresse
38-42 Brunswick Street West
Hove
BN3 1EL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10268402 Show on Companies House
Accountssmall
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Murphy Bidco Limited Status: Active Notified: 20/11/2020 Companies House Number: 12705414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bb Shelf 4 Llp Status: Ceased Notified: 07/07/2016 Ceased: 20/11/2020 Companies House Number: Oc391632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Sovereign Capital Iv Limited Partnership Status: Ceased Notified: 07/07/2016 Ceased: 28/08/2019 Companies House Number: Lp016077 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Sovereign Capital Partners Llp Status: Ceased Notified: 07/07/2016 Ceased: 20/11/2020 Companies House Number: Oc309409 Nature of Control
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Hunt, Mark Andrew Hove, East Sussex, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones-Owen, David Hove, East Sussex, United Kingdom Status: Active Notified: 20/03/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Fiona Jayne Hove, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Fiona Jayne Hove, United Kingdom Status: Active Notified: 31/08/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Bimm 1 Limited Status: Active Notified: 07/11/2016 Companies House Number: 09446245 Nature of Control
  • Ownership of shares - 75% or more