OpenCompanies

Bimac Limited

Company number
03526205
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1998
Nature of business
Other business support service activities n.e.c.

Registered office

The Corner House
2 High Street
Aylesford
ME20 7BG

Officers

NameRoleAppointedResigned
ELPHICK, Ian Richard Director 1 Mar 2022
PARFIGROUP UK LIMITED Corporate-Secretary 15 Aug 2018
BOSQUILLON DE JENLIS, Christophe Director 1 Jan 2003
MEYS, Jacques Hubert Antoine Director 4 May 2009 28 Mar 2019
PERRYS SECRETARIES LIMITED Corporate-Secretary 4 Jan 2010 11 May 2018
PERRYS CHARTERED ACCOUNTANTS Corporate-Secretary 21 Mar 2003 4 Jan 2010
KARPENKO, Evgueniia Director 21 Mar 2003 4 May 2009
DELAWARE MANAGEMENT COMPANY LIMITED Corporate-Secretary 1 Feb 2002 21 Mar 2003
WYATT, David Graham Director 1 Jul 1998 1 Jan 2003
DE GARIS, Thomas George Mauger Director 1 Jul 1998 1 Jan 2003
WALBROOK COMPANY SERVICES LIMITED Corporate-Secretary 12 Mar 1998 1 Feb 2002
CROSHAW, Philip Mark Nominee-Director 12 Mar 1998 1 Jul 1998
GRASSICK, James William Director 12 Mar 1998 1 Jul 1998
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 12 Mar 1998 12 Mar 1998
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 12 Mar 1998 12 Mar 1998

Control

NameNature of controlNotifiedCeased
Christophe Bosquillon De Jenlis Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£350,590 £114,186 2
31 Dec 2024 -£331,954 £64,895 2
31 Dec 2023 -£319,966 £6,694 2
31 Dec 2022 -£308,621 £1,112 2
31 Dec 2021 -£296,418 £25,036 1
31 Dec 2020 -£389,443 £10,937 1
31 Dec 2019 -£382,144 £7,043 2
31 Dec 2018 -£342,338 £7,884 -
31 Dec 2017 -£324,072 £4,759 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 -£27,514 £129,421 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Directors’ other companies

Registered address

304 companies are registered at this address - likely a registration agent.

Data