# Bimac Limited

## Details

- **Company number:** [03526205](https://find-and-update.company-information.service.gov.uk/company/03526205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1998
- **Registered office:** THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, ME20 7BG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | -£27,514 | £129,421 | - |





## Directors' other companies

- [BOSQUILLON DE JENLIS, Christophe](/person/8331707) - director at [Gicers UK Limited](/company/03638076)
- [ELPHICK, Ian Richard](/person/5508964) - director at [Interplast (UK) Ltd](/company/03954836)
- [ELPHICK, Ian Richard](/person/5508964) - director at [B-Aviation Limited](/company/05895574)
- [ELPHICK, Ian Richard](/person/5508964) - director at [Sisco Services Limited](/company/06331789)
- [ELPHICK, Ian Richard](/person/5508964) - director at [Acropolis Developments Limited](/company/03339040)
- [ELPHICK, Ian Richard](/person/5508964) - director at [Thompson Elphick Secretaries Ltd](/company/15128118)
- [ELPHICK, Ian Richard](/person/5508964) - director at [Wrotham Heath Golf Club Limited](/company/09186087)
- [PARFIGROUP UK LIMITED](/person/6390457) - corporate-secretary at [Katevend Limited](/company/03830501)
- [PARFIGROUP UK LIMITED](/person/6390457) - corporate-secretary at [Universal Group S.a. Limited](/company/10009811)



## Registered address

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