Bimm Holdings Limited

07172466

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

38-42 BRUNSWICK STREET WEST, HOVE, BN3 1EL

Incorporated 01/03/2010

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

85421

First-degree level higher education

Officers

Mr Timothy Alexander William Peacock

secretary · Since 30/11/2025

Mr Gavin William Black

director · Since 30/11/2025

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mr Olivier Pierre Marie Jean Robert-Murphy

director · Since 28/02/2026

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Persons with Significant Control

Bimm 1 Limited

75–100% shares

38-42, Brunswick Street West, Hove, BN3 1EL

Reg: 09446245 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 16/01/2026Registered 21/01/2026

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 18/02/2021Registered 23/02/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 07/11/2016Registered 14/11/2016Satisfied 26/11/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 25/03/2015Registered 31/03/2015Satisfied 26/11/2020

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 23/11/2011Registered 05/12/2011Satisfied 30/04/2015

charge

satisfied

SCLP II INVESTMENT LP AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 30/03/2010Registered 01/04/2010Satisfied 26/11/2020