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Bimm 1 Limited

09446245

active
ltd
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 18/02/2015

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

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 53

Also on 20 other boards

Mr Olivier Pierre Marie Jean Robert-Murphy

director · Since 28/02/2026

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Timothy Alexander William Peacock

secretary · Since 30/11/2025

Gavin William Black

director · Since 30/11/2025

British · England · Age 53

Olivier Pierre Marie Jean Robert-Murphy

director · Since 28/02/2026

British · England · Age 60

Former

Richard Wheatley

director · Resigned 28/04/2015

Nicholas Edward Frogbrook

secretary · Resigned 01/06/2015

Nicholas Edward Frogbrook

director · Resigned 01/06/2015

Paul David Brett

director · Resigned 02/02/2016

David John Myers

director · Resigned 02/10/2017

Dyson Peter Kelly Bogg

director · Resigned 09/01/2019

David Jones-Owen

director · Resigned 28/02/2019

Adam Peter Carswell

secretary · Resigned 31/08/2021

Antony Ronald Wadsworth

director · Resigned 30/09/2021

Bernard Okae Yeboah

director · Resigned 23/06/2022

Bernard Okae Yeboah

secretary · Resigned 23/06/2022

Adam Peter Carswell

director · Resigned 20/03/2023

Ian Collins

director · Resigned 30/04/2023

Ian Collins

secretary · Resigned 30/04/2023

Fiona Jayne Page

director · Resigned 30/11/2025

Fiona Jayne Page

secretary · Resigned 30/11/2025

David Jones-Owen

director · Resigned 28/02/2026

Persons with Significant Control

Bimm Topco Limited

75–100% shares

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

Reg: 10268402 · Companies House · Limited Company

Notified 07/11/2016

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line138-42 Brunswick Street West
2026-08-19

38-42 BRUNSWICK STREET WEST

post townHove
2026-08-19

HOVE

officer appointedPEACOCK, Timothy Alexander William
2026-08-19
officer appointedBLACK, Gavin William
2026-08-19
officer appointedROBERT-MURPHY, Olivier Pierre Marie Jean
2026-08-19