Bimm Topco Limited

10268402

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 07/07/2016

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

82990

Other business support service activities

Officers

Professor Mark Andrew Hunt

director · Since 28/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

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

Murphy Bidco Limited

75–100% shares

75–100% votes

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

Reg: 12705414 · Companies House · Private Limited Company

Notified 20/11/2020

Former PSCs

Sovereign Capital Iv Limited Partnership

Ceased 28/08/2019

Bb Shelf 4 Llp

Ceased 20/11/2020

Sovereign Capital Partners Llp

Ceased 20/11/2020

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

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS THE SECURITY TRUSTEE

Created 07/11/2016Registered 16/11/2016Satisfied 26/11/2020

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