Bim Circuit Limited

General information

Name:

Bim Circuit Ltd

Office Address:

39 The Fairway Gosforth NE3 5AQ Newcastle Upon Tyne

Number: 09763802

Incorporation date: 2015-09-05

Dissolution date: 2020-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Bim Circuit came into being in 2015 as a company enlisted under no 09763802, located at NE3 5AQ Newcastle Upon Tyne at 39 The Fairway. This company's last known status was dissolved. Bim Circuit had been on the market for at least five years.

Within this particular limited company, a variety of director's obligations have so far been performed by Anna W. and Andrew W.. When it comes to these two individuals, Andrew W. had been with the limited company the longest, having been a member of the Management Board for five years.

Executives who controlled the firm include: Andrew W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Anna W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna W.

Role: Director

Appointed: 01 December 2016

Latest update: 23 April 2024

Anna W.

Role: Secretary

Appointed: 05 September 2015

Latest update: 23 April 2024

Andrew W.

Role: Director

Appointed: 05 September 2015

Latest update: 23 April 2024

People with significant control

Andrew W.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anna W.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 16 October 2020
Confirmation statement last made up date 04 September 2019
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2015-09-05
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, September 2020
gazette
Free Download Download filing (1 page)

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