Building Information Management Limited

General information

Name:

Building Information Management Ltd

Office Address:

1 Fairway SM5 4HR Carshalton Beeches

Number: 08307372

Incorporation date: 2012-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Building Information Management Limited is a Private Limited Company, located in 1 Fairway in Carshalton Beeches. It's postal code is SM5 4HR. This company has existed 12 years on the British market. The company's registered no. is 08307372. The company's principal business activity number is 62090 and has the NACE code: Other information technology service activities. The company's latest filed accounts documents were submitted for the period up to 2022/11/30 and the most recent annual confirmation statement was released on 2022/11/26.

We have a number of three directors overseeing this specific limited company now, namely Michelle L., Patricia L. and Mark C. who have been utilizing the directors assignments for eight years. In order to provide support to the directors, this limited company has been utilizing the expertise of Patricia L. as a secretary since the appointment on 2012-11-26.

Financial data based on annual reports

Company staff

Michelle L.

Role: Director

Appointed: 23 November 2016

Latest update: 25 February 2024

Patricia L.

Role: Director

Appointed: 23 November 2016

Latest update: 25 February 2024

Mark C.

Role: Director

Appointed: 26 November 2012

Latest update: 25 February 2024

Patricia L.

Role: Secretary

Appointed: 26 November 2012

Latest update: 25 February 2024

People with significant control

Executives with significant control over this firm are: Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michelle L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia L.
Notified on 23 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 11 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts 6 July 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 6 July 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Document replacement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 26th Nov 2023 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 71111 : Architectural activities
  • 43999 : Other specialised construction activities not elsewhere classified
11
Company Age

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