General information

Name:

Mep1 Bim Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13503330

Incorporation date: 2021-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mep1 Bim Ltd, a Private Limited Company, located in 71-75 Shelton Street, Covent Garden, London. The office's located in WC2H 9JQ. The company has been registered in year 2021. Its Companies House Registration Number is 13503330. The enterprise's Standard Industrial Classification Code is 43999 - Other specialised construction activities not elsewhere classified. Its most recent accounts cover the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-07-08.

Because of this specific firm's number of employees, it was necessary to appoint additional executives: Jason D. and Claire D. who have been participating in joint efforts since July 2021 to exercise independent judgement of this company. Moreover, the managing director's efforts are regularly backed by a secretary - Claire D., who was officially appointed by the company on 2021-07-09.

Executives who control the firm include: Jason D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Claire D. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jason D.

Role: Director

Appointed: 09 July 2021

Latest update: 22 January 2024

Claire D.

Role: Secretary

Appointed: 09 July 2021

Latest update: 22 January 2024

Jason D.

Role: Secretary

Appointed: 09 July 2021

Latest update: 22 January 2024

Claire D.

Role: Director

Appointed: 09 July 2021

Latest update: 22 January 2024

People with significant control

Jason D.
Notified on 9 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Claire D.
Notified on 9 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-09
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Micro company accounts made up to 31st July 2023 (AA)
filed on: 29th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
2
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