| Company Name | BIM Enterprises Limited |
|---|---|
| Directors | Bryan Harvey Irving and Ian Michael Morl |
| Company Status | Active |
| Company Number | 06757033 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 4 months ago) |
| Previous Name | Empty Basket Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bryan Harvey Irving |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inveniam (F18) Marquis Court Team Valley Trading Estate Gateshead NE11 0RU |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2010(1 year, 10 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inveniam (F18) Marquis Court Team Valley Trading Estate Gateshead NE11 0RU |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Mr Barry Gray |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Highfield Rise Chester Le Street County Durham DH3 3UY |
| Director Name | Mr John O`Brien |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2008(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales |
Contact
| Website | bim-enterprises.com |
|---|
Location
| Registered Address | Inveniam (F18) Marquis Court Team Valley Trading Estate Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Bryan Harvey Irving 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Morl 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,228 |
| Current Liabilities | £207,558 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 7 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 17 December 2019 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inveniam (F18) Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on 17 December 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 May 2019 | Registered office address changed from Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 22 May 2019 (1 page) |
| 30 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 1 November 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 1 November 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 3 September 2015 | Registered office address changed from 8 Fulthorpe Suite Wynyard Avenue Wynyard Park House Wynyard Tees Valley TS22 5TB to Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 8 Fulthorpe Suite Wynyard Avenue Wynyard Park House Wynyard Tees Valley TS22 5TB to Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 8 Fulthorpe Suite Wynyard Avenue Wynyard Park House Wynyard Tees Valley TS22 5TB to Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF on 3 September 2015 (1 page) |
| 12 March 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 12 March 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 April 2014 | Director's details changed for Mr Bryan Harvey Irving on 17 April 2014 (2 pages) |
| 17 April 2014 | Director's details changed for Mr Bryan Harvey Irving on 17 April 2014 (2 pages) |
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Director's details changed for Mr Ian Michael Morl on 5 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr Ian Michael Morl on 5 October 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Mr Ian Michael Morl on 5 October 2012 (2 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 12 July 2012 | Register inspection address has been changed (1 page) |
| 12 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2012 | Register inspection address has been changed (1 page) |
| 12 July 2012 | Register(s) moved to registered inspection location (1 page) |
| 5 July 2012 | Registered office address changed from 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE on 5 July 2012 (2 pages) |
| 5 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 5 July 2012 | Registered office address changed from 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE on 5 July 2012 (2 pages) |
| 5 July 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 28 February 2012 | Director's details changed for Mr Bryan Harvey Irving on 30 November 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Bryan Harvey Irving on 30 November 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 20 October 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 3 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 9 November 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 1 October 2010 | Appointment of Mr Ian Michael Morl as a director (3 pages) |
| 1 October 2010 | Appointment of Mr Ian Michael Morl as a director (3 pages) |
| 1 October 2010 | Registered office address changed from Senate Suite Palatine House Belmont Business Park Durham Co Durham DH1 1TW Uk on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Senate Suite Palatine House Belmont Business Park Durham Co Durham DH1 1TW Uk on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Senate Suite Palatine House Belmont Business Park Durham Co Durham DH1 1TW Uk on 1 October 2010 (2 pages) |
| 1 October 2010 | Termination of appointment of John O`Brien as a director (2 pages) |
| 1 October 2010 | Termination of appointment of John O`Brien as a director (2 pages) |
| 1 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
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| 1 October 2010 | Statement of capital following an allotment of shares on 21 September 2010
|
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | Company name changed empty basket LIMITED\certificate issued on 07/07/09 (2 pages) |
| 7 July 2009 | Company name changed empty basket LIMITED\certificate issued on 07/07/09 (2 pages) |
| 3 July 2009 | Appointment terminated director barry gray (1 page) |
| 3 July 2009 | Appointment terminated director barry gray (1 page) |
| 19 December 2008 | Appointment terminated director jonathon round (1 page) |
| 19 December 2008 | Director appointed barry gray (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 19 December 2008 | Director appointed bryan harvey irving (1 page) |
| 19 December 2008 | Director appointed barry gray (1 page) |
| 19 December 2008 | Director appointed bryan harvey irving (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 19 December 2008 | Director appointed john richard o`brien (1 page) |
| 19 December 2008 | Director appointed john richard o`brien (1 page) |
| 19 December 2008 | Appointment terminated director jonathon round (1 page) |
| 24 November 2008 | Incorporation (13 pages) |
| 24 November 2008 | Incorporation (13 pages) |