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Company Information for

BIMAR COMPANY LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
03265876
Private Limited Company
Active

Company Overview

About Bimar Company Ltd
BIMAR COMPANY LIMITED was founded on 1996-10-18 and has its registered office in London. The organisation's status is listed as "Active". Bimar Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIMAR COMPANY LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 03265876
Company ID Number 03265876
Date formed 1996-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 19:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIMAR COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED

Company Officers of BIMAR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
Nominated Secretary 1996-10-18
BAOLONG LIU
Director 2016-10-01
JIANQING LIU
Director 2013-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
HUAQIANG WANG
Director 2015-03-01 2016-10-01
JIANMING LI
Director 2010-10-01 2015-03-01
HONG MING WONG
Director 2003-06-27 2013-05-08
BIN ZHOU
Director 2007-10-12 2010-10-01
ALAN LIEH SING TUNG
Director 1996-10-18 2007-10-12
IAN PETER MCLEISH
Director 1996-10-18 2006-12-31
MARK RICHARD GLASGOW
Director 1996-10-18 2004-06-30
RICHARD MARK LANCE
Director 1996-10-18 1996-10-18

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CORNHILL SECRETARIES LIMITED HARTATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
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CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED LLOYD HELICOPTERS EUROPE LIMITED Nominated Secretary 2007-12-03 CURRENT 2002-06-27 Dissolved 2016-08-23
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CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED SINGRANE LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-07 Dissolved 2014-01-14
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CORNHILL SECRETARIES LIMITED NGT SERVICES (UK) LIMITED Nominated Secretary 2006-08-18 CURRENT 2006-08-18 Active
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CORNHILL SECRETARIES LIMITED SOLOMON PAGE LIMITED Nominated Secretary 2004-08-23 CURRENT 2004-08-23 Active
CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
CORNHILL SECRETARIES LIMITED PUSHFORWARD LIMITED Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED BARTON SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1985-12-12 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BOTANY BAY SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1989-07-20 Dissolved 2014-11-08
CORNHILL SECRETARIES LIMITED BARTON (TREASURE) LIMITED Nominated Secretary 2004-06-30 CURRENT 1998-03-05 Dissolved 2014-02-20
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CORNHILL SECRETARIES LIMITED VIOLETFUTURE LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED TIDY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
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CORNHILL SECRETARIES LIMITED NEONVIEW LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED CORNHILL VISAS LIMITED Nominated Secretary 2003-03-18 CURRENT 2003-03-18 Active
CORNHILL SECRETARIES LIMITED MAYACRE LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
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CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active
CORNHILL SECRETARIES LIMITED SABREVIEW LIMITED Nominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
CORNHILL SECRETARIES LIMITED ARCH CONSORTIUM LTD Nominated Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-08-20
CORNHILL SECRETARIES LIMITED CORNHILL LEGAL SERVICES LIMITED Nominated Secretary 2002-11-15 CURRENT 2002-11-15 Active
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CORNHILL SECRETARIES LIMITED COMBINED SHIPPING & TRADING COMPANY LIMITED Nominated Secretary 1996-12-02 CURRENT 1984-10-09 Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED MORE OIL & GAS RESOURCE MANAGEMENT CONSULTANCY PLC Nominated Secretary 1996-08-23 CURRENT 1996-08-23 Active
CORNHILL SECRETARIES LIMITED ARGENT FUND MANAGEMENT LIMITED Nominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
CORNHILL SECRETARIES LIMITED LYRAS BROTHERS LIMITED Nominated Secretary 1996-03-22 CURRENT 1996-03-22 Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED FAFALIOS LIMITED Nominated Secretary 1996-02-29 CURRENT 1948-08-12 Active
CORNHILL SECRETARIES LIMITED MONUMENT ASSET MANAGEMENT LIMITED Nominated Secretary 1995-07-26 CURRENT 1992-03-02 Active
CORNHILL SECRETARIES LIMITED X-PRESS CONTAINER LINE (UK) LIMITED Nominated Secretary 1995-06-30 CURRENT 1990-02-14 Active
CORNHILL SECRETARIES LIMITED K + K HOTELS LIMITED Nominated Secretary 1995-03-13 CURRENT 1995-03-13 Active
CORNHILL SECRETARIES LIMITED LANAFLOW LIMITED Nominated Secretary 1994-12-02 CURRENT 1984-08-13 Active
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CORNHILL SECRETARIES LIMITED ORIENT RIVER TRADING LIMITED Nominated Secretary 1994-11-24 CURRENT 1994-11-24 Active
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CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HUAQIANG WANG
2016-10-13AP01DIRECTOR APPOINTED BAOLONG LIU
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM
2016-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0118/10/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11AP01DIRECTOR APPOINTED MR HUAQIANG WANG
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JIANMING LI
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0118/10/14 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-18AR0118/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AP01DIRECTOR APPOINTED MR JIANQING LIU
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HONG WONG
2012-10-18AR0118/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-28ANNOTATIONClarification
2011-10-28RP04SECOND FILING FOR FORM AP01
2011-10-19AR0118/10/11 FULL LIST
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-30AR0118/10/10 FULL LIST
2010-12-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-12-21AP01DIRECTOR APPOINTED LI JIANMING
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BIN ZHOU
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2009-12-07AR0118/10/09 FULL LIST
2009-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HONG MING WONG / 01/10/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BIN ZHOU / 01/10/2009
2009-12-07AD02SAIL ADDRESS CREATED
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / HONG WONG / 18/10/2008
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / BIN ZHOU / 18/10/2008
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-01-10363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-26288bDIRECTOR RESIGNED
2007-01-15288bDIRECTOR RESIGNED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-10-20363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-21363aRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-23288bDIRECTOR RESIGNED
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23363aRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-21288aNEW DIRECTOR APPOINTED
2002-10-26363aRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-26363aRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-10363aRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-22363aRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1998-10-22363aRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-03288bDIRECTOR RESIGNED
1997-11-03363aRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1996-11-05288aNEW DIRECTOR APPOINTED
1996-11-05288aNEW DIRECTOR APPOINTED
1996-10-27288aNEW DIRECTOR APPOINTED
1996-10-27225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to BIMAR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIMAR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIMAR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIMAR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BIMAR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIMAR COMPANY LIMITED
Trademarks
We have not found any records of BIMAR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIMAR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as BIMAR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIMAR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIMAR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIMAR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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