Bimar Company Limited

Company Name	Bimar Company Limited
Directors	Jianqing Liu and Guojun Wang
Company Status	Active
Company Number	03265876
Category	Private Limited Company
Incorporation Date	18 October 1996(27 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Jianqing Liu
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	08 May 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	General Manager
Country of Residence	Hong Kong
Correspondence Address	Flat B 30/F, Tower 6 The Belcher'S, 89 Pok Fu Lam Road Hong Kong

Director Name	Guojun Wang
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	06 September 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Deputy General Manager
Country of Residence	Hong Kong
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	18 October 1996(same day as company formation)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mark Richard Glasgow
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ullswater Road Barnes London SW13 9PN

Director Name	Richard Mark Lance
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands Brasted Chart Westerham Kent TN16 1LX

Director Name	Ian Peter McLeish
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 North Gate Prince Albert Road London NW8 7EJ

Director Name	Alan Lieh Sing Tung
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1996(same day as company formation)
Role	Shipping Merchant
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong

Director Name	Hong Ming Wong
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(6 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 May 2013)
Role	Shipping Merchant
Country of Residence	Hong Kong
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong Foreign

Director Name	Bin Zhou
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	12 October 2007(10 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2010)
Role	Shipping Merchant
Country of Residence	Hong Kong
Correspondence Address	2609 Block Kornhill Quarry Bay Hong Kong

Director Name	Jianming Li
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2010(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 102 No. 77 Bao Gang Si Cun Baoshan District Shanghai China

Director Name	Mr Huaqiang Wang
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2016)
Role	Deputy General Manager
Country of Residence	Hong Kong
Correspondence Address	Flat H, 1/F, Tower 7 Ocean Shores, 88 O King Road Tseung Kwan O New Territories Hong Kong

Director Name	Baolong Liu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2016(19 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 2020)
Role	Deputy General Manager
Country of Residence	Hong Kong
Correspondence Address	Flat A, 21/F Tower 8, Ocean Shores Phase 2, Tseung Kwan 0 Kowloon Hong Kong

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Bao-island Shipping Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£29,874,563
Gross Profit	£367,069
Net Worth	£3,131,973
Cash	£4,469,532
Current Liabilities	£5,220,836

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	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (26 pages)
26 November 2020	Director's details changed for Guojun Wang on 25 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
4 November 2020	Appointment of Guojun Wang as a director on 6 September 2020 (2 pages)
4 November 2020	Termination of appointment of Baolong Liu as a director on 6 September 2020 (1 page)
17 July 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 17 July 2020 (1 page)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 October 2017	Full accounts made up to 31 December 2016 (24 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
13 October 2016	Termination of appointment of Huaqiang Wang as a director on 1 October 2016 (1 page)
13 October 2016	Appointment of Baolong Liu as a director on 1 October 2016 (2 pages)
13 October 2016	Termination of appointment of Huaqiang Wang as a director on 1 October 2016 (1 page)
13 October 2016	Appointment of Baolong Liu as a director on 1 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
15 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
15 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
11 March 2015	Termination of appointment of Jianming Li as a director on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of Jianming Li as a director on 1 March 2015 (1 page)
11 March 2015	Appointment of Mr Huaqiang Wang as a director on 1 March 2015 (2 pages)
11 March 2015	Termination of appointment of Jianming Li as a director on 1 March 2015 (1 page)
11 March 2015	Appointment of Mr Huaqiang Wang as a director on 1 March 2015 (2 pages)
11 March 2015	Appointment of Mr Huaqiang Wang as a director on 1 March 2015 (2 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (6 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
17 May 2013	Appointment of Mr Jianqing Liu as a director (2 pages)
17 May 2013	Appointment of Mr Jianqing Liu as a director (2 pages)
17 May 2013	Termination of appointment of Hong Wong as a director (1 page)
17 May 2013	Termination of appointment of Hong Wong as a director (1 page)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
28 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jianming Li (5 pages)
28 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jianming Li (5 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 October 2011	Full accounts made up to 31 December 2010 (17 pages)
30 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
30 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
30 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
21 December 2010	Termination of appointment of Bin Zhou as a director (2 pages)
21 December 2010	Termination of appointment of Bin Zhou as a director (2 pages)
21 December 2010	Appointment of Li Jianming as a director ANNOTATION A second filed AP01 was registered on 28/10/2011 (4 pages)
21 December 2010	Appointment of Li Jianming as a director ANNOTATION A second filed AP01 was registered on 28/10/2011 (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
7 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Bin Zhou on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Bin Zhou on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Hong Ming Wong on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Hong Ming Wong on 1 October 2009 (2 pages)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Register inspection address has been changed (1 page)
7 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
7 December 2009	Director's details changed for Hong Ming Wong on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Bin Zhou on 1 October 2009 (2 pages)
7 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
7 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 October 2008	Director's change of particulars / bin zhou / 18/10/2008 (1 page)
21 October 2008	Director's change of particulars / hong wong / 18/10/2008 (1 page)
21 October 2008	Director's change of particulars / hong wong / 18/10/2008 (1 page)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
21 October 2008	Director's change of particulars / bin zhou / 18/10/2008 (1 page)
27 May 2008	Full accounts made up to 31 December 2006 (14 pages)
27 May 2008	Full accounts made up to 31 December 2006 (14 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Return made up to 18/10/07; full list of members (2 pages)
10 January 2008	Return made up to 18/10/07; full list of members (2 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
18 October 2006	Return made up to 18/10/06; full list of members (2 pages)
18 October 2006	Return made up to 18/10/06; full list of members (2 pages)
20 October 2005	Return made up to 18/10/05; full list of members (2 pages)
20 October 2005	Return made up to 18/10/05; full list of members (2 pages)
20 October 2005	Registered office changed on 20/10/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
20 October 2005	Registered office changed on 20/10/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 October 2004	Return made up to 18/10/04; full list of members (6 pages)
21 October 2004	Return made up to 18/10/04; full list of members (6 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
10 December 2003	Full accounts made up to 31 December 2002 (11 pages)
10 December 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Return made up to 18/10/03; full list of members (6 pages)
23 October 2003	Return made up to 18/10/03; full list of members (6 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
26 October 2002	Return made up to 18/10/02; full list of members (6 pages)
26 October 2002	Return made up to 18/10/02; full list of members (6 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (11 pages)
7 August 2001	Full accounts made up to 31 December 2000 (11 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
22 October 1999	Return made up to 18/10/99; full list of members (6 pages)
22 October 1999	Return made up to 18/10/99; full list of members (6 pages)
22 October 1998	Return made up to 18/10/98; full list of members (7 pages)
22 October 1998	Return made up to 18/10/98; full list of members (7 pages)
19 August 1998	Full accounts made up to 31 December 1997 (10 pages)
19 August 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Return made up to 18/10/97; full list of members (7 pages)
3 November 1997	Return made up to 18/10/97; full list of members (7 pages)
3 November 1997	Director resigned (1 page)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 October 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 October 1996	New director appointed (2 pages)
18 October 1996	Incorporation (14 pages)
18 October 1996	Incorporation (14 pages)

Bimar Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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