Bimeja Limited

Company Name	Bimeja Limited
Directors	Graham Stewart Corrigan and Karen Lesley Corrigan
Company Status	Active
Company Number	06283228
Category	Private Limited Company
Incorporation Date	18 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Stewart Corrigan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 June 2007(same day as company formation)
Role	Business Coach
Country of Residence	England
Correspondence Address	71/75 Shelton Street Covent Garden London Lancs. WC2H 9JQ

Secretary Name	Mrs Karen Lesley Corrigan
Nationality	British
Status	Current
Appointed	18 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	71/75 Shelton Street Covent Garden London Lancs. WC2H 9JQ

Director Name	Mrs Karen Lesley Corrigan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(9 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	England
Correspondence Address	71/75 Shelton Street Covent Garden London Lancs. WC2H 9JQ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 June 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Telephone	01254 690680
Telephone region	Blackburn

Location

Registered Address	71/75 Shelton Street Covent Garden London Lancs. WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Graham Corrigan 50.00% Ordinary
50 at £1	Mrs Karen Lesley Corrigan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£48,735
Cash	£22
Current Liabilities	£91,053

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

6 August 2007	Delivered on: 8 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

6 August 2007

Delivered on: 8 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

2 October 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
11 August 2020	Micro company accounts made up to 30 October 2019 (6 pages)
2 July 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
9 December 2019	All of the property or undertaking has been released from charge 1 (2 pages)
25 September 2019	Micro company accounts made up to 31 October 2018 (6 pages)
31 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
3 July 2019	Director's details changed for Mrs Karen Lesley Corrigan on 3 July 2019 (2 pages)
3 July 2019	Director's details changed for Mr Graham Stewart Corrigan on 3 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
16 July 2018	Director's details changed for Mr Graham Stewart Corrigan on 16 July 2018 (2 pages)
16 July 2018	Registered office address changed from The Braids Billinge End Road Blackburn Lancs. BB2 6PY to 71/75 Shelton Street Covent Garden London Lancs. WC2H 9JQ on 16 July 2018 (1 page)
16 July 2018	Secretary's details changed for Mrs. Karen Lesley Corrigan on 16 July 2018 (1 page)
16 July 2018	Director's details changed for Mrs Karen Lesley Corrigan on 16 July 2018 (2 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
1 June 2018	Micro company accounts made up to 31 October 2017 (4 pages)
5 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
5 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 18 June 2017 with updates (7 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
25 April 2014	Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
25 April 2014	Previous accounting period extended from 31 July 2013 to 31 October 2013 (1 page)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 June 2010	Director's details changed for Mrs. Karen Lesley Corrigan on 18 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Mrs. Karen Lesley Corrigan on 18 June 2010 (1 page)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Graham Corrigan on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs. Karen Lesley Corrigan on 18 June 2010 (2 pages)
22 June 2010	Director's details changed for Graham Corrigan on 18 June 2010 (2 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Mrs. Karen Lesley Corrigan on 18 June 2010 (1 page)
29 January 2010	Registered office address changed from 8 Preesall Avenue Heald Green Cheadle SK8 3JF on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from 8 Preesall Avenue Heald Green Cheadle SK8 3JF on 29 January 2010 (1 page)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
11 July 2008	Ad 11/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
11 July 2008	Ad 11/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 July 2008	Director appointed mrs. Karen lesley corrigan (1 page)
9 July 2008	Director appointed mrs. Karen lesley corrigan (1 page)
9 July 2008	Return made up to 18/06/08; full list of members (3 pages)
9 July 2008	Return made up to 18/06/08; full list of members (3 pages)
26 June 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
26 June 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Incorporation (16 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Incorporation (16 pages)