| Company Name | Little Bimberi Investments (UK) Limited |
|---|---|
| Directors | Robert Foh Kong Chin and Richard Foh Sung Chin |
| Company Status | Active |
| Company Number | 07106436 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2009(14 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Robert Foh Kong Chin |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 December 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 48 Tower Bridge Wharf 86 St. Katharine's Way London E1W 1UR |
| Director Name | Mr Richard Foh Sung Chin |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 04 September 2011(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Public Servant |
| Country of Residence | Australia |
| Correspondence Address | 28 Whitfield Circuit Nicholls Act 2913 |
Location
| Registered Address | Flat 48 Tower Bridge Wharf 86 St. Katherine's Way London E1W 1UR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bimberi Peak Investments Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,606 |
| Cash | £416 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 30 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 11 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 20 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 11 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Registered office address changed from Flat 9 S55-59 Affron Hill London EC1N 8QX on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from Flat 9 S55-59 Affron Hill London EC1N 8QX on 5 September 2011 (1 page) |
| 4 September 2011 | Appointment of Mr Richard Foh Sung Chin as a director (2 pages) |
| 4 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Registered office address changed from 79 Queen's Gate Mews London SW7 5QN on 30 July 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Robert Foh Kong Chin on 23 July 2010 (4 pages) |
| 16 December 2009 | Incorporation
|