BIMM HOLDINGS LIMITED
07172466 · Active · Ltd · 16 yrs · Hove
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
31 May 2027
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIMM HOLDINGS LIMITED
07172466Active· Ltd· England Wales· 2010-03-01Incorporated 2010-03-01Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- ROBERT-MURPHY, Olivier Pierre Marie Jean· DirectorAppointed 2026-02-28
- JONES-OWEN, David· DirectorResigned 2026-02-28
- PEACOCK, Timothy Alexander William· SecretaryAppointed 2025-11-30
- BLACK, Gavin William· DirectorAppointed 2025-11-30
PEACOCK, Timothy Alexander William
Secretary
- Appointed
- 2025-11-30
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BLACK, Gavin William
Director
- Appointed
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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ROBERT-MURPHY, Olivier Pierre Marie Jean
Director
- Appointed
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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CARSWELL, Adam Peter
Secretary
- Appointed
- 2015-06-01
- Resigned
- 2021-08-31
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CARSWELL, Adam Peter
Secretary
- Appointed
- 2011-05-24
- Resigned
- 2012-10-17
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CESENAS, Jose Jesus Rodriguez
Secretary
- Appointed
- 2010-03-01
- Resigned
- 2011-05-24
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COLLINS, Ian
Secretary
- Appointed
- 2022-08-30
- Resigned
- 2023-04-30
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FROGBROOK, Nicholas
Secretary
- Appointed
- 2012-10-17
- Resigned
- 2015-06-01
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PAGE, Fiona Jayne
Secretary
- Appointed
- 2023-08-31
- Resigned
- 2025-11-30
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YEBOAH, Bernard Okae
Secretary
- Appointed
- 2021-08-31
- Resigned
- 2022-06-23
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2010-03-01
- Resigned
- 2010-03-03
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BOGG, Dyson Peter Kelly
Director
- Appointed
- 2012-01-24
- Resigned
- 2016-01-25
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1971
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BRETT, Paul David
Director
- Appointed
- 2010-03-30
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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CARSWELL, Adam Peter
Director
- Appointed
- 2011-05-24
- Resigned
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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CESENAS, Jose Jesus Rodriguez
Director
- Appointed
- 2010-03-01
- Resigned
- 2010-03-30
- Nationality
- Mexican
- Residence
- United Kingdom
- Born
- 11/1973
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CLAYMAN, Sarah Vivienne
Director
- Appointed
- 2010-03-30
- Resigned
- 2011-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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COLLINS, Ian
Director
- Appointed
- 2022-08-30
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DICKINSON, Bruce John
Director
- Appointed
- 2010-03-30
- Resigned
- 2011-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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FROGBROOK, Nicholas Edward
Director
- Appointed
- 2012-10-17
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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JONES-OWEN, David
Director
- Appointed
- 2023-03-20
- Resigned
- 2026-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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JONES-OWEN, David
Director
- Appointed
- 2015-11-04
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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MYERS, David John
Director
- Appointed
- 2010-03-30
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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NIXON, Kevin Donald
Director
- Appointed
- 2010-03-30
- Resigned
- 2011-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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PAGE, Fiona Jayne
Director
- Appointed
- 2023-08-31
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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ROBSON, Ryan James Henry
Director
- Appointed
- 2010-03-30
- Resigned
- 2012-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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SAVAGE, Patrick William
Director
- Appointed
- 2010-08-31
- Resigned
- 2011-09-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1955
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WADSWORTH, Tony
Director
- Appointed
- 2012-12-12
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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WHEATLY, Richard John Norwood
Director
- Appointed
- 2012-12-12
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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YEBOAH, Bernard Okae
Director
- Appointed
- 2019-02-28
- Resigned
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 01/1986
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OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2010-03-01
- Resigned
- 2010-03-03
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