Company NameBIM Is Beautiful Limited
Company StatusDissolved
Company Number09323695
CategoryPrivate Limited Company
Incorporation Date24 November 2014(9 years, 5 months ago)
Dissolution Date21 August 2018 (5 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Matthew Paul Knott
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Compston Avenue Crawshawbooth
Rossendale
Lancashire
BB4 8BZ
Director NameMr Jonathan Mark Pollentine
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Yew Tree Road Birchencliffe
Huddersfield
Yorkshire
HD3 3QT

Location

Registered Address59 Yew Tree Road
Birchencliffe
Huddersfield
Yorkshire
HD3 3QT
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2018First Gazette notice for voluntary strike-off (1 page)
23 May 2018Application to strike the company off the register (3 pages)
6 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
10 November 2017Registered office address changed from 12 Fratton Road Portsmouth Hampshire PO1 5BX to 59 Yew Tree Road Birchencliffe Huddersfield Yorkshire HD3 3QT on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 12 Fratton Road Portsmouth Hampshire PO1 5BX to 59 Yew Tree Road Birchencliffe Huddersfield Yorkshire HD3 3QT on 10 November 2017 (1 page)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
14 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
22 December 2014Appointment of Mr Jonathan Mark Pollentine as a director on 24 November 2014 (2 pages)
22 December 2014Appointment of Mr Jonathan Mark Pollentine as a director on 24 November 2014 (2 pages)
8 December 2014Statement of capital following an allotment of shares on 24 November 2014
  • GBP 2
(3 pages)
8 December 2014Statement of capital following an allotment of shares on 24 November 2014
  • GBP 2
(3 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
24 November 2014Incorporation
Statement of capital on 2014-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)