SECURE BIM LTD
SECURE BIM LTD is an active private limited company, incorporated on 10 June 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Grove Road, Woodstock. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. SECURE BIM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12660308 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 22 GROVE ROAD |
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| Address Line 2 | BLADON |
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| Post Town | WOODSTOCK |
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| Country | ENGLAND |
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| Postcode | OX20 1RD |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 23/06/2024 |
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| Last Made Up Date | 09/06/2023 |
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Return
| Next Due Date | 08/07/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
SECURE BIM LTD
Directors
(The company's officers)
MR ANDREW PETER COMPTON
(~58 year old British national)
35 WESTBURY LANE, BUCKHURST HILL, IG9 5PJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2020
MR RICHARD MARCHLEWSKI
(~50 year old British national)
22 GROVE ROAD BLADON, WOODSTOCK, OX20 1RD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in COLOMBIA
Appointed on 10/06/2020
Shareholders
(Persons of Significant Control)
Mr Richard Marchlewski
(~50 year old British national)
22 Grove Road, Bladon, Woodstock, OX20 1RD, England
- Owns between 25% and 50% of the shares.
Notified on 10/06/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in OX20 1RD
Other companies with registered offices in OX20 1RD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
