Bimbox Associates Limited

Company Name	Bimbox Associates Limited
Company Status	Active
Company Number	08768220
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Wayne Taylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Lloyds House 18-22 Lloyd Street Manchester Greater Manchester M2 5WA

Director Name	Chris Crookes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(4 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spring Gardens Manchester Greater Manchester M2 2BQ

Director Name	Mr Robert Hempel
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 November 2021(8 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spring Gardens Manchester Greater Manchester M2 2BQ

Director Name	Mr Gregg Barton
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Portland Street Manchester M1 4PZ

Director Name	Mr Philip Paul Gardner
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 St. Peters Square Manchester M2 3AE

Director Name	Mr Paul James Cunniff
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	No 1 St. Peters Square Manchester M2 3AE

Location

Registered Address	70 Spring Gardens Manchester Greater Manchester M2 2BQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Wayne Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,753
Current Liabilities	£78,102

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

27 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from No 1 st. Peters Square Manchester M2 3AE England to Origin 70 Spring Gardens Manchester Greater Manchester M2 2BQ on 11 May 2020 (1 page)
15 April 2020	Notification of Christopher Philip Crookes as a person with significant control on 1 November 2019 (2 pages)
14 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Philip Paul Gardner as a director on 3 September 2019 (1 page)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
9 November 2018	Termination of appointment of Paul James Cunniff as a director on 5 November 2018 (1 page)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
14 May 2018	Registered office address changed from Number One Spinningfields Quay Street Manchester M3 3JE England to No 1 st. Peters Square Manchester M2 3AE on 14 May 2018 (1 page)
19 December 2017	Registered office address changed from 106 Princess Street Manchester M1 6NG England to Number One Spinningfields Quay Street Manchester M3 3JE on 19 December 2017 (1 page)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 February 2017	Registered office address changed from 127 Portland Street Manchester M1 4PZ England to 106 Princess Street Manchester M1 6NG on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 127 Portland Street Manchester M1 4PZ England to 106 Princess Street Manchester M1 6NG on 8 February 2017 (1 page)
4 January 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 8 November 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Gregg Barton as a director on 19 July 2016 (1 page)
7 December 2016	Appointment of Mr Paul James Cunniff as a director on 1 January 2016 (2 pages)
7 December 2016	Termination of appointment of Gregg Barton as a director on 19 July 2016 (1 page)
7 December 2016	Termination of appointment of Gregg Barton as a director on 19 July 2016 (1 page)
7 December 2016	Termination of appointment of Gregg Barton as a director on 19 July 2016 (1 page)
7 December 2016	Appointment of Mr Paul James Cunniff as a director on 1 January 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 May 2016	Registered office address changed from C/O Spacezero Lloyds House Lloyd Street Manchester M2 5WA to 127 Portland Street Manchester M1 4PZ on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Spacezero Lloyds House Lloyd Street Manchester M2 5WA to 127 Portland Street Manchester M1 4PZ on 25 May 2016 (1 page)
6 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (6 pages)
6 January 2016	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (6 pages)
6 January 2016	Registered office address changed from Cassons St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to C/O Spacezero Lloyds House Lloyd Street Manchester M2 5WA on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Cassons St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to C/O Spacezero Lloyds House Lloyd Street Manchester M2 5WA on 6 January 2016 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
16 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
16 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (5 pages)
18 November 2014	Appointment of Mr Philip Paul Gardner as a director on 8 November 2013 (2 pages)
18 November 2014	Appointment of Mr Philip Paul Gardner as a director on 8 November 2013 (2 pages)
18 November 2014	Appointment of Mr Gregg Barton as a director on 8 November 2013 (2 pages)
18 November 2014	Appointment of Mr Gregg Barton as a director on 8 November 2013 (2 pages)
18 November 2014	Appointment of Mr Gregg Barton as a director on 8 November 2013 (2 pages)
18 November 2014	Appointment of Mr Philip Paul Gardner as a director on 8 November 2013 (2 pages)
14 May 2014	Appointment of Chris Crookes as a director (3 pages)
14 May 2014	Appointment of Chris Crookes as a director (3 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 1 (22 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 1 (22 pages)

Bimbox Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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