UK Companies House feature
BIMAR COMPANY LIMITED
Profile
- Company number
- 03265876
- Status
- Active
- Incorporation
- 1996-10-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore believe the Company can continue as a going concern to 30 September 2026 and therefore they continue to adopt the going concern basis in preparing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-18 | — | — |
| LIU, Baolong | Director | 2023-07-28 | Aug 1974 | Chinese |
| LIU, Jianqing | Director | 2013-05-08 | Sep 1966 | Chinese |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASGOW, Mark Richard | Director | 1996-10-18 | 2004-06-30 |
| LANCE, Richard Mark | Director | 1996-10-18 | 1996-10-18 |
| LI, Jianming | Director | 2010-10-01 | 2015-03-01 |
| LIU, Baolong | Director | 2016-10-01 | 2020-09-06 |
| MCLEISH, Ian Peter | Director | 1996-10-18 | 2006-12-31 |
| TUNG, Alan Lieh Sing | Director | 1996-10-18 | 2007-10-12 |
| WANG, Guojun | Director | 2020-09-06 | 2023-07-28 |
| WANG, Huaqiang | Director | 2015-03-01 | 2016-10-01 |
| WONG, Hong Ming | Director | 2003-06-27 | 2013-05-08 |
| ZHOU, Bin | Director | 2007-10-12 | 2010-10-01 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2023-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type full |
| 2023-09-07 | CH01 | officers | change person director company with change date |
| 2023-08-20 | TM01 | officers | termination director company with name termination date |
| 2023-08-20 | AP01 | officers | appoint person director company with name date |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2021-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | AA | accounts | accounts with accounts type full |
| 2021-04-25 | CH01 | officers | change person director company with change date |
| 2020-12-17 | AA | accounts | accounts with accounts type full |
| 2020-11-26 | CH01 | officers | change person director company with change date |
| 2020-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-04 | AP01 | officers | appoint person director company with name date |
| 2020-11-04 | TM01 | officers | termination director company with name termination date |
| 2020-07-17 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.