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DAVIS (BIM) LIMITED

Learn more about DAVIS (BIM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

DAVIS (BIM) LIMITED on the map

Company type: Private Limited Company
Company number: 00709271
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.29
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company DAVIS (BIM) LIMITED is a Private Limited Company, registration number 00709271, established in United Kingdom on the 29. November 1961. The company is now active. The company has been in business for 55 years . This company used to be called BUSINESS INFORMATION MANAGEMENT LIMITED. The company is based on 4 GROSVENOR PLACE, LONDON, SW1X 7DL. Business of the company DAVIS (BIM) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company DAVIS (BIM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 320000
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014
Form type: CH01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 18/11/2014
Form type: CH01
Date: 2014.11.18
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 01/03/2014
Form type: CH01
Date: 2014.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 13/03/2013
Form type: CH01
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013
Form type: CH01
Date: 2013.03.13
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW LAWLER / 10/03/2013
Form type: CH03
Date: 2013.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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COMPANY NAME CHANGED, BUSINESS INFORMATION MANAGEMENT, LIMITED, CERTIFICATE ISSUED ON 01/03/00
Form type: CERTNM
Date: 2000.03.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14

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Company directors and board members:

DAVID ANDREW LAWLER (current)
Secretary, CHARTERED ACCOUNTANT, 2005.04.29
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
DAVID ANDREW LAWLER (current)
Director, CHARTERED ACCOUNTANT, 2005.04.29
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
KEVIN QUINN (current)
Director, FINANCE DIRECTOR, 2005.12.01
4 GROSVENOR PLACE , LONDON
SW1X 7DL
DAVID FRANK BATCHELOR (resigned)
Secretary, 2003.05.20 - 2005.04.29
THE BEECHES PACKHORSE ROAD BESSELS GREEN , SEVENOAKS
TN13 2QP, KENT
MALCOLM CHARLES HOSKIN (resigned)
Secretary, 1991.06.12 - 2003.05.20
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
GEORGE MATHIESON BOYLE (resigned)
Director, 1993.06.12 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
IAIN ROGER DYE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2005.11.30
RUSSELLS BARN ROCKWELL END HAMBLEDEN , HENLEY ON THAMES
RG9 6NG, OXFORDSHIRE
ROBERT RAYMOND HALLAM (resigned)
Director, 1991.06.12 - 2000.03.01
108 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AL, HAMPSHIRE
MALCOLM CHARLES HOSKIN (resigned)
Director, COMPANY SECRETARY, 2000.03.01 - 2003.05.20
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
JOHN CHARLES IVEY (resigned)
Director, 1991.06.12 - 2000.03.01
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
JOHN CHARLES IVEY (resigned)
Director, 2003.07.01 - 2005.04.29
1 HAST HILL BASTON MANOR ROAD , BROMLEY
BR2 7AH, KENT
HOWARD JARVIS NEALE (resigned)
Director, 1991.06.12 - 2000.03.01
PLAS BRYN CARW HARTHILL DROVE REDLYNCH , SALISBURY
SP5 2HR, WILTSHIRE

Companies near to DAVIS (BIM) ltd.

Information about the Private Limited Company DAVIS (BIM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data