ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bameen Cic

Bameen Cic is an active company incorporated on 30 August 2019 with the registered office located in Hull, East Riding of Yorkshire. Bameen Cic was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12181814
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Was due on 12 September 2025 (14 hours ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
204 Hawthorn Avenue Hawthorn Avenue
Hull
HU3 5PY
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 70-72 Charles Street Hull HU2 8DQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • Monitoring Officer • British • Lives in UK • Born in Jul 1974
Director • Taxi Driver • British • Lives in England • Born in Mar 1975
Director • Consultant • British • Lives in UK • Born in Jun 1952
Mr John Robert Smith
PSC • British • Lives in UK • Born in Jun 1952
Mrs Mariama Nyabally
PSC • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tusa Ltd
Rabie Maglad is a mutual person.
Active
RH&D Services Limited
Rabie Maglad is a mutual person.
Active
Nora UK Limited
Rabie Maglad is a mutual person.
Dissolved
Amazon Food Trader Ltd
Rabie Maglad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£9.67K
Decreased by £14.52K (-60%)
Turnover
£31.93K
Decreased by £3.09K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£9.67K
Decreased by £19.72K (-67%)
Total Liabilities
-£9.67K
Decreased by £19.72K (-67%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mariama Nyabally (PSC) Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Rabie Maglad Resigned
1 Year 1 Month Ago on 16 Jul 2024
Rabie Maglad (PSC) Resigned
1 Year 2 Months Ago on 13 Jul 2024
Mr Rabie Maglad Appointed
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Dawda Jatta Mbe (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Rabie Maglad (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
John Smith (PSC) Appointed
5 Years Ago on 1 Oct 2019
Get Credit Report
Discover Bameen Cic's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Mariama Nyabally as a person with significant control on 1 July 2025
Submitted on 9 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 12 Sep 2024
Termination of appointment of Rabie Maglad as a director on 16 July 2024
Submitted on 16 Jul 2024
Cessation of Rabie Maglad as a person with significant control on 13 July 2024
Submitted on 16 Jul 2024
Notification of Rabie Maglad as a person with significant control on 1 January 2024
Submitted on 4 Jun 2024
Notification of John Smith as a person with significant control on 1 October 2019
Submitted on 4 Jun 2024
Appointment of Mr Rabie Maglad as a director on 22 May 2024
Submitted on 22 May 2024
Change of details for Mr Dawda Jatta Mbe as a person with significant control on 2 April 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year