Bmi Group Manufacturing Uk Limited
Company Profile
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Large EnterpriseBmi Group Manufacturing Uk Limited
00407552•Private Limited With Share Capital
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK113LW
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Incorporated
02/04/1946
Company Age
80 years
Directors
2
Employees
389
SIC Code
23610
Risk
very low risk
Company Overview
Registration, classification & business activity
Bmi Group Manufacturing Uk Limited (00407552) is a private limited with share capital incorporated on 02/04/1946 (80 years old) and registered in milton keynes, MK113LW. The company operates under SIC code 23610 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 23610
Large Enterprise
Incorporated 02/04/1946
MK113LW
389 employees
Financial Overview
Total Assets
£71.41M
Liabilities
£16.39M
Net Assets
£55.02M
Turnover
£52.60M
Cash
£0
Key Metrics
389
Employees
2
Directors
2
Shareholders
2
CCJs
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Resolution
Category:Resolution
Date:16-03-2021
Change Of Name Notice
Category:Change Of Name
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Resolution
Category:Resolution
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Court Order
Category:Miscellaneous
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2011
Change Of Name Notice
Category:Change Of Name
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:31-01-2011
Auditors Resignation Company
Category:Auditors
Date:18-10-2010
Import / Export
Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months25
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
61 Largy Road, Belfast, BT294RR
Bedworth Works, Bayton Road, Exhall, Coventry, West Midlands, CV79EJ
Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, Mk11 3Lw, MK113LWRegistered
Burlescombe Works, Tiverton, Devon, EX167JG
Cale Lane, Aspull, Wigan, Lancashire, WN21HG
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