Bmi Group Uk Limited

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Bmi Group Uk Limited

02472635Private Limited With Share Capital

Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK113LW
Incorporated

21/02/1990

Company Age

36 years

Directors

2

Employees

170

SIC Code

23910

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bmi Group Uk Limited (02472635) is a private limited with share capital incorporated on 21/02/1990 (36 years old) and registered in milton keynes, MK113LW. The company operates under SIC code 23910 and is classified as Medium.

Private Limited With Share Capital
SIC: 23910
Medium
Incorporated 21/02/1990
MK113LW
170 employees

Financial Overview

Total Assets

£26.88M

Liabilities

£123.36M

Net Assets

£-96.48M

Turnover

£109.94M

Cash

£0

Key Metrics

170

Employees

2

Directors

1

Shareholders

4

Patents

6

CCJs

Board of Directors

2

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
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:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
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:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Resolution
Category:Resolution
Date:16-03-2021
Change Of Name Notice
Category:Change Of Name
Date:16-03-2021
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:21-02-2020
Resolution
Category:Resolution
Date:26-10-2019
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2010
Capital Allotment Shares
Category:Capital
Date:28-09-2010
Resolution
Category:Resolution
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months55

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024

Trading Addresses

Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, Mk11 3Lw, MK113LWRegistered

Contact