BMI GROUP HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
BMI GROUP HOLDINGS UK LIMITED
COMPANY NUMBER
09984607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2016
(8 years and 10 months old)
WEBSITE
www.bmigroup.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/02/2016
01/06/2017
CORTES HOLDINGS UK LIMITED
READING
RG1 1LX
Telephone: 02037571900
TPS: No
Thames Tower
Station Road
READING
RG1 1LX
Telephone: 37571900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMI GROUP HOLDINGS (USA) LLC | N/A | N/A |
| BMI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP MANAGEMENT UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMI GROUP HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMI GROUP HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMI GROUP HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/02/2016 - 20/06/2017 (1 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/02/2016 - Present (8 years and 10 months) Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD INDUSTRIES INC | N/A | N/A |
| BMBG BOND FINANCE GP SARL | N/A | N/A |
| BMI GROUP HOLDINGS (USA) LLC | N/A | N/A |
| BMI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP MANAGEMENT UK LIMITED | Company is dissolved | View Report |
| BMI GROUP MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NECOFLEX HOLDINGS LIMITED | N/A | N/A |
| NECOFLEX LIMITED | N/A | N/A |
| LR (UK) LIMITED | Active - Accounts Filed | View Report |
| QUEST CONSTRUCTION PRODUCTS UK LTD | Company is dissolved | View Report |
| KLOBER GMBH | N/A | N/A |
| KLOBER LIMITED | Active - Accounts Filed | View Report |
| MONIER ROOFING GMBH | N/A | N/A |
| MONIER (CHINA) HOLDINGS LIMITED | Non-Trading | View Report |
| SCHIEDEL GMBH & CO KG | N/A | N/A |
| SCHIEDEL CHIMNEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCHIEDEL RITE-VENT LIMITED | Non-Trading | View Report |
| RITE-VENT HOLDINGS LIMITED | Non-Trading | View Report |
| STANDARD INDUSTRIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Claire Hinshelwood (930655256) Appointed |
| 14/03/2023 | New Board Member Thomas Maarten Casparie (917832248) Appointed |
| 08/03/2023 | Peter Justin Skala (927372506) has left the board |
| 08/03/2023 | Mark Patrick (927381984) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Patricia Wilhelmina Petronella Corbet (927915863) Appointed |
| 16/01/2021 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 07/09/2020 | New Board Member Mark Patrick (927381984) Appointed |
| 03/09/2020 | New Board Member Justin Peter Skala (927372506) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Susan Lynne Fornaro (925361673) has left the board |
| 06/01/2020 | Thomas Joseph Anderson (920819311) has left the board |
| 16/10/2019 | Johannes Georg Schmidt-Schultes (924551284) has left the board |
| 13/08/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Board Member Susan Lynne Fornaro (925361673) Appointed |
| 11/12/2018 | Georg Alfons Harrasser (923639049) has left the board |
| 11/12/2018 | New Board Member John Francis Rebele (925326896) Appointed |
| 11/12/2018 | New Board Member Jason Ivan Pollack (925326893) Appointed |
| 25/09/2018 | New Accounts filed |
| 30/07/2018 | Michael Anthony Robson (900740827) has left the board |
| 23/04/2018 | Matthew John Russell (923639047) has left the board |
| 23/04/2018 | New Board Member Johannes Georg Schmidt-Schultes (924551284) Appointed |
| 23/04/2018 | New Board Member Thomas Joseph Anderson (920819311) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 07/08/2017 | Jason Ivan Pollack (920478698) has left the board |
| 07/08/2017 | BMI GROUP HOLDINGS (USA) LLC (920478697) has left the board |
| 07/08/2017 | Thomas Joseph Anderson (920819311) has left the board |
| 07/08/2017 | New Board Member Georg Alfons Harrasser (923639049) Appointed |
| 07/08/2017 | New Board Member Matthew John Russell (923639047) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 16/03/2017 | James Russell Schnepper (920818827) has left the board |
| 16/03/2017 | New Board Member Michael Anthony Robson (900740827) Appointed |
| 13/02/2017 | New Annual Return filed |
| 19/05/2016 | New Board Member Thomas Joseph Anderson (920819311) Appointed |
| 19/05/2016 | New Board Member James Russell Schnepper (920818827) Appointed |
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