BMIB LIMITED
Overview
| Company Name | BMIB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03907186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMIB LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BMIB LIMITED located?
| Registered Office Address | Unit 5, Aldridge Fields Business Park Middlemore Lane West Aldridge WS9 8AE Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMIB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BMIB LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BMIB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bmib 2005 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of Kelly Jo Jackson as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Notification of Andrew Simon Jackson as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil David Bellew as a director on May 17, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 9a Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Unit 5, Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall WS9 8AE on Apr 19, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||
Register(s) moved to registered inspection location 21 the Point Market Harborough LE16 7NU | 1 pages | AD03 | ||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||
Register inspection address has been changed to 21 the Point Market Harborough LE16 7NU | 1 pages | AD02 | ||
Who are the officers of BMIB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Andrew Simon | Director | Middlemore Lane West Aldridge WS9 8AE Walsall Unit 5, Aldridge Fields Business Park England | United Kingdom | British | Company Director | 151296710001 | ||||
| CLIFF, Anthony Edward, Sir | Secretary | 119 Barnt Green Road Rednal B45 8PP Birmingham West Midlands | British | Consultant | 2923300003 | |||||
| GREEN, Neil Paul | Secretary | Unit 9a Fourways Carlyon Road Industrial Estate CV9 1LH Atherstone Warwickshire | British | 151298730001 | ||||||
| MORLEY, Julienne Elizabeth | Secretary | Moat Lodge Moat Lane Wolvey LE10 3HP Hinckley Leicestershire | British | Travel Agent | 4645370002 | |||||
| RATHBONE, Maureen Ann | Secretary | 119 Barnt Green Road Cofton Hackett B45 8PP Birmingham | British | Trader | 2923310003 | |||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| BELLEW, Neil David | Director | Middlemore Lane West Aldridge WS9 8AE Walsall Unit 5, Aldridge Fields Business Park England | England | British | Company Director | 151296550001 | ||||
| CLIFF, Anthony Edward, Sir | Director | 119 Barnt Green Road Rednal B45 8PP Birmingham West Midlands | United Kingdom | British | Consultant | 2923300003 | ||||
| CLIFF, Anthony Edward, Sir | Director | 119 Barnt Green Road Rednal B45 8PP Birmingham West Midlands | United Kingdom | British | Consultant | 2923300003 | ||||
| GREEN, Neil Paul | Director | Unit 9a Fourways Carlyon Road Industrial Estate CV9 1LH Atherstone Warwickshire | England | British | Company Director | 151296880001 | ||||
| MORLEY, Robert | Director | Moat Lodge Moat Lane Wolvey LE10 3HP Hinckley Leicestershire | England | British | Director | 19360540002 | ||||
| RATHBONE, Maureen Ann | Director | 119 Barnt Green Road Cofton Hackett B45 8PP Birmingham | British | Travel Agent | 2923310003 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of BMIB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Kelly Jo Jackson | Jan 01, 2024 | Middlemore Lane West Aldridge WS9 8AE Walsall Unit 5, Aldridge Fields Business Park England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Simon Jackson | Jan 01, 2024 | Middlemore Lane West Aldridge WS9 8AE Walsall Unit 5, Aldridge Fields Business Park England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bmib 2005 Limited | Apr 06, 2016 | Fourways Carlyon Road Industrial Estate CV9 1LH Atherstone Unit 9a England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0