Bmi Group Uk Limited

Company details

Type

Private Limited Company

Incorporated

1990-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 465 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Nahata, Atul · Director appointed 2025-07-01
• Biles, Fraser James · Director appointed 2025-02-12
• Bacova, Iva · Director appointed 2024-03-27 resigned 2025-02-12
• Nabutola, Jubal Lubini · Director appointed 2021-06-25 resigned 2024-03-27
• Sinfield, John Haydn · Director appointed 2021-04-05 resigned 2021-12-31
• Day, Timothy Paul · Director appointed 2020-10-31 resigned 2021-06-25
• Douglas, Craig Karl · Director appointed 2019-09-30 resigned 2021-04-05
• Ravn, Klaus Sonne · Director appointed 2017-10-25 resigned 2020-10-31
• Schmidt-Schultes, Johannes Georg, Dr · Director appointed 2019-02-21 resigned 2019-09-30
• Dennis, Andrew John · Director appointed 2017-10-25 resigned 2019-04-30
• Horn, Alfons · Director appointed 2017-10-25 resigned 2019-02-21
• Bradley, Jason John · Director appointed 2017-10-25 resigned 2019-02-11
• Schnepper, James Russell · Director appointed 2016-06-14 resigned 2017-10-25
• Hansen, Henrik · Director appointed 2015-09-14 resigned 2017-10-25
• Stel, Paul · Secretary appointed 2010-07-28 resigned 2017-10-25
• Stel, Paul · Director appointed 2010-06-01 resigned 2017-10-25
• Lawton, Andrew David · Director appointed 2016-04-05 resigned 2017-05-31
• Lacko, Ladislav · Director appointed 2015-08-01 resigned 2016-11-30
• Kohlmann, Miguel · Director appointed 2015-09-14 resigned 2016-06-14
• Scoffield, Matthew James Mylrea · Director appointed 2011-06-14 resigned 2016-04-05
• Schmidt-Jacobsen, Christian Gymos, Mr. · Director appointed 2008-11-20 resigned 2015-09-01
• Rosgaard, Ole · Director appointed 2010-07-28 resigned 2013-04-11
• Mathieson, James, Mr. · Director appointed 2005-06-14 resigned 2010-07-28
• Finnerty, Christopher James Edward · Secretary resigned 2010-07-28
• Hansen, Holger Carsten · Director appointed 2004-08-31 resigned 2008-11-20
• Ellis, Martin Hans · Director appointed 2004-08-31 resigned 2008-07-01
• Kuhl, Jan Johan · Director appointed 2001-09-24 resigned 2007-03-31
• Jenkins, Roy Hunter, Dr · Director appointed 1994-03-11 resigned 2005-06-14
• Laursen, Asger · Director appointed 1999-03-08 resigned 2004-08-31
• Terkildsen, Claus · Director appointed 2000-05-19 resigned 2001-03-26
• Andreasen, Hans Carsten · Director resigned 2000-05-04
• Pedersen, Bent · Director appointed 1996-03-11 resigned 1999-03-08
• Torp-Pedersen, Alf Hove · Director resigned 1999-03-08
• Christiansen, Willy Overgaard · Director resigned 1996-03-11
• Moore, John Verdun · Director resigned 1993-10-31

People with significant control (1)

• Bmi Group Holdings Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 024726350007
  Held by Mizuho Bank, LTD (As Security Trustee)
  Created 2013-09-13 · satisfied 2016-04-06
  Land on the north side of barton dock road t/no GM541111. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024726350006
  Held by Mizuho Bank, LTD (As Security Trustee)
  Created 2013-09-13 · satisfied 2016-04-06
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-02-26 · satisfied 2011-02-02
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Satisfied
  Held by Mizuho Corporate Bank LTD as Security Trustee
  Created 2008-02-14 · satisfied 2016-04-06
  All the right, title and interest from time to time in the land on the north side of barton dock road t/no GM541111 see image for full details.
• Debenture Satisfied
  Held by Mizuho Corporate Bank LTD as Security Trustee
  Created 2008-02-14 · satisfied 2016-04-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2003-09-30 · satisfied 2007-07-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank Scotland PLC
  Created 1991-01-18 · satisfied 2003-01-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-12 Full accounts (paper) AA Accounts
• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-24 Full accounts (paper) AA Accounts
• 2025-07-01 Appointment of director AP01 Officers
• 2025-02-14 Termination director company with name termination date TM01 Officers
• 2025-02-14 Appointment of director AP01 Officers
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Change to a person with significant control PSC05 PSC
• 2024-09-06 Full accounts (paper) AA Accounts
• 2024-08-12 Full accounts (paper) AA Accounts
• 2024-03-28 Termination director company with name termination date TM01 Officers
• 2024-03-28 Appointment of director AP01 Officers
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-04 Full accounts (paper) AA Accounts
• 2023-02-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.