BMI INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmi Investments Limited. The company was founded 4 years ago and was given the registration number 12616848. The firm's registered office is in DERBY. You can find them at 155 Normanton Road, , Derby, Derbyshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BMI INVESTMENTS LIMITED
Company Number	:	12616848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 May 2020
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	155 Normanton Road, Derby, Derbyshire, United Kingdom, DE23 6UR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
155, Normanton Road, Derby, United Kingdom, DE23 6UR	Director	21 May 2020	Active
155, Normanton Road, Derby, United Kingdom, DE23 6UR	Director	21 May 2020	Active

People with Significant Control

Mr Irfan Younus
Notified on	:	21 May 2020
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	155, Normanton Road, Derby, United Kingdom, DE23 6UR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Bobby Satinder Virk
Notified on	:	21 May 2020
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	155, Normanton Road, Derby, United Kingdom, DE23 6UR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-02	Accounts	Accounts with accounts type micro entity.	Download
2023-06-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-24	Accounts	Accounts with accounts type micro entity.	Download
2022-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-02	Accounts	Accounts with accounts type micro entity.	Download
2021-06-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-21	Incorporation	Incorporation company.	Download