This company is commonly known as Bmib 2005 Limited. The company was founded 18 years ago and was given the registration number 05488487. The firm's registered office is in WALSALL. You can find them at Unit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BMIB 2005 LIMITED |
|---|---|---|
| Company Number | : | 05488487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall, England, WS9 8AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Aldridge Fields Business Park, Middlemore Lane West, Aldridge, Walsall, England, WS9 8AE | Director | 29 April 2010 | Active |
| Unit 9a Fourways, Carlyon Road Industrial Estate, Atherstone, CV9 1LH | Secretary | 05 May 2006 | Active |
| Moat Lodge Moat Lane, Wolvey, Hinckley, LE10 3HP | Secretary | 22 June 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 22 June 2005 | Active |
| Unit 5, Aldridge Fields Business Park, Middlemore Lane West, Aldridge, Walsall, England, WS9 8AE | Director | 29 April 2010 | Active |
| Unit 9a Fourways, Carlyon Road Industrial Estate, Atherstone, CV9 1LH | Director | 29 April 2010 | Active |
| Moat Lodge Moat Lane, Wolvey, Hinckley, LE10 3HP | Director | 22 June 2005 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 22 June 2005 | Active |
| Bmib 2005 Holdings Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Address | : | Unit 5, Aldridge Fields Business Park, Middlemore Lane West, Walsall, WS9 8AE |
| Nature of control | : |
|
| Mrs Heather Mary Bellew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Aldridge Fields Business Park, Middlemore Lane West, Walsall, England, WS9 8AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-08-01 | Address | Move registers to registered office company with new address. | Download |
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