BMI GLOBALED LTD

Key Data

Status

Active

Company No.

14243650

Incorporation date

19/07/2022

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2022)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

23/09/2025

Change of details for The World Universities Insights Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

02/10/2024

Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to 98 Theobalds Road London WC1X 8WB on 2024-10-02

View PDF (1 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

13/08/2024

Confirmation statement made on 2024-07-27 with no updates

View PDF (3 pages)

27/10/2023

Satisfaction of charge 142436500002 in full

View PDF (1 pages)

27/10/2023

Satisfaction of charge 142436500001 in full

View PDF (1 pages)

27/10/2023

Registration of charge 142436500003, created on 2023-10-25

View PDF (84 pages)

01/09/2023

Confirmation statement made on 2023-07-27 with updates

View PDF (4 pages)

25/04/2023

Termination of appointment of Paul Ransley as a director on 2023-03-22

View PDF (1 pages)

24/04/2023

Appointment of Mr Kelvin Trevor Barber as a director on 2023-03-22

View PDF (2 pages)

28/09/2022

Memorandum and Articles of Association

View PDF (22 pages)

28/09/2022

Resolutions

View PDF (26 pages)

23/09/2022

Registration of charge 142436500001, created on 2022-09-21

View PDF (56 pages)

23/09/2022

Registration of charge 142436500002, created on 2022-09-21

View PDF (57 pages)

21/09/2022

Appointment of Mr Paul William Louis Howarth as a director on 2022-09-16

View PDF (2 pages)

21/09/2022

Cessation of Business Marketing International Limited as a person with significant control on 2022-09-16

View PDF (1 pages)

21/09/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

21/09/2022

Notification of The World Universities Insights Limited as a person with significant control on 2022-09-16

View PDF (2 pages)

21/09/2022

Registered office address changed from Elizabeth House 54 High Street Edgware Middlesex HA8 7EJ England to 26 Red Lion Square London WC1R 4HQ on 2022-09-21

View PDF (1 pages)

21/09/2022

Termination of appointment of Samir Zaveri as a director on 2022-09-16

View PDF (1 pages)

21/09/2022

Appointment of Paul Ransley as a director on 2022-09-16

View PDF (2 pages)

15/09/2022

Statement of capital on 2022-09-15

View PDF (4 pages)

15/09/2022

Statement by Directors

View PDF (1 pages)

15/09/2022

Solvency Statement dated 14/09/22

View PDF (1 pages)

15/09/2022

Resolutions

View PDF (2 pages)

08/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

31/08/2022

Notification of Business Marketing International Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

31/08/2022

Cessation of Samir Zaveri as a person with significant control on 2022-08-10

View PDF (1 pages)

10/08/2022

Change of details for Samir Zaveri as a person with significant control on 2022-07-27

View PDF (2 pages)

10/08/2022

Notification of Samir Zaveri as a person with significant control on 2022-08-10

View PDF (2 pages)

10/08/2022

Cessation of Samir Zaveri as a person with significant control on 2022-08-10

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

27/07/2022

Registered office address changed from Chase Green House 42 Chase Side Enfield EN2 6NF England to Elizabeth House 54 High Street Edgware Middlesex HA8 7EJ on 2022-07-27

View PDF (1 pages)

27/07/2022

Termination of appointment of Rupert Michael Merrick as a director on 2022-07-27

View PDF (1 pages)

27/07/2022

Termination of appointment of Sangin Surgeon Zaveri as a director on 2022-07-27

View PDF (1 pages)

27/07/2022

Change of details for Business Marketing International Limited as a person with significant control on 2022-07-27

View PDF (2 pages)

19/07/2022

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMI GLOBALED LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Samir Zaveri	Director	19/07/2022 - 16/09/2022	5
Ransley, Paul	Director	16/09/2022 - 22/03/2023	8
Howarth, Paul William Louis	Director	16/09/2022 - Present	33
Zaveri, Sangin Surgeon	Director	19/07/2022 - 27/07/2022	6
Verdin, Christopher Peter	Director	24/02/2025 - Present	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BMI GLOBALED LTD

BMI GLOBALED LTD is an(a) Active company incorporated on 19/07/2022 with the registered office located at 98 Theobalds Road, London WC1X 8WB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMI GLOBALED LTD?

BMI GLOBALED LTD is currently Active. It was registered on 19/07/2022 .

Where is BMI GLOBALED LTD located?

BMI GLOBALED LTD is registered at 98 Theobalds Road, London WC1X 8WB.

What does BMI GLOBALED LTD do?

BMI GLOBALED LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BMI GLOBALED LTD?

The latest filing was on 07/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.