BMI GROUP UK LIMITED

Key Data

Status

Active

Company No.

02472635

Incorporation date

21/02/1990

Size

Full

Classification

Production of abrasive products (23.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1990)

27/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

01/07/2025

Appointment of Mr Atul Nahata as a director on 2025-07-01

View PDF (2 pages)

14/02/2025

Appointment of Mr Fraser James Biles as a director on 2025-02-12

View PDF (2 pages)

14/02/2025

Termination of appointment of Iva Bacova as a director on 2025-02-12

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

23/09/2024

Change of details for Bmi Group Holdings Uk Limited as a person with significant control on 2024-09-23

View PDF (2 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/08/2024

Full accounts made up to 2022-12-31

View PDF (43 pages)

28/03/2024

Appointment of Ms Iva Bacova as a director on 2024-03-27

View PDF (2 pages)

28/03/2024

Termination of appointment of Jubal Lubini Nabutola as a director on 2024-03-27

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

04/09/2023

Full accounts made up to 2021-12-31

View PDF (43 pages)

07/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

22/03/2022

Full accounts made up to 2020-12-31

View PDF (39 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of John Haydn Sinfield as a director on 2021-12-31

View PDF (1 pages)

07/07/2021

Appointment of Mr Jubal Lubini Nabutola as a director on 2021-06-25

View PDF (2 pages)

06/07/2021

Termination of appointment of Timothy Paul Day as a director on 2021-06-25

View PDF (1 pages)

16/06/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

28/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

07/04/2021

Termination of appointment of Craig Karl Douglas as a director on 2021-04-05

View PDF (1 pages)

07/04/2021

Appointment of Mr John Haydn Sinfield as a director on 2021-04-05

View PDF (2 pages)

16/03/2021

Resolutions

View PDF (2 pages)

16/03/2021

Change of name notice

View PDF (2 pages)

06/11/2020

Appointment of Mr Timothy Paul Day as a director on 2020-10-31

View PDF (2 pages)

06/11/2020

Termination of appointment of Klaus Sonne Ravn as a director on 2020-10-31

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

26/10/2019

Resolutions

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

30/09/2019

Appointment of Mr Craig Karl Douglas as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Johannes Georg Schmidt-Schultes as a director on 2019-09-30

View PDF (1 pages)

13/05/2019

Termination of appointment of Andrew John Dennis as a director on 2019-04-30

View PDF (1 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

21/02/2019

Termination of appointment of Jason John Bradley as a director on 2019-02-11

View PDF (1 pages)

21/02/2019

Termination of appointment of Alfons Horn as a director on 2019-02-21

View PDF (1 pages)

21/02/2019

Appointment of Dr Johannes Georg Schmidt-Schultes as a director on 2019-02-21

View PDF (2 pages)

31/10/2018

Registered office address changed from Icopal Limited, Barton Dock Road Stretford Manchester M32 0YL to Bmi House 2 Pitfield Kiln Farm Milton Keynes MK11 3LW on 2018-10-31

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

12/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

31/10/2017

Appointment of Klaus Sonne Ravn as a director on 2017-10-25

View PDF (2 pages)

30/10/2017

Termination of appointment of James Russell Schnepper as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Henrik Hansen as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Paul Stel as a director on 2017-10-25

View PDF (1 pages)

30/10/2017

Termination of appointment of Paul Stel as a secretary on 2017-10-25

View PDF (1 pages)

30/10/2017

Appointment of Mr Jason John Bradley as a director on 2017-10-25

View PDF (2 pages)

30/10/2017

Appointment of Andrew John Dennis as a director on 2017-10-25

View PDF (2 pages)

30/10/2017

Appointment of Alfons Horn as a director on 2017-10-25

View PDF (2 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

24/07/2017

Change of details for Cortes Holdings Uk Limited as a person with significant control on 2017-07-24

View PDF (2 pages)

13/06/2017

Termination of appointment of Andrew David Lawton as a director on 2017-05-31

View PDF (1 pages)

21/03/2017

Director's details changed for Mr James Russell Schnepper on 2017-03-20

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

30/11/2016

Termination of appointment of Ladislav Lacko as a director on 2016-11-30

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

21/06/2016

Appointment of Mr James Russell Schnepper as a director on 2016-06-14

View PDF (2 pages)

21/06/2016

Termination of appointment of Miguel Kohlmann as a director on 2016-06-14

View PDF (1 pages)

11/04/2016

Termination of appointment of Matthew James Mylrea Scoffield as a director on 2016-04-05

View PDF (1 pages)

06/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

06/04/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

06/04/2016

Satisfaction of charge 024726350007 in full

View PDF (4 pages)

06/04/2016

Satisfaction of charge 024726350006 in full

View PDF (4 pages)

05/04/2016

Appointment of Mr Andrew David Lawton as a director on 2016-04-05

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

18/09/2015

Appointment of Mr Henrik Hansen as a director on 2015-09-14

View PDF (2 pages)

18/09/2015

Appointment of Mr Miguel Kohlmann as a director on 2015-09-14

View PDF (2 pages)

01/09/2015

Director's details changed for Mr Paul Stel on 2015-09-01

View PDF (2 pages)

01/09/2015

Termination of appointment of Christian Gymos Schmidt-Jacobsen as a director on 2015-09-01

View PDF (1 pages)

11/08/2015

Appointment of Mr Ladislav Lacko as a director on 2015-08-01

View PDF (2 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

09/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

25/11/2014

Director's details changed for Mr Paul Stel on 2014-11-17

View PDF (2 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

17/09/2013

Registration of charge 024726350006

View PDF (17 pages)

17/09/2013

Registration of charge 024726350007

View PDF (12 pages)

03/07/2013

Director's details changed for Mr Matthew James Mylrea Scoffield on 2013-07-03

View PDF (2 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

11/04/2013

Termination of appointment of Ole Rosgaard as a director

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

03/07/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-07-03

View PDF (2 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (4 pages)

12/01/2012

Director's details changed for Mr Matthew James Mylrea Scoffield on 2012-01-12

View PDF (2 pages)

14/06/2011

Appointment of Mr Matthew James Mylrea Scoffield as a director

View PDF (2 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (4 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (4 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-04-18

View PDF (4 pages)

24/05/2011

Director's details changed for Mr Paul Stel on 2011-05-23

View PDF (2 pages)

24/05/2011

Director's details changed for Mr. Christian Gymos Schmidt-Jacobsen on 2011-05-23

View PDF (2 pages)

24/05/2011

Secretary's details changed for Mr Paul Stel on 2011-05-23

View PDF (1 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

03/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/10/2010

Director's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

27/10/2010

Secretary's details changed for Mr Paul Stel on 2010-10-22

View PDF (2 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-08-02

View PDF (4 pages)

28/09/2010

Resolutions

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

28/07/2010

Appointment of Mr Paul Stel as a secretary

View PDF (1 pages)

28/07/2010

Appointment of Mr Ole Rosgaard as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Christopher Finnerty as a secretary

View PDF (1 pages)

28/07/2010

Termination of appointment of James Mathieson as a director

View PDF (1 pages)

10/06/2010

Appointment of Mr Paul Stel as a director

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr. Christian Gymos Schmidt-Jacobsen on 2010-02-15

View PDF (2 pages)

19/01/2010

Resolutions

View PDF (4 pages)

07/01/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (2 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

13/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

02/01/2009

Ad 23/12/08\gbp si 9000000@1=9000000\gbp ic 15000000/24000000\

View PDF (2 pages)

02/01/2009

Resolutions

View PDF (2 pages)

02/01/2009

Resolutions

View PDF (3 pages)

02/01/2009

Resolutions

View PDF (3 pages)

24/12/2008

Gbp nc 15000000/24000000\23/12/08

View PDF (2 pages)

21/12/2008

Director appointed mr. Christian gymos schmidt-jacobsen

View PDF (1 pages)

19/12/2008

Appointment terminated director holger hansen

View PDF (1 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

29/08/2008

Appointment terminated director martin ellis

View PDF (1 pages)

27/02/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

22/02/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

21/02/2008

Memorandum and Articles of Association

View PDF (23 pages)

21/02/2008

Resolutions

View PDF (0 pages)

21/02/2008

Resolutions

View PDF (3 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

20/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

24/04/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

12/02/2007

Location of debenture register

View PDF (1 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Registered office changed on 12/02/07 from: barton dock road stretford manchester M32 oyl

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (30 pages)

15/03/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (1 pages)

10/03/2005

Return made up to 09/02/05; full list of members

View PDF (3 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

17/09/2004

Director resigned

View PDF (1 pages)

31/01/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

02/07/2003

Auditor's resignation

View PDF (1 pages)

09/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

17/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2003

Auditor's resignation

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

21/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

16/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

19/12/2000

Certificate of change of name

View PDF (3 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

30/05/2000

New director appointed

View PDF (2 pages)

01/03/2000

Return made up to 09/02/00; full list of members

View PDF (7 pages)

30/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

01/11/1999

Conve 30/06/99

View PDF (1 pages)

01/11/1999

Ad 30/06/99--------- £ si 10000000@1=10000000 £ ic 5000000/15000000

View PDF (2 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (0 pages)

01/11/1999

Resolutions

View PDF (1 pages)

01/11/1999

£ nc 12644000/15000000 30/06/99

View PDF (1 pages)

01/07/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

22/02/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/03/1998

Director's particulars changed

View PDF (1 pages)

03/03/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

06/03/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

01/11/1996

£ ic 12644000/5000000 09/09/96 £ sr 7644000@1=7644000

View PDF (1 pages)

13/09/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

13/09/1996

Resolutions

View PDF (1 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

26/03/1996

New director appointed

View PDF (2 pages)

20/03/1996

Director resigned

View PDF (2 pages)

04/03/1996

Return made up to 09/02/96; full list of members

View PDF (6 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

14/02/1995

Return made up to 09/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

27/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

20/03/1994

New director appointed

View PDF (0 pages)

28/02/1994

Return made up to 09/02/94; full list of members

View PDF (5 pages)

13/12/1993

Certificate of reduction of issued capital

View PDF (1 pages)

10/12/1993

Reduction of iss capital and minute (oc) £ ic 17000000/ 12644000

View PDF (4 pages)

24/11/1993

Director resigned

View PDF (0 pages)

04/10/1993

Memorandum and Articles of Association

View PDF (37 pages)

04/10/1993

Resolutions

View PDF (0 pages)

05/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

26/02/1993

Return made up to 09/02/93; no change of members

View PDF (4 pages)

14/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

12/02/1992

Return made up to 21/02/92; full list of members

View PDF (6 pages)

17/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/05/1991

Return made up to 21/02/91; full list of members

View PDF (9 pages)

05/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/01/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

18/12/1990

Resolutions

View PDF (0 pages)

18/12/1990

Resolutions

View PDF (0 pages)

18/12/1990

Resolutions

View PDF (0 pages)

07/08/1990

Certificate of change of name

View PDF (0 pages)

15/06/1990

Ad 25/05/90--------- £ si 16999998@1=16999998 £ ic 2/17000000

View PDF (0 pages)

15/06/1990

Statement of rights attached to allotted shares

View PDF (0 pages)

15/06/1990

£ nc 1000/17000000 25/05/90

View PDF (0 pages)

15/06/1990

Director resigned;new director appointed

View PDF (0 pages)

14/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/05/1990

Certificate of change of name

View PDF (2 pages)

14/05/1990

Registered office changed on 14/05/90 from: 120 east road london N1 6AA

View PDF (0 pages)

27/04/1990

Resolutions

View PDF (2 pages)

27/04/1990

Director resigned;new director appointed

View PDF (0 pages)

27/04/1990

Director resigned;new director appointed

View PDF (0 pages)

21/02/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMI GROUP UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

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
Bradley, Jason John	Director	25/10/2017 - 11/02/2019	11
Schnepper, James Russell	Director	14/06/2016 - 25/10/2017	2
Lacko, Ladislav	Director	01/08/2015 - 30/11/2016	1
Horn, Alfons	Director	25/10/2017 - 21/02/2019	4
Weywadt, Steen	Director	08/03/1999 - 24/09/2001	-

Persons with Significant Control

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

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Description

About BMI GROUP UK LIMITED

BMI GROUP UK LIMITED is an(a) Active company incorporated on 21/02/1990 with the registered office located at Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW. There are currently 2 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 GROUP UK LIMITED?

BMI GROUP UK LIMITED is currently Active. It was registered on 21/02/1990 .

Where is BMI GROUP UK LIMITED located?

BMI GROUP UK LIMITED is registered at Bmi House 2 Pitfield, Kiln Farm, Milton Keynes MK11 3LW.

What does BMI GROUP UK LIMITED do?

BMI GROUP UK LIMITED operates in the Production of abrasive products (23.91 - SIC 2007) sector.

What is the latest filing for BMI GROUP UK LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-24 with no updates.