BMIB LIMITED

Key Data

Status

Active

Company No.

03907186

Incorporation date

14/01/2000

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2000)

25/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

23/02/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

23/01/2025

Change of details for Bmib 2005 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

02/02/2024

Notification of Andrew Simon Jackson as a person with significant control on 2024-01-01

View PDF (2 pages)

02/02/2024

Notification of Kelly Jo Jackson as a person with significant control on 2024-01-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

03/02/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

10/02/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

22/08/2019

Termination of appointment of Neil David Bellew as a director on 2019-05-17

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

17/02/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

19/04/2017

Registered office address changed from Unit 9a Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Unit 5, Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall WS9 8AE on 2017-04-19

View PDF (1 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/02/2017

Register(s) moved to registered inspection location 21 the Point Market Harborough LE16 7NU

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

21/02/2017

Register inspection address has been changed to 21 the Point Market Harborough LE16 7NU

View PDF (1 pages)

08/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

28/07/2015

Termination of appointment of Neil Paul Green as a secretary on 2015-06-30

View PDF (1 pages)

28/07/2015

Termination of appointment of Neil Paul Green as a director on 2015-06-30

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

28/02/2013

Register(s) moved to registered office address

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

01/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

17/05/2010

Appointment of Neil Paul Green as a secretary

View PDF (3 pages)

17/05/2010

Termination of appointment of Julienne Morley as a secretary

View PDF (2 pages)

17/05/2010

Termination of appointment of Robert Morley as a director

View PDF (2 pages)

17/05/2010

Appointment of Neil Paul Green as a director

View PDF (3 pages)

17/05/2010

Appointment of Andrew Simon Jackson as a director

View PDF (3 pages)

17/05/2010

Appointment of Neil David Bellew as a director

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/04/2010

Director's details changed for Robert Morley on 2009-10-01

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

02/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

19/03/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

19/03/2009

Location of debenture register

View PDF (1 pages)

19/03/2009

Location of register of members

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/04/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/03/2007

Return made up to 14/01/07; full list of members

View PDF (9 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

20/03/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

19/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/04/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-06-30

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13/03/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

27/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

28/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

15/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

28/09/2001

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: porchester house porchester street birmingham north midlands B1 9JY

View PDF (1 pages)

09/08/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

10/07/2001

Resolutions

View PDF (1 pages)

10/07/2001

£ nc 1000/10000 18/12/00

View PDF (1 pages)

10/07/2001

Ad 18/12/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/04/2001

Registered office changed on 04/04/01 from: 119 barnt green road rednal birmingham west midlands B45 8PP

View PDF (1 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Ad 16/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/07/2000

Registered office changed on 21/07/00 from: 119 barnt green road rednal birmingham west midlands B45 8PP

View PDF (1 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Registered office changed on 23/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

14/01/2000

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
321.94K
-
0.00
549.00
-

2022
0
341.27K
-
0.00
5.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
APEX COMPANY SERVICES LIMITED	Nominee Secretary	14/01/2000 - 16/02/2000	2389
APEX NOMINEES LIMITED	Nominee Director	14/01/2000 - 16/02/2000	2361
Cliff, Anthony Edward, Sir	Director	16/02/2000 - 26/07/2000	7
Bellew, Neil David	Director	29/04/2010 - 17/05/2019	5
Jackson, Andrew Simon	Director	29/04/2010 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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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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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 BMIB LIMITED

BMIB LIMITED is an(a) Active company incorporated on 14/01/2000 with the registered office located at Unit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall WS9 8AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMIB LIMITED?

BMIB LIMITED is currently Active. It was registered on 14/01/2000 .

Where is BMIB LIMITED located?

BMIB LIMITED is registered at Unit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall WS9 8AE.

What does BMIB LIMITED do?

BMIB LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BMIB LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.