BRITISH MIDLAND LIMITED

Key Data

Status

Active

Company No.

02107441

Incorporation date

06/03/1987

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1987)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

12/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

13/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04

View PDF (1 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

23/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

19/07/2022

Termination of appointment of Nessa Mc Neela as a director on 2022-07-06

View PDF (1 pages)

15/07/2022

Appointment of Thomas Alan Horwood as a director on 2022-07-06

View PDF (2 pages)

01/11/2021

Appointment of Nessa Mc Neela as a director on 2021-10-19

View PDF (2 pages)

01/11/2021

Termination of appointment of Simon Philcox as a director on 2021-10-19

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

12/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

19/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

13/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

28/02/2019

Director's details changed for Miss Sian Louise Davies on 2019-01-01

View PDF (2 pages)

18/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

20/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

15/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

16/05/2017

Appointment of Simon Philcox as a director on 2017-04-25

View PDF (2 pages)

16/05/2017

Termination of appointment of Lynne Louise Embleton as a director on 2017-04-25

View PDF (1 pages)

16/05/2017

Termination of appointment of Clifton Denley as a director on 2017-04-25

View PDF (1 pages)

16/05/2017

Appointment of Ms Sian Louise Davies as a director on 2017-04-25

View PDF (2 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

02/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

01/03/2016

Termination of appointment of Nicholas Swift as a director on 2016-02-26

View PDF (1 pages)

12/01/2016

Statement by Directors

View PDF (2 pages)

12/01/2016

Statement of capital on 2016-01-12

View PDF (4 pages)

12/01/2016

Solvency Statement dated 15/12/15

View PDF (1 pages)

12/01/2016

Resolutions

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

27/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (8 pages)

27/02/2015

Termination of appointment of Peter Anthony Simpson as a director on 2015-02-13

View PDF (1 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (11 pages)

10/09/2014

Director's details changed for Mr Peter Anthony Simpson on 2014-09-09

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (9 pages)

13/05/2014

Auditor's resignation

View PDF (2 pages)

07/11/2013

Appointment of Mr Andrew Ian Fleming as a secretary

View PDF (2 pages)

07/11/2013

Termination of appointment of Kulbinder Dosanjh as a secretary

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (9 pages)

13/02/2013

Termination of appointment of Christopher Haynes as a director

View PDF (1 pages)

02/01/2013

Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary

View PDF (2 pages)

02/01/2013

Termination of appointment of Alan Buchanan as a secretary

View PDF (1 pages)

17/10/2012

Statement of company's objects

View PDF (2 pages)

17/10/2012

Resolutions

View PDF (30 pages)

24/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (10 pages)

07/08/2012

Registered office address changed from Donington Hall Castle Donington Derby DE74 2SB on 2012-08-07

View PDF (2 pages)

13/06/2012

Director's details changed for Christopher Mark Haynes on 2012-05-25

View PDF (3 pages)

13/06/2012

Appointment of Clifton Denley as a director

View PDF (3 pages)

13/06/2012

Termination of appointment of Simone Menne as a director

View PDF (2 pages)

30/04/2012

Appointment of Christopher Mark Haynes as a director

View PDF (3 pages)

26/04/2012

Appointment of Alan Kerr Buchanan as a secretary

View PDF (3 pages)

26/04/2012

Appointment of Nicholas Swift as a director

View PDF (3 pages)

24/04/2012

Appointment of Peter Anthony Simpson as a director

View PDF (3 pages)

24/04/2012

Appointment of Lynne Louise Embleton as a director

View PDF (3 pages)

24/04/2012

Termination of appointment of Holger Hatty as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Jorg Hennemann as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Wolfgang Prock-Schauer as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Nigel Turner as a director

View PDF (2 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-19

View PDF (5 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/04/2012

Termination of appointment of Vagn Sorensen as a director

View PDF (3 pages)

13/04/2012

Termination of appointment of Vagn Sorensen as a director

View PDF (2 pages)

08/01/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

23/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/10/2011

Appointment of Ms Simone Menne as a director

View PDF (3 pages)

27/09/2011

Termination of appointment of Stefan Lauer as a director

View PDF (2 pages)

27/09/2011

Appointment of Vagn Ove Sorensen as a director

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (18 pages)

09/08/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

02/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (17 pages)

06/07/2010

Statement of capital following an allotment of shares on 2010-06-09

View PDF (4 pages)

16/06/2010

Termination of appointment of Robert Palmer as a secretary

View PDF (2 pages)

16/01/2010

Auditor's resignation

View PDF (2 pages)

18/12/2009

Resolutions

View PDF (1 pages)

18/12/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/12/2009

Re-registration of Memorandum and Articles

View PDF (22 pages)

18/12/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

02/12/2009

Appointment of Wolfgang Prock-Schauer as a director

View PDF (3 pages)

24/11/2009

Appointment of Robert Michael Palmer as a secretary

View PDF (3 pages)

16/11/2009

Termination of appointment of Timothy Bye as a secretary

View PDF (2 pages)

16/11/2009

Termination of appointment of Timothy Bye as a director

View PDF (2 pages)

16/11/2009

Termination of appointment of Benny Zakrisson as a director

View PDF (2 pages)

09/11/2009

Director's details changed for Dr Holger Hatty on 2009-10-26

View PDF (3 pages)

09/11/2009

Director's details changed for Stefan Heinrich Lauer on 2009-10-26

View PDF (3 pages)

09/11/2009

Director's details changed for Jorg Otto Gerhard Hennemann on 2009-10-26

View PDF (3 pages)

09/11/2009

Director's details changed for Nigel Owen Turner on 2009-10-26

View PDF (3 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (39 pages)

03/09/2009

Return made up to 10/08/09; full list of members

View PDF (8 pages)

14/07/2009

Memorandum and Articles of Association

View PDF (39 pages)

14/07/2009

Resolutions

View PDF (3 pages)

11/07/2009

Director appointed stefan heinrich lauer

View PDF (1 pages)

04/07/2009

Director appointed jorg otto gerhard hennemann

View PDF (2 pages)

04/07/2009

Appointment terminated director carsten spohr

View PDF (1 pages)

04/07/2009

Appointment terminated director grahame elliott

View PDF (1 pages)

04/07/2009

Appointment terminated director michael bishop

View PDF (1 pages)

11/03/2009

Director's change of particulars / carsten spohr / 27/02/2009

View PDF (1 pages)

11/03/2009

Director's change of particulars / holger hatty / 27/02/2009

View PDF (1 pages)

05/09/2008

Return made up to 10/08/08; full list of members

View PDF (10 pages)

29/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

07/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

30/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

20/07/2007

New director appointed

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (3 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 10/08/06; full list of members

View PDF (8 pages)

28/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (55 pages)

13/09/2005

Return made up to 10/08/05; no change of members

View PDF (7 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (34 pages)

21/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

10/09/2004

Return made up to 10/08/04; no change of members

View PDF (7 pages)

30/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

03/09/2003

Return made up to 10/08/03; full list of members

View PDF (10 pages)

29/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (43 pages)

28/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

23/08/2002

Return made up to 10/08/02; no change of members

View PDF (7 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

23/08/2001

Return made up to 10/08/01; change of members

View PDF (8 pages)

29/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (30 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

11/01/2001

Resolutions

View PDF (41 pages)

04/09/2000

Return made up to 10/08/00; full list of members

View PDF (13 pages)

06/07/2000

Full group accounts made up to 1999-12-31

View PDF (29 pages)

08/05/2000

Director's particulars changed

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

03/09/1999

Return made up to 10/08/99; no change of members

View PDF (11 pages)

12/08/1999

Full group accounts made up to 1998-12-31

View PDF (30 pages)

05/02/1999

Secretary's particulars changed

View PDF (1 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

26/08/1998

Return made up to 10/08/98; change of members

View PDF (12 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

30/06/1998

Full group accounts made up to 1997-12-31

View PDF (32 pages)

29/08/1997

Return made up to 10/08/97; full list of members

View PDF (15 pages)

22/07/1997

Certificate of reduction of share premium

View PDF (1 pages)

22/07/1997

Court order

View PDF (2 pages)

17/07/1997

Full group accounts made up to 1996-12-31

View PDF (31 pages)

09/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Resolutions

View PDF (1 pages)

17/06/1997

Certificate of change of name

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

02/09/1996

Return made up to 10/08/96; no change of members

View PDF (9 pages)

24/07/1996

Full group accounts made up to 1995-12-31

View PDF (30 pages)

22/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1995

Return made up to 10/08/95; change of members

View PDF (22 pages)

31/07/1995

New director appointed

View PDF (2 pages)

11/07/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

05/01/1995

New director appointed

View PDF (0 pages)

05/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (533 pages)

08/12/1994

Director resigned

View PDF (0 pages)

08/12/1994

Director resigned

View PDF (0 pages)

13/09/1994

Ad 31/08/94--------- £ si [email protected]=1274771 £ ic 14997302/16272073

View PDF (0 pages)

23/08/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

21/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

15/07/1994

Memorandum and Articles of Association

View PDF (53 pages)

15/07/1994

Resolutions

View PDF (1 pages)

12/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1993

Director resigned;new director appointed

View PDF (0 pages)

24/08/1993

Return made up to 10/08/93; change of members

View PDF (0 pages)

08/07/1993

Full group accounts made up to 1992-12-31

View PDF (28 pages)

01/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (55 pages)

07/09/1992

Return made up to 10/08/92; change of members

View PDF (0 pages)

01/09/1992

Director's particulars changed

View PDF (0 pages)

16/07/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

02/07/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/11/1991

New director appointed

View PDF (0 pages)

22/11/1991

New director appointed

View PDF (0 pages)

22/11/1991

Director resigned

View PDF (0 pages)

22/11/1991

Director resigned

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (62 pages)

29/08/1991

Return made up to 10/08/91; full list of members

View PDF (0 pages)

23/07/1991

Full group accounts made up to 1990-12-31

View PDF (26 pages)

13/03/1991

Director's particulars changed

View PDF (0 pages)

28/02/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

28/02/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

28/02/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

04/02/1991

New director appointed

View PDF (0 pages)

05/09/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

31/07/1990

Full group accounts made up to 1989-12-31

View PDF (30 pages)

03/08/1989

Return made up to 06/07/89; full list of members

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03/08/1989

Full group accounts made up to 1988-12-31

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04/05/1989

Nc dec already adjusted

View PDF (0 pages)

19/04/1989

Return of allotments

View PDF (0 pages)

13/04/1989

Wd 03/04/89 ad 21/12/88--------- premium £ si [email protected]=2489552 £ ic 12507750/14997302

View PDF (0 pages)

13/04/1989

Nc inc already adjusted

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

07/04/1989

Resolutions

View PDF (0 pages)

01/03/1989

New director appointed

View PDF (0 pages)

13/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/01/1989

Notice of assignment of name or new name to shares

View PDF (0 pages)

27/01/1989

Notice of assignment of name or new name to shares

View PDF (0 pages)

23/08/1988

Memorandum and Articles of Association

View PDF (66 pages)

23/08/1988

Resolutions

View PDF (0 pages)

10/08/1988

Return made up to 15/07/88; full list of members

View PDF (13 pages)

10/08/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

29/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/04/1988

Particulars of mortgage/charge

View PDF (5 pages)

29/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/12/1987

Memorandum and Articles of Association

View PDF (0 pages)

06/08/1987

Return of allotments

View PDF (0 pages)

15/07/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1987

New director appointed

View PDF (0 pages)

16/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/06/1987

Resolutions

View PDF (0 pages)

27/05/1987

Registered office changed on 27/05/87 from: blackfriars house 19 new bridge street london EC4V 6BY

View PDF (0 pages)

27/05/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

22/05/1987

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

22/05/1987

Application to commence business

View PDF (0 pages)

19/05/1987

Certificate of change of name

View PDF (0 pages)

10/03/1987

Company type changed from pri to PLC

View PDF (0 pages)

06/03/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Swift, Nicholas	Director	18/04/2012 - 25/02/2016	341
Bye, Timothy John	Director	31/12/2002 - 30/10/2009	11
Hennemann, Jorg Otto Gerhard	Director	30/06/2009 - 18/04/2012	9
Menne, Simone	Director	20/09/2011 - 22/05/2012	11
Embleton, Lynne Louise	Director	18/04/2012 - 24/04/2017	9

Persons with Significant Control

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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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Description

About BRITISH MIDLAND LIMITED

BRITISH MIDLAND LIMITED is an(a) Active company incorporated on 06/03/1987 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. There are currently 3 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 BRITISH MIDLAND LIMITED?

BRITISH MIDLAND LIMITED is currently Active. It was registered on 06/03/1987 .

Where is BRITISH MIDLAND LIMITED located?

BRITISH MIDLAND LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does BRITISH MIDLAND LIMITED do?

BRITISH MIDLAND LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRITISH MIDLAND LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.