BMI GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Termination of appointment of Iva Bacova as a director on 2025-02-12 |
| 14/02/2514 February 2025 | Appointment of Mr Fraser James Biles as a director on 2025-02-12 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 23/09/2423 September 2024 | Change of details for Bmi Group Holdings Uk Limited as a person with significant control on 2024-09-23 |
| 12/08/2412 August 2024 | Full accounts made up to 2022-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Jubal Lubini Nabutola as a director on 2024-03-27 |
| 28/03/2428 March 2024 | Appointment of Ms Iva Bacova as a director on 2024-03-27 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2021-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 04/01/224 January 2022 | Termination of appointment of John Haydn Sinfield as a director on 2021-12-31 |
| 07/07/217 July 2021 | Appointment of Mr Jubal Lubini Nabutola as a director on 2021-06-25 |
| 06/07/216 July 2021 | Termination of appointment of Timothy Paul Day as a director on 2021-06-25 |
| 16/06/2116 June 2021 | Full accounts made up to 2019-12-31 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNIS |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BRADLEY |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFONS HORN |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED DR JOHANNES GEORG SCHMIDT-SCHULTES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM ICOPAL LIMITED, BARTON DOCK ROAD STRETFORD MANCHESTER M32 0YL |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED KLAUS SONNE RAVN |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCHNEPPER |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK HANSEN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED ALFONS HORN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR JASON JOHN BRADLEY |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED ANDREW JOHN DENNIS |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL STEL |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEL |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / CORTES HOLDINGS UK LIMITED / 24/07/2017 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWTON |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL SCHNEPPER / 20/03/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LADISLAV LACKO |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL KOHLMANN |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR JAMES RUSSELL SCHNEPPER |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOFFIELD |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024726350006 |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024726350007 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR ANDREW DAVID LAWTON |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR HENRIK HANSEN |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR MIGUEL KOHLMANN |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHMIDT-JACOBSEN |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 01/09/2015 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR LADISLAV LACKO |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 17/11/2014 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024726350007 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024726350006 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2013 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLE ROSGAARD |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2012 |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 12/01/2012 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES MYLREA SCOFFIELD |
| 13/06/1113 June 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 43523302 |
| 10/06/1110 June 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 42849434.00 |
| 09/06/119 June 2011 | 18/04/11 STATEMENT OF CAPITAL GBP 40187190.00 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN GYMOS SCHMIDT-JACOBSEN / 23/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 28/09/1028 September 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 39100054.00 |
| 28/09/1028 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR PAUL STEL |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FINNERTY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHIESON |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR OLE ROSGAARD |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR PAUL STEL |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN GYMOS SCHMIDT-JACOBSEN / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 07/01/107 January 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 26000000 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/01/092 January 2009 | NC INC ALREADY ADJUSTED 23/12/2008 |
| 02/01/092 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0824 December 2008 | GBP NC 15000000/24000000 23/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MR. CHRISTIAN GYMOS SCHMIDT-JACOBSEN |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR HOLGER HANSEN |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/0821 February 2008 | FAC AGRE DEED DEBEN 07/02/08 |
| 21/02/0821 February 2008 | ARTICLES OF ASSOCIATION |
| 21/02/0821 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0712 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: BARTON DOCK ROAD STRETFORD MANCHESTER M32 OYL |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | AUDITOR'S RESIGNATION |
| 09/02/039 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED ICOPAL (UK) LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 01/11/991 November 1999 | £ NC 12644000/15000000 30/06/99 |
| 01/11/991 November 1999 | CONVE 30/06/99 |
| 01/07/991 July 1999 | COMPANY NAME CHANGED D. ANDERSON & SON LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | £ IC 12644000/5000000 09/09/96 £ SR 7644000@1=7644000 |
| 13/09/9613 September 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/09/9613 September 1996 | REDEMPTION OF SHARES 09/09/96 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | REDUCTION OF ISSUED CAPITAL |
| 10/12/9310 December 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 17000000/ 12644000 |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED |
| 04/10/934 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/934 October 1993 | ALTER MEM AND ARTS 16/09/93 |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 09/02/93; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/12/9018 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/90 |
| 07/08/907 August 1990 | COMPANY NAME CHANGED D. ANDERSON & SON (U.K.) LIMITED CERTIFICATE ISSUED ON 08/08/90 |
| 15/06/9015 June 1990 | £ NC 1000/17000000 25/05/90 |
| 15/06/9015 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED BARWELL LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | ALTER MEM AND ARTS 05/04/90 |
| 21/02/9021 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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