CompaniesInTheUK

B.M.I. ENGINEERING LIMITED

Company number 01221870 ·

Active

140 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
9 Oct 2025 Cessation of Ramesh Vig as a person with significant control on 2025-10-09 · 1 page View document
9 Oct 2025 Cessation of Karan Vig as a person with significant control on 2025-10-09 · 1 page View document
9 Oct 2025 Notification of Perfect Sourcewell Private Limited as a person with significant control on 2025-10-09 · 2 pages View document
27 May 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
25 Feb 2025 Satisfaction of charge 012218700003 in full · 1 page View document
9 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Current accounting period shortened from 2025-07-31 to 2024-12-31 · 1 page View document
27 Nov 2024 Micro company accounts made up to 2024-07-31 · 3 pages View document
25 Sep 2024 Termination of appointment of Ben Michael Elwell as a director on 2024-09-23 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
22 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with updates · 4 pages View document
25 Oct 2023 Statement of capital following an allotment of shares on 2023-10-23 · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
10 Jul 2023 Termination of appointment of John Christopher Clarke as a director on 2023-07-10 · 1 page View document
28 Mar 2023 Change of details for Mr Romesh Vig as a person with significant control on 2023-03-27 · 2 pages View document
27 Mar 2023 Notification of Romesh Vig as a person with significant control on 2023-03-27 · 2 pages View document
27 Mar 2023 Notification of Karan Vig as a person with significant control on 2023-03-27 · 2 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-27 with updates · 4 pages View document
27 Mar 2023 Cessation of Blackheath Metal Industries Ltd as a person with significant control on 2023-03-27 · 1 page View document
2 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
14 Feb 2023 Satisfaction of charge 012218700002 in full · 1 page View document
10 Feb 2023 Satisfaction of charge 1 in full · 1 page View document
2 Feb 2023 Appointment of Mr Ramesh Vig as a director on 2023-02-02 · 2 pages View document
2 Feb 2023 Appointment of Mr Karan Vig as a director on 2023-02-02 · 2 pages View document
2 Feb 2023 Appointment of Mrs Poonam Vig as a director on 2023-02-02 · 2 pages View document
2 Feb 2023 Registration of charge 012218700003, created on 2023-02-02 · 17 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
28 Oct 2022 Registration of charge 012218700002, created on 2022-10-25 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Feb 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
11 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE View document
12 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
2 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
30 Oct 2017 DIRECTOR APPOINTED BEN MICHAEL EWELL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STUART BAKER View document
7 Feb 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
2 May 2016 DIRECTOR APPOINTED MR STUART BAKER View document
20 Jan 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
4 Jan 2016 Annual return made up to 15 December 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON View document
22 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
15 Dec 2014 APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER CLARKE / 20/08/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
2 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
19 Dec 2012 Annual return made up to 15 December 2012 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
25 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
4 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
15 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN JOHNSON / 15/12/2009 · 2 pages View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
15 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 May 2007 DIRECTOR RESIGNED View document
22 Dec 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Jan 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
4 Jan 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
12 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
29 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
15 Dec 2003 AUDITOR'S RESIGNATION View document
7 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
23 Dec 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
4 Jul 2002 DIRECTOR RESIGNED View document
7 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
21 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
2 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
29 Dec 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
20 Dec 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
23 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
6 Jan 1999 NEW DIRECTOR APPOINTED View document
22 Dec 1998 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS View document
6 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
31 Dec 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
7 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
18 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS View document
21 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
1 Feb 1996 RETURN MADE UP TO 15/12/95; CHANGE OF MEMBERS View document
4 Aug 1995 NEW DIRECTOR APPOINTED View document
28 Apr 1995 ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 View document
19 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
21 Dec 1994 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS View document
10 Jun 1994 DIRECTOR RESIGNED View document
20 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
22 Dec 1993 SECRETARY RESIGNED View document
22 Dec 1993 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS View document
22 Dec 1993 NEW DIRECTOR APPOINTED View document
22 Dec 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 DIRECTOR RESIGNED View document
21 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
12 Jan 1993 RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS View document
25 Aug 1992 ALTER MEM AND ARTS 21/07/92 View document
13 Jan 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS View document
15 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
21 Dec 1990 RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS View document
21 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
5 Dec 1990 DIRECTOR RESIGNED View document
6 Mar 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
6 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
1 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
1 Feb 1989 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS View document
24 Aug 1988 NEW DIRECTOR APPOINTED View document
29 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
29 Feb 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
25 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
28 Mar 1987 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS View document