BMI GROUP MANUFACTURING UK LIMITED
Active - Accounts Filed
General Information
NAME
BMI GROUP MANUFACTURING UK LIMITED
COMPANY NUMBER
00407552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
02/04/1946
(78 years and 8 months old)
WEBSITE
http://www.redland.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2011
16/03/2021
MONIER REDLAND LIMITED
View all previous names
MILTON KEYNES
MK11 3LW
Telephone: 03705601000
TPS: No
61 Largy Road
Belfast
BT29 4RR
Bedworth Works
Bayton Road
Exhall
Coventry, West Midlands
CV7 9EJ
Telephone: 76644500
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
MK11 3LW
Telephone: 5601000
Burlescombe Works
Tiverton
Devon
EX16 7JG
Cale Lane
Aspull
Wigan
Lancashire
WN2 1HG
Telephone: 527700
Ingleberry Road
Shepshed
Loughborough
Leicestershire
LE12 9DE
Moorhouse Plant
Moorhouse
Westerham
Kent
TN16 2ET
Telephone: 569676
Shawell Plant
Gibbet Lane
Lutterworth
Leicestershire
LE17 6AB
Telephone: 566800
South Cerney Works
Broadway Lane
South Cerney
Cirencester, Gloucestershire
GL7 5UH
Telephone: 5601000
Station Road
Cowie
Stirling
Stirlingshire
FK7 7BP
Unit 15
Rassau Industrial Estate
Rassau
Ebbw Vale, Gwent
NP23 5SD
Telephone: 309030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 02/07/2024 | New Accounts filed |
| 03/04/2024 | Jubal Lubini Nabutola (928504444) has left the board |
Credit Risk Overview
Want to learn more about BMI GROUP MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMI GROUP MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMI GROUP MANUFACTURING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2024 - Present (8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/05/1992 - Present (32 years and 6 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
30/05/1992 - Present (32 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
|
30/05/1992 - 29/07/1994 (2 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
30/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 524 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD INDUSTRIES INC | N/A | N/A |
| BMBG BOND FINANCE GP SARL | N/A | N/A |
| BMI GROUP HOLDINGS (USA) LLC | N/A | N/A |
| BMI GROUP HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP MANAGEMENT UK LIMITED | Company is dissolved | View Report |
| BMI GROUP MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| BMI GROUP UK LIMITED | Active - Accounts Filed | View Report |
| NECOFLEX HOLDINGS LIMITED | N/A | N/A |
| NECOFLEX LIMITED | N/A | N/A |
| LR (UK) LIMITED | Active - Accounts Filed | View Report |
| QUEST CONSTRUCTION PRODUCTS UK LTD | Company is dissolved | View Report |
| KLOBER GMBH | N/A | N/A |
| KLOBER LIMITED | Active - Accounts Filed | View Report |
| MONIER ROOFING GMBH | N/A | N/A |
| MONIER (CHINA) HOLDINGS LIMITED | Non-Trading | View Report |
| SCHIEDEL GMBH & CO KG | N/A | N/A |
| SCHIEDEL CHIMNEY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SCHIEDEL RITE-VENT LIMITED | Non-Trading | View Report |
| RITE-VENT HOLDINGS LIMITED | Non-Trading | View Report |
| STANDARD INDUSTRIES UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 02/07/2024 | New Accounts filed |
| 03/04/2024 | Jubal Lubini Nabutola (928504444) has left the board |
| 03/04/2024 | New Board Member Iva Bacova (931108853) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 07/09/2023 | Neil James Gregory (928188913) has left the board |
| 26/08/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Neil James Gregory (928188913) Appointed |
| 10/11/2020 | New Board Member Timothy Paul Day (927624895) Appointed |
| 10/11/2020 | Klaus Sonne Ravn (923960734) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Johannes Georg Schmidt-Schultes (925387755) has left the board |
| 02/10/2019 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Andrew John Dennis (914598237) has left the board |
| 08/03/2019 | Alfons Horn (923957880) has left the board |
| 08/03/2019 | Jason John Bradley (917937887) has left the board |
| 08/03/2019 | New Board Member Johannes Georg Schmidt-Schultes (925387755) Appointed |
| 02/11/2018 | Change in Reg. Office |
| 14/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 09/11/2017 | New Board Member Klaus Sonne Ravn (923960734) Appointed |
| 09/11/2017 | Klaus Sonne Ravn (923960781) has left the board |
| 08/11/2017 | Alfons Horn (923958051) has left the board |
| 08/11/2017 | New Board Member Alfons Horn (923957880) Appointed |
| 02/11/2017 | New Board Member Klaus Sonne Ravn (923960781) Appointed |
| 01/11/2017 | New Board Member Alfons Horn (923958051) Appointed |
| 01/11/2017 | Sebastien Leopold Pierre Strubel (920230767) has left the board |
| 01/11/2017 | Jason John Bradley (920233469) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 16/12/2016 | New Board Member Graham Roy Barlow (918346916) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 05/11/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 05/11/2015 | New Company Secretary Jason John Bradley (920233469) Appointed |
| 04/11/2015 | New Board Member Sebastien Leopold Pierre Strubel (920230767) Appointed |
| 02/09/2015 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 28/04/2015 | Rhodri Huw Jenkins (911231829) has left the board |
| 13/10/2014 | Christopher Gareth Morgan (914338518) has left the board |
| 13/10/2014 | New Board Member Andrew John Dennis (914598237) Appointed |
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