BMI GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
BMI GROUP UK LIMITED
COMPANY NUMBER
02472635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23910 -
Production of abrasive products
INCORPORATION DATE
21/02/1990
(34 years and 9 months old)
WEBSITE
www.icopal.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2000
16/03/2021
ICOPAL LIMITED
View all previous names
MILTON KEYNES
MK11 3LW
Telephone: 08432247400
TPS: No
Barton Dock Road
Stretford
Manchester
M32 0YL
Telephone: 015772
Bmi House 2 Pitfield
Kiln Farm
Milton Keynes
MK11 3LW
MK11 3LW
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 UK LIMITED | Active - Accounts Filed | View Report |
| NECOFLEX HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMI GROUP 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMI GROUP 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 |
|
05/02/1992 - 04/05/2000 (8 years and 2 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/02/1992 - 11/03/1996 (4 years and 1 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/02/1992 - 08/03/1999 (7 years and 1 months) Born in Nov 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/02/1992 - 28/07/2010 (18 years and 5 months) Born in Dec 1948 |
Resigned | Secretary |
Current: 2 Past: 31 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | 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 |
| 08/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | John Haydn Sinfield (914948376) has left the board |
| 20/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member John Haydn Sinfield (914948376) Appointed |
| 10/11/2020 | Klaus Sonne Ravn (923960734) has left the board |
| 10/11/2020 | New Board Member Timothy Paul Day (927624895) Appointed |
| 26/02/2020 | 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 |
| 15/05/2019 | Andrew John Dennis (923957881) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | Jason John Bradley (917937887) has left the board |
| 25/02/2019 | New Board Member Johannes Georg Schmidt-Schultes (925387755) Appointed |
| 25/02/2019 | Alfons Horn (923957880) has left the board |
| 02/11/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Board Member Klaus Sonne Ravn (923960734) Appointed |
| 01/11/2017 | Henrik Hansen (920106709) has left the board |
| 01/11/2017 | Paul Stel (915168325) has left the board |
| 01/11/2017 | Paul Stel (915300266) has left the board |
| 01/11/2017 | James Russell Schnepper (920818827) has left the board |
| 01/11/2017 | New Board Member Alfons Horn (923957880) Appointed |
| 01/11/2017 | New Board Member Jason John Bradley (917937887) Appointed |
| 01/11/2017 | New Board Member Andrew John Dennis (923957881) Appointed |
| 06/09/2017 | New Accounts filed |
| 15/06/2017 | Andrew David Lawton (920676285) has left the board |
| 24/02/2017 | New Confirmation Statement filed |
| 02/12/2016 | Ladislav Lacko (920008391) has left the board |
| 03/11/2016 | New Accounts filed |
| 16/08/2016 | James Russell Schnepper (920925205) has left the board |
| 16/08/2016 | New Board Member James Russell Schnepper (920818827) Appointed |
| 23/06/2016 | Miguel Kohlmann (920106634) has left the board |
| 23/06/2016 | New Board Member James Russell Schnepper (920925205) Appointed |
| 13/04/2016 | Matthew James Mylrea Scoffield (907741081) has left the board |
| 07/04/2016 | New Board Member Andrew David Lawton (920676285) Appointed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
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