BMI GROUP MANAGEMENT UK LIMITED
Company is dissolved
General Information
NAME
BMI GROUP MANAGEMENT UK LIMITED
COMPANY NUMBER
09987127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2016
(8 years and 9 months old)
WEBSITE
www.bmigroup.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/02/2016
01/06/2017
CORTES MANAGEMENT UK LIMITED
READING
RG1 1LX
Thames Tower
Station Road
READING
RG1 1LX
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 MANAGEMENT UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 12/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 28/07/2022 | New Board Member Craig Karl Douglas (926290712) Appointed |
Credit Risk Overview
Want to learn more about BMI GROUP MANAGEMENT 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 MANAGEMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMI GROUP MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 2 Past: 17 |
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 |
|---|---|
| 13/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 12/07/2023 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 28/07/2022 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 06/01/2020 | Thomas Joseph Anderson (920819311) has left the board |
| 16/10/2019 | New Accounts filed |
| 02/10/2019 | Johannes Georg Schmidt-Schultes (924551284) has left the board |
| 02/10/2019 | New Board Member Craig Karl Douglas (926290712) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | Georg Alfons Harrasser (923639049) has left the board |
| 12/10/2018 | New Accounts filed |
| 30/07/2018 | Michael Anthony Robson (900740827) has left the board |
| 23/04/2018 | New Board Member Johannes Georg Schmidt-Schultes (924551284) Appointed |
| 23/04/2018 | Matthew John Russell (923639047) has left the board |
| 23/04/2018 | Hanno Peter Schultze Enden (923639113) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 15/08/2017 | Matthew John Russell (923639112) has left the board |
| 15/08/2017 | New Board Member Matthew John Russell (923639047) Appointed |
| 14/08/2017 | Georg Alfons Harrasser (923639111) has left the board |
| 14/08/2017 | New Board Member Georg Alfons Harrasser (923639049) Appointed |
| 07/08/2017 | BMI GROUP HOLDINGS UK LIMITED (920483008) has left the board |
| 07/08/2017 | Jason Ivan Pollack (920478698) has left the board |
| 07/08/2017 | New Board Member Hanno Peter Schultze Enden (923639113) Appointed |
| 07/08/2017 | New Board Member Matthew John Russell (923639112) Appointed |
| 07/08/2017 | New Board Member Georg Alfons Harrasser (923639111) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 16/03/2017 | James Russell Schnepper (920818827) has left the board |
| 16/03/2017 | New Board Member Michael Anthony Robson (900740827) Appointed |
| 09/02/2017 | New Annual Return filed |
| 19/05/2016 | New Board Member Thomas Joseph Anderson (920819311) Appointed |
| 19/05/2016 | New Board Member James Russell Schnepper (920818827) Appointed |
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