Menna Overview
Here’s a quick overview of BMI GROUP HOLDINGS UK LIMITED 👀 — a Reading based business that started in 2016.
BMI GROUP HOLDINGS UK LIMITED
- Company statusactive
- Company No09984607
- Age10 years 5 months Incorporated 3 February 2016
- Officers3
Address
Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
BMI GROUP HOLDINGS UK LIMITED is an active company incorporated on 3 February 2016 and based in Reading, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Capital Allotment Shares
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 03 Feb 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Capital Allotment Shares
4 Years Ago on 16 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASPARIE, Thomas Maarten | director | Apr 1972 | 01 Mar 2023 |
| CORBET, Patricia Wilhelmina Petronella | director | Dec 1971 | 20 Jan 2021 |
| DE KLERK, Philip Joachim | director | Jan 1968 | 28 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Feuerstein | Apr 1952 | 23 Sept 2024 |
| Mrs Ronnie Heyman | Jul 1948 | 14 Feb 2020 |
| Mr Charles Tappan Dowling | Sep 1967 | 06 Apr 2016 |
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Here’s a quick overview of BMI GROUP HOLDINGS UK LIMITED 👀 — a Reading based business that started in 2016.