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BMI GROUP HOLDINGS UK LIMITED - Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
Company Information
- Company registration number
- 09984607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thames Tower
- Station Road
- Reading
- RG1 1LX
- United Kingdom Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom UK
Management
- Managing Directors
- CORBET, Patricia Wilhelmina Petronella
- CASPARIE, Thomas Maarten
- HINSHELWOOD, Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-03
- Age Of Company 2016-02-03 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mrs Ronnie Heyman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORTES HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2018-02-02
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
✓
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BMI GROUP HOLDINGS UK LIMITED Company Description
- BMI GROUP HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09984607. Its current trading status is "live". It was registered 2016-02-03. It was previously called CORTES HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-02-02.It can be contacted at Thames Tower .
Get BMI GROUP HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmi Group Holdings Uk Limited - Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
- 2016-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMI GROUP HOLDINGS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09984607#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09984607#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09984607#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-13) - CH01
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confirmation-statement-with-no-updates (2024-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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confirmation-statement-with-updates (2023-01-24) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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accounts-with-accounts-type-full (2022-01-17) - AA
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change-sail-address-company-with-old-address-new-address (2022-01-24) - AD02
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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capital-allotment-shares (2022-05-16) - SH01
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confirmation-statement-with-updates (2021-03-10) - CS01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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accounts-with-accounts-type-full (2021-01-08) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-02) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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capital-allotment-shares (2020-12-10) - SH01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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notification-of-a-person-with-significant-control (2020-07-01) - PSC01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-group (2019-08-09) - AA
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confirmation-statement-with-updates (2019-02-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-09) - CS01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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capital-allotment-shares (2018-03-09) - SH01
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change-sail-address-company-with-old-address-new-address (2018-02-05) - AD02
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-group (2018-09-20) - AA
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accounts-with-accounts-type-group (2017-11-13) - AA
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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change-corporate-director-company-with-change-date (2017-06-21) - CH02
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certificate-change-of-name-company (2017-06-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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capital-allotment-shares (2017-04-18) - SH01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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confirmation-statement-with-updates (2017-02-09) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-05) - CH01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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move-registers-to-sail-company-with-new-address (2016-05-17) - AD03
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change-sail-address-company-with-new-address (2016-05-17) - AD02
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incorporation-company (2016-02-03) - NEWINC
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capital-allotment-shares (2016-04-13) - SH01
