BMI GROUP MANUFACTURING UK LIMITED
BMI HOUSE 2 PITFIELD, KILN FARM, MILTON KEYNES MK11 3LW- Active
- Private Limited Company
- Company No. 00407552
- Last Updated: 01 Mar 2024
Company Profile
BMI GROUP MANUFACTURING UK LIMITED was incorporated on Tuesday, April 2, 1946 as a Private Limited Company with registered address in MILTON KEYNES. BMI GROUP MANUFACTURING UK LIMITED has the status: Active and it's listed in the following category: Manufacture of concrete products for construction purposes. This Private Limited Company has been operating for 78 years 5 months and 14 days.
| Name | BMI GROUP MANUFACTURING UK LIMITED |
|---|---|
| Company number | 00407552 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BMI HOUSE 2 PITFIELD KILN FARM MILTON KEYNES MK11 3LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmi Group Holdings Uk Limited Air Street, W1B 5AN |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Braas Monier Building Group Holding Sa L-1882 |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-260 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BMI GROUP MANUFACTURING UK LIMITED | 02 Apr 1946 |
| LAFARGE ROOFING LIMITED | 03 Mar 2008 |
| MONIER LIMITED | 23 Aug 2011 |
| MONIER REDLAND LIMITED | 16 Mar 2021 |