BMIB 2005 LIMITED

UNIT 5, ALDRIDGE FIELDS BUSINESS PARK MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL WS9 8AE

Active
Private Limited Company
Company No. 05488487
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BMIB 2005 LIMITED was incorporated on Wednesday, June 22, 2005 as a Private Limited Company with registered address in WALSALL. BMIB 2005 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 3 months.

Name	BMIB 2005 LIMITED
Company number	05488487
Company type	Private Limited Company
Incorporation date	22 Jun 2005
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)

Address

Registered Address	UNIT 5, ALDRIDGE FIELDS BUSINESS PARK MIDDLEMORE LANE WEST ALDRIDGE WALSALL WS9 8AE
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
Bmib 2005 Holdings Limited Middlemore Lane West, Aldridge, WS9 8AE	Dates: Friday, March 31, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Heather Mary Bellew Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-175 days left)
Latest accounts	30 June 2022
Next confirmation statement due	20 July 2017
Last confirmation statement dated	22 June 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BMIB 2005 LIMITED	22 Jun 2005