BMIB 2005 LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8AE
Company number 05488487
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address UNIT 5, ALDRIDGE FIELDS BUSINESS PARK MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, ENGLAND, WS9 8AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Unit 9a Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Unit 5, Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall WS9 8AE on 19 April 2017; Total exemption small company accounts made up to 30 June 2016; Registration of charge 054884870002, created on 1 February 2017. The most likely internet sites of BMIB 2005 LIMITED are www.bmib2005.co.uk, and www.bmib-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Bmib 2005 Limited is a Private Limited Company. The company registration number is 05488487. Bmib 2005 Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Bmib 2005 Limited is Unit 5 Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall England Ws9 8ae. . BELLEW, Neil David is a Director of the company. JACKSON, Andrew Simon is a Director of the company. Secretary GREEN, Neil Paul has been resigned. Secretary MORLEY, Julienne Elizabeth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GREEN, Neil Paul has been resigned. Director MORLEY, Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELLEW, Neil David
Appointed Date: 29 April 2010
67 years old
Director
JACKSON, Andrew Simon
Appointed Date: 29 April 2010
57 years old

Resigned Directors

Secretary
GREEN, Neil Paul
Resigned: 30 June 2015
Appointed Date: 05 May 2006
Secretary
MORLEY, Julienne Elizabeth
Resigned: 05 May 2006
Appointed Date: 22 June 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
GREEN, Neil Paul
Resigned: 30 June 2015
Appointed Date: 29 April 2010
57 years old
Director
MORLEY, Robert
Resigned: 29 April 2010
Appointed Date: 22 June 2005
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

BMIB 2005 LIMITED Events

19 Apr 2017
Registered office address changed from Unit 9a Fourways Carlyon Road Industrial Estate Atherstone Warwickshire CV9 1LH to Unit 5, Aldridge Fields Business Park Middlemore Lane West Aldridge Walsall WS9 8AE on 19 April 2017
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Registration of charge 054884870002, created on 1 February 2017
19 Dec 2016
Registration of charge 054884870001, created on 19 December 2016
01 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 840
...
... and 44 more events
02 Jul 2005
Secretary resigned
02 Jul 2005
New secretary appointed
02 Jul 2005
Director resigned
02 Jul 2005
New director appointed
22 Jun 2005
Incorporation

BMIB 2005 LIMITED Charges

1 February 2017
Charge code 0548 8487 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal charge over the freehold property known as unit 5…
19 December 2016
Charge code 0548 8487 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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