Company number 03907186
Status Active
Incorporation Date 14 January 2000
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 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration seventy-seven 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; Register(s) moved to registered inspection location 21 the Point Market Harborough LE16 7NU. The most likely internet sites of BMIB LIMITED are www.bmib.co.uk, and www.bmib.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bmib Limited is a Private Limited Company.
The company registration number is 03907186. Bmib Limited has been working since 14 January 2000.
The present status of the company is Active. The registered address of Bmib 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 CLIFF, Anthony Edward has been resigned. Secretary GREEN, Neil Paul has been resigned. Secretary MORLEY, Julienne Elizabeth has been resigned. Secretary RATHBONE, Maureen Ann has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CLIFF, Anthony Edward has been resigned. Director CLIFF, Anthony Edward has been resigned. Director GREEN, Neil Paul has been resigned. Director MORLEY, Robert has been resigned. Director RATHBONE, Maureen Ann has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 February 2000
Appointed Date: 14 January 2000
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: 27 July 2000
79 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 14 January 2000
Persons With Significant Control
Bmib 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BMIB 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
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Register(s) moved to registered inspection location 21 the Point Market Harborough LE16 7NU
21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
21 Feb 2017
Register inspection address has been changed to 21 the Point Market Harborough LE16 7NU
...
... and 67 more events
23 Feb 2000
New secretary appointed
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
23 Feb 2000
Registered office changed on 23/02/00 from: 46A syon lane isleworth middlesex TW7 5NQ
14 Jan 2000
Incorporation