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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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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cessation-of-a-person-with-significant-control (2020-07-01) - PSC07
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change-person-director-company-with-change-date (2020-09-02) - CH01
keyboard_arrow_right 2019
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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
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
keyboard_arrow_right 2017
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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
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