Bmib Limited

Active03907186 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 5
Aldridge Fields Business Park Middlemore Lane West
Aldridge
Walsall
WS9 8AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2010
British
Born July 1968 (58)
Officer history (12 former)
17 May 2019
Resigned Bellew, Neil David as Director
30 June 2015
Resigned Green, Neil Paul as Secretary
30 June 2015
Resigned Green, Neil Paul as Director
29 April 2010
Resigned Morley, Robert as Director
29 April 2010
Appointed Green, Neil Paul as Secretary
29 April 2010
Appointed Green, Neil Paul as Director
29 April 2010
Appointed Bellew, Neil David as Director
29 April 2010
Appointed Jackson, Andrew Simon as Director
29 April 2010
Resigned Morley, Julienne Elizabeth as Secretary
26 March 2001
Resigned Cliff, Anthony Edward, Sir as Secretary
27 July 2000
Appointed Morley, Robert as Director
27 July 2000
Appointed Morley, Julienne Elizabeth as Secretary
26 July 2000
Resigned Cliff, Anthony Edward, Sir as Director
26 July 2000
Resigned Rathbone, Maureen Ann as Director
26 July 2000
Resigned Rathbone, Maureen Ann as Secretary
26 July 2000
Resigned Cliff, Anthony Edward, Sir as Director
16 February 2000
Appointed Cliff, Anthony Edward, Sir as Director
16 February 2000
Appointed Cliff, Anthony Edward, Sir as Secretary
16 February 2000
Appointed Cliff, Anthony Edward, Sir as Director
16 February 2000
Appointed Rathbone, Maureen Ann as Secretary
16 February 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
16 February 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
14 February 2000
Appointed Rathbone, Maureen Ann as Director
14 January 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
14 January 2000
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Kelly Jo Jackson
Individual · Notified 1 January 2024
Has significant influence or control
British
Born September 1971 (55)
Individual · Notified 1 January 2024
Has significant influence or control
British
Born July 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05488487

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bmib 2005 Limited Owns 75–100% of shares
Bmib Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£7,703
Current Ratio
47.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £376,774 £358,274 £321,937 £341,274 £330,862 £346,511 £359,011
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£366,808£351,728£336,056£346,330£330,101£371,429£406,838
Debtors£359,105£344,721£333,810£341,256£329,552£370,819£402,911
Cash£7,703£7,007£2,246£5,074£549£305£3,316
Creditors (< 1 year)£7,797£5,217£5,194£5,056£6,440£9,466£24,648
Creditors (> 1 year)£0
Net Current Assets£359,011£346,511£330,862£341,274£323,661£361,963£382,190
Net Assets£341,274£321,937£358,274£376,774
Shareholder Funds£359,011£346,511£330,862£341,274£321,937£358,274£376,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
23 February 2026Confirmation statement with no updates14 January 2026
27 March 2025Total exemption full accounts30 June 2024
23 January 2025Change of details for a person with significant control
23 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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