Bmib 2005 Limited

Active05488487 Private limited company
Incorporated
22 June 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
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
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 (7 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
Appointed Bellew, Neil David as Director
29 April 2010
Appointed Jackson, Andrew Simon as Director
29 April 2010
Appointed Green, Neil Paul as Director
29 April 2010
Resigned Morley, Robert as Director
5 May 2006
Appointed Green, Neil Paul as Secretary
5 May 2006
Resigned Morley, Julienne Elizabeth as Secretary
22 June 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 June 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 June 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 June 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 June 2005
Appointed Morley, Julienne Elizabeth as Secretary
22 June 2005
Appointed Morley, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14743531
Former controllers (1)
31 March 2023
Ceased Heather Mary Bellew — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Net Assets
£299,046
Cash
£51,537
Profit
£6,406
Debt Ratio
52%
Current Ratio
1.1x
Return on Equity
2%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £224,769 £232,741 £255,193 £264,067 £275,923 £292,640 £299,046
Balance sheet detail
2025202420232022202120202019
Fixed Assets£348,564£348,564£333,564£318,564£318,564£303,564£303,564
Current Assets£269,527£219,244£163,018£50,811
Debtors£217,990£158,633£102,300£0
Cash£51,537£60,611£60,718£58,585£55,701£53,142£50,811
Creditors (< 1 year)£242,342£189,043£130,014£19,097£17,997£16,180£13,171
Creditors (> 1 year)£66,955£76,377£84,647£92,277£99,367£107,785£116,435
Net Current Assets£27,185£30,201£33,004£39,488£37,704£36,962£37,640
Net Assets£299,046£292,640£275,923£264,067£255,193£232,741£224,769
Shareholder Funds£299,046£292,640£275,923£264,067£255,193£232,741£224,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates22 June 2026
25 March 2026Total exemption full accounts30 June 2025
5 July 2025Confirmation statement with no updates22 June 2025
27 March 2025Total exemption full accounts30 June 2024
27 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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