Website & contact details
- Website
Bmi Group Holdings UK Limited
- Incorporated
- 3 February 2016 (10 years)
- Previously known as
- Cortes Holdings UK Limited (until 1 June 2017)
- Industry
- Activities of head offices (70100)
- Controlled by
- Henry FeuersteinRonnie Heyman
- Accounts type
- Full
- Region
- South East
- Address
- Thames TowerStation RoadReadingRG1 1LX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2026
British
Born April 1976 (50)
Director · Appointed 28 November 2025
Dutch
Born January 1968 (58)
Director · Appointed 1 March 2023
Also at One Ellerdale Road Limited · more companies
Dutch
Born April 1972 (54)
Officer history (16 former)
30 September 2026
18 December 2025
Resigned Corbet, Patricia Wilhelmina Petronella as Director
28 November 2025
28 November 2025
Resigned Hinshelwood, Claire as Director
1 March 2023
Resigned Patrick, Mark as Director
1 March 2023
1 March 2023
Appointed Hinshelwood, Claire as Director
1 March 2023
Resigned Skala, Peter Justin as Director
21 January 2021
Resigned Rebele, John Francis as Director
21 January 2021
Resigned Pollack, Jason Ivan as Director
20 January 2021
Appointed Corbet, Patricia Wilhelmina Petronella as Director
29 August 2020
Appointed Patrick, Mark as Director
29 August 2020
Appointed Skala, Peter Justin as Director
2 January 2020
Resigned Fornaro, Susan Lynne as Director
31 December 2019
29 September 2019
Resigned Schmidt-Schultes, Johannes Georg, Dr as Director
7 December 2018
Appointed Rebele, John Francis as Director
7 December 2018
Resigned Harrasser, Georg Alfons as Director
7 December 2018
Appointed Pollack, Jason Ivan as Director
7 December 2018
Appointed Fornaro, Susan Lynne as Director
16 May 2018
16 April 2018
Appointed Schmidt-Schultes, Johannes Georg, Dr as Director
16 April 2018
28 February 2018
Resigned Russell, Matthew John as Director
20 June 2017
Appointed Russell, Matthew John as Director
20 June 2017
Appointed Harrasser, Georg Alfons as Director
20 June 2017
20 June 2017
20 June 2017
Resigned Bmi Group Holdings (Usa) LLC as Corporate Director
1 March 2017
1 March 2017
11 May 2016
11 May 2016
3 February 2016
3 February 2016
Appointed Bmi Group Holdings (Usa) LLC as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Henry Feuerstein
Individual · Notified 23 September 2024
Has significant influence or control (as a trust)
American
Born April 1952 (74)
Ronnie Heyman
Individual · Notified 14 February 2020
Has significant influence or control (as a trust)
American
Born July 1948 (78)
Holdings 5
Companies where Bmi Group Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 February 2020
Ceased Charles Tappan Dowling — Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Appointment of a director | |||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 19 February 2026 | Statement of capital following an allotment of shares | |||
| 15 January 2026 | Confirmation statement with updates | 10 January 2026 |
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