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Bmi Group Manufacturing Uk Limited

00407552

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BMI HOUSE 2 PITFIELD, MILTON KEYNES, MK11 3LW
Incorporated 02/04/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23610
Manufacture of concrete products for construction purposes

Officers

Jane Mary Buckley

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Atul Nahata

director · Since 01/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Bmi Group Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Thames Tower, Station Road, Reading, RG1 1LX

Reg: 09984607 · Companies House · Private Limited Company

Notified 03/04/2017

Former PSCs

Braas Monier Building Group Holding Sa

Ceased 03/04/2017

Charges0 outstanding

Charge
satisfied

BNP PARIBAS S.A.

Created 15/06/2016Registered 22/06/2016Satisfied 26/11/2019
Charge
satisfied

BNP PARIBAS S.A.

Created 15/06/2016Registered 22/06/2016Satisfied 26/11/2019
Charge
satisfied

BNP PARIBAS AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/05/2014Registered 04/06/2014Satisfied 21/06/2016
charge
satisfied

BNP PARIBAS

Created 29/01/2010Registered 17/02/2010Satisfied 17/04/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2010Registered 03/02/2010Satisfied 16/04/2014
charge
satisfied

BNP PARIBAS

Created 15/12/2009Registered 29/12/2009Satisfied 17/04/2014
charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 16/10/2009Registered 29/10/2009Satisfied 17/04/2014
charge
satisfied

BNP PARIBAS AS SECURITY AGENT

Created 16/10/2009Registered 29/10/2009Satisfied 17/04/2014
charge
satisfied

BNP PARIBAS S.A. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/02/2007Registered 20/03/2007Satisfied 17/04/2014
charge
satisfied

BNP PARIBAS S.A. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/02/2007Registered 15/03/2007Satisfied 17/04/2014