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Bmi Group Uk Limited
02472635
active
Private Limited Company
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 21/02/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
23910
Production of abrasive productsOfficers
Mr Fraser James Biles
director · Since 12/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
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 06/04/2016
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
MIZUHO BANK, LTD (AS SECURITY TRUSTEE)
Created 13/09/2013Registered 17/09/2013Satisfied 06/04/2016
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 26/02/2008Registered 27/02/2008Satisfied 02/02/2011
charge
satisfied
MIZUHO CORPORATE BANK LTD AS SECURITY TRUSTEE
Created 14/02/2008Registered 22/02/2008Satisfied 06/04/2016
charge
satisfied
MIZUHO CORPORATE BANK LTD AS SECURITY TRUSTEE
Created 14/02/2008Registered 21/02/2008Satisfied 06/04/2016
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 30/09/2003Registered 03/10/2003Satisfied 20/07/2007
charge
satisfied
THE ROYAL BANK SCOTLAND PLC
Created 18/01/1991Registered 05/02/1991Satisfied 17/01/2003