Bmi Group Holdings Uk Limited

09984607

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THAMES TOWER, READING, RG1 1LX

Incorporated 03/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Thomas Maarten Casparie

director · Since 01/03/2023

MANAGING DIRECTOR

DUTCH · ENGLAND · Age 54

Also on 1 other board

Mr Philip Joachim De Klerk

director · Since 28/11/2025

DUTCH · ENGLAND · Age 58

Also on 22 other boards

Persons with Significant Control

Mrs Ronnie Heyman

significant-influence-or-control-as-trust

American · United States · Age 77

Thames Tower, Station Road, Reading, RG1 1LX

Notified 14/02/2020

Mr Henry Feuerstein

significant-influence-or-control-as-trust

American · United States · Age 74

Thames Tower, Station Road, Reading, RG1 1LX

Notified 23/09/2024

Former PSCs

Mr Charles Tappan Dowling

Ceased 14/02/2020