Bmi Group Manufacturing Uk Limited

General information

Name:

Bmi Group Manufacturing Uk Ltd

Office Address:

Bmi House 2 Pitfield Kiln Farm MK11 3LW Milton Keynes

Number: 00407552

Incorporation date: 1946-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00407552 78 years ago, Bmi Group Manufacturing Uk Limited is a Private Limited Company. The actual office address is Bmi House 2 Pitfield, Kiln Farm Milton Keynes. This firm changed its business name five times. Up to 2021 this firm has delivered the services it's been known for as Monier Redland but currently this firm operates under the name Bmi Group Manufacturing Uk Limited. The firm's registered with SIC code 23610 and their NACE code stands for Manufacture of concrete products for construction purposes. Bmi Group Manufacturing Uk Ltd filed its latest accounts for the financial year up to 2021-12-31. The most recent confirmation statement was submitted on 2023-01-24.

On 2017-05-03, the corporation was searching for a Warehouse Operative (Loader) - South Cerney to fill a full time vacancy in Cirencester, South West. They offered an overtime with salary £20183 per year. The offered job position required entry level employee experience and a GCSE. Bmi Group Manufacturing Uk needed workers with less than one year of working experience.

According to the latest data, there seems to be only one director in the company: Iva B. (since March 27, 2024). Since 2021 Jubal N., had been functioning as a director for this firm until the resignation in March 2024. In addition another director, specifically Neil G. resigned on August 31, 2023.

  • Previous company's names
  • Bmi Group Manufacturing Uk Limited 2021-03-16
  • Monier Redland Limited 2011-08-23
  • Monier Limited 2008-03-03
  • Lafarge Roofing Limited 2003-03-10
  • Redland Roofing Systems Limited 1997-02-14
  • Redland Roof Tiles Limited 1946-04-02

Company staff

Iva B.

Role: Director

Appointed: 27 March 2024

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Bmi Group Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Air Street, W1B 5AN and was registered as a PSC under the reg no 09984607.

Bmi Group Holdings Uk Limited
Address: 20 Air Street, London, W1B 5AN, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09984607
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Braas Monier Building Group Holding Sa
Address: 5 Rue Guilaume Kroll L-1882, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Listed Company Germany
Country registered Luxembourg
Place registered Commercial Register Rcs
Registration number B148558
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Jobs and Vacancies at Bmi Group Manufacturing Uk Ltd

Warehouse Operative (Loader) - South Cerney in Cirencester, posted on Wednesday 3rd May 2017
Region / City South West, Cirencester
Industry Transport and storage - materials
Salary £10.35 per hour
Experience less than one year
Work hours Overtime
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 23610 : Manufacture of concrete products for construction purposes
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