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Officers49

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BMI GROUP MANUFACTURING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 1946 (78 years ago)

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Summary

NameBMI GROUP MANUFACTURING UK LIMITED
Historical names
  • MONIER REDLAND LIMITED
  • MONIER LIMITED
  • LAFARGE ROOFING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00407552
Incorporation Date02 Apr 1946 (78 years ago) / 5 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MILTON KEYNES, BMI HOUSE 2 PITFIELD, KILN FARM, MK11 3LW

Officers

individual

IndividualUnited Kingdom

Braas Monier Building Group Holding Sa

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Apr 2017

corporate

IndividualUnited Kingdom

BMI GROUP HOLDINGS UK LIMITED

Person with significant control


Appointed on03 Apr 2017

individual

IndividualUnited Kingdom

Gregory, Neil James

Director


Appointed on05 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Barlow, Graham Roy

Director


Appointed on13 Dec 2016

Resigned on31 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Shepheard, Geoffrey Arthur George

Secretary


Appointed on31 May 2007

Resigned on31 Oct 2015

individual

IndividualUnited Kingdom

Zala, Rajesh Kishorlal

Secretary


Appointed on28 Feb 2007

Resigned on31 Jan 2011

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Events

Old value

16 Mar 2021

Name changeMONIER REDLAND LIMITED

23 Aug 2011

Name changeMONIER LIMITED

03 Mar 2008

Name changeLAFARGE ROOFING LIMITED

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Documents

DateNameTypeDocument
05 Apr 2022Accounts with accounts type fullAAView
24 Jan 2022Confirmation statement with no updatesCS01View
07 Jul 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016
Mortgages
  • Charges10
  • Satisfied10

Frequently asked questions

Where is BMI GROUP MANUFACTURING UK LIMITED's headquarters?

BMI GROUP MANUFACTURING UK LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, BMI HOUSE 2 PITFIELD, KILN FARM, MK11 3LW

What is BMI GROUP MANUFACTURING UK LIMITED's industry?

BMI GROUP MANUFACTURING UK LIMITED is in the industry of Manufacture of concrete products for construction purposes

What year was BMI GROUP MANUFACTURING UK LIMITED started?

BMI GROUP MANUFACTURING UK LIMITED was started in 1946

Sources: Companies House