ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bmi Group Holdings UK Limited

Bmi Group Holdings UK Limited is an active company incorporated on 3 February 2016 with the registered office located in Reading, Berkshire. Bmi Group Holdings UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09984607
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thames Tower
Station Road
Reading
RG1 1LX
United Kingdom
Address changed on 24 Jan 2022 (3 years ago)
Previous address was 5th Floor 20 Air Street London W1B 5AN England
Telephone
020 37571900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • General Counsel • Dutch • Lives in Netherlands • Born in Dec 1971
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Managing Director • Dutch • Lives in England • Born in Apr 1972
Mrs Ronnie Heyman
PSC • American • Lives in United States • Born in Jul 1948
Mr Henry Feuerstein
PSC • American • Lives in United States • Born in Apr 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
One Ellerdale Road Limited
Thomas Maarten Casparie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£67.42M
Increased by £15.12M (+29%)
Employees
112
Decreased by 11 (-9%)
Total Assets
£1.28B
Decreased by £103.66M (-7%)
Total Liabilities
-£708.1M
Increased by £43.32M (+7%)
Net Assets
£570.77M
Decreased by £146.98M (-20%)
Debt Ratio (%)
55%
Increased by 7.28% (+15%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Henry Feuerstein (PSC) Appointed
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Ms Claire Hinshelwood Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Ms Claire Hinshelwood Appointed
2 Years 7 Months Ago on 1 Mar 2023
Mr Thomas Maarten Casparie Appointed
2 Years 7 Months Ago on 1 Mar 2023
Peter Justin Skala Resigned
2 Years 7 Months Ago on 1 Mar 2023
Get Credit Report
Discover Bmi Group Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 9 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year