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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 2026 (16 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (12 months remaining)
Last change occurred 11 days 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 (8 months remaining)
Contact
Address
Thames Tower
Station Road
Reading
RG1 1LX
United Kingdom
Same address for the past 4 years
Telephone
020 37571900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Apr 1972
Director • Finance Director • British • Lives in England • Born in Oct 1974
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
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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
Confirmation Submitted
11 Days Ago on 15 Jan 2026
Patricia Wilhelmina Petronella Corbet Resigned
1 Month Ago on 18 Dec 2025
Claire Hinshelwood Resigned
1 Month Ago on 28 Nov 2025
Mr Philip Joachim De Klerk Appointed
1 Month Ago on 28 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Henry Feuerstein (PSC) Appointed
1 Year 4 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
Ms Claire Hinshelwood Details Changed
1 Year 10 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
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Documents
Confirmation statement made on 10 January 2026 with updates
Submitted on 15 Jan 2026
Statement of capital following an allotment of shares on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Patricia Wilhelmina Petronella Corbet as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Claire Hinshelwood as a director on 28 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Philip Joachim De Klerk as a director on 28 November 2025
Submitted on 2 Dec 2025
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
Repayment History
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