BG

BMI GROUP UK LIMITED

Active

Company number 02472635

Milton Keynes, England · Incorporated 21 February 1990

Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England

Last updated on 26 March 2026

Production of abrasive products · SIC 23910

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 April 2011

Company history

Previous company names

BARWELL LIMITED · 21 February 1990 – 21 May 1990

D. ANDERSON & SON (U.K.) LIMITED · 21 May 1990 – 8 August 1990

D. ANDERSON & SON LIMITED · 8 August 1990 – 1 July 1999

ICOPAL (UK) LIMITED · 1 July 1999 – 20 December 2000

ICOPAL LIMITED · 20 December 2000 – 16 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bmi Group Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
18 April 2011
Shares allotted · 0 shares allotted
—
18 April 2011
Shares allotted · 0 shares allotted
—
18 April 2011
Shares allotted · 0 shares allotted
—
2 August 2010
Shares allotted · 0 shares allotted
—
22 December 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Full
Accounts
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Resolution
Resolution
16 March 2021 View
Change Of Name Notice
Change Of Name
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Resolution
Resolution
26 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Change Person Director Company With Change Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Person Director Company With Change Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Capital Allotment Shares
Capital
13 June 2011 View
Capital Allotment Shares
Capital
10 June 2011 View
Capital Allotment Shares
Capital
9 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Secretary Company With Change Date
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Legacy
Mortgage
3 February 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Appoint Person Secretary Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Resolution
Resolution
19 January 2010 View
Capital Allotment Shares
Capital
7 January 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Capital
2 January 2009 View
Resolution
Resolution
2 January 2009 View
Resolution
Resolution
2 January 2009 View
Resolution
Resolution
2 January 2009 View
Legacy
Capital
24 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
22 February 2008 View
Memorandum Articles
Incorporation
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Legacy
Mortgage
21 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Mortgage
20 July 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Legacy
Address
12 February 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Resolution
Resolution
31 October 2006 View
Resolution
Resolution
31 October 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Mortgage
3 October 2003 View
Auditors Resignation Company
Auditors
2 July 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Mortgage
17 January 2003 View
Auditors Resignation Company
Auditors
7 January 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Annual Return
1 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 December 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Capital
1 November 1999 View
Legacy
Capital
1 November 1999 View
Resolution
Resolution
1 November 1999 View
Resolution
Resolution
1 November 1999 View
Resolution
Resolution
1 November 1999 View
Legacy
Capital
1 November 1999 View
Certificate Change Of Name Company
Change Of Name
1 July 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Capital
1 November 1996 View
Legacy
Capital
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1995 View
Legacy
Annual Return
14 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Officers
20 March 1994 View
Legacy
Annual Return
28 February 1994 View
Certificate Capital Reduction Issued Capital
Capital
13 December 1993 View
Legacy
Capital
10 December 1993 View
Legacy
Officers
24 November 1993 View
Memorandum Articles
Incorporation
4 October 1993 View
Resolution
Resolution
4 October 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Full
Accounts
14 August 1992 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Full
Accounts
17 June 1991 View
Legacy
Annual Return
21 May 1991 View
Legacy
Mortgage
5 February 1991 View
Legacy
Accounts
10 January 1991 View
Resolution
Resolution
18 December 1990 View
Resolution
Resolution
18 December 1990 View
Resolution
Resolution
18 December 1990 View
Certificate Change Of Name Company
Change Of Name
7 August 1990 View
Legacy
Capital
15 June 1990 View
Legacy
Capital
15 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Capital
15 June 1990 View
Legacy
Officers
14 June 1990 View
Certificate Change Of Name Company
Change Of Name
21 May 1990 View
Legacy
Address
14 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
27 April 1990 View
Resolution
Resolution
27 April 1990 View
Incorporation Company
Incorporation
21 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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