Introduction
Watch Company
B
BMI GLOBALED LTD
BMI GLOBALED LTD is an active company incorporated on 19 July 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BMI GLOBALED LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14243650
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
98 Theobalds Road London, WC1X 8WB,
Previous Addresses
26 Red Lion Square London WC1R 4HQ England
From: 21 September 2022To: 2 October 2024
Elizabeth House 54 High Street Edgware Middlesex HA8 7EJ England
From: 27 July 2022To: 21 September 2022
Chase Green House 42 Chase Side Enfield EN2 6NF England
From: 19 July 2022To: 27 July 2022
23 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Capital Update
Sept 22
Capital Statement Capital Company With D...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
2
Funding
11
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GILL, John
ActiveTheobalds Road, LondonWC1X 8WB
Born December 1980
Director
Appointed 24 Feb 2025
GILL, John
Theobalds Road, LondonWC1X 8WB
Born December 1980
Director
24 Feb 2025
Active
VERDIN, Christopher Peter
ActiveTheobalds Road, LondonWC1X 8WB
Born February 1966
Director
Appointed 24 Feb 2025
VERDIN, Christopher Peter
Theobalds Road, LondonWC1X 8WB
Born February 1966
Director
24 Feb 2025
Active
BARBER, Kelvin Trevor
ResignedTheobalds Road, LondonWC1X 8WB
Born October 1977
Director
Appointed 22 Mar 2023
Resigned 24 Feb 2025
BARBER, Kelvin Trevor
Theobalds Road, LondonWC1X 8WB
Born October 1977
Director
22 Mar 2023
Resigned 24 Feb 2025
Resigned
HOWARTH, Paul William Louis
ResignedTheobalds Road, LondonWC1X 8WB
Born October 1970
Director
Appointed 16 Sept 2022
Resigned 24 Feb 2025
HOWARTH, Paul William Louis
Theobalds Road, LondonWC1X 8WB
Born October 1970
Director
16 Sept 2022
Resigned 24 Feb 2025
Resigned
MERRICK, Rupert Michael
Resigned42 Chase Side, EnfieldEN2 6NF
Born February 1976
Director
Appointed 19 Jul 2022
Resigned 27 Jul 2022
MERRICK, Rupert Michael
42 Chase Side, EnfieldEN2 6NF
Born February 1976
Director
19 Jul 2022
Resigned 27 Jul 2022
Resigned
RANSLEY, Paul
ResignedRed Lion Square, LondonWC1R 4HQ
Born April 1966
Director
Appointed 16 Sept 2022
Resigned 22 Mar 2023
RANSLEY, Paul
Red Lion Square, LondonWC1R 4HQ
Born April 1966
Director
16 Sept 2022
Resigned 22 Mar 2023
Resigned
ZAVERI, Samir
Resigned54 High Street, EdgwareHA8 7EJ
Born May 1962
Director
Appointed 19 Jul 2022
Resigned 16 Sept 2022
ZAVERI, Samir
54 High Street, EdgwareHA8 7EJ
Born May 1962
Director
19 Jul 2022
Resigned 16 Sept 2022
Resigned
ZAVERI, Sangin Surgeon
Resigned42 Chase Side, EnfieldEN2 6NF
Born February 1967
Director
Appointed 19 Jul 2022
Resigned 27 Jul 2022
ZAVERI, Sangin Surgeon
42 Chase Side, EnfieldEN2 6NF
Born February 1967
Director
19 Jul 2022
Resigned 27 Jul 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Theobalds Road, LondonWC1X 8WB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2022
The World Universities Insights Limited
Theobalds Road, LondonWC1X 8WB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2022
Active
Mr Samir Zaveri
Ceased54 High Street, EdgwareHA8 7EJ
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2022
Ceased 10 Aug 2022
Mr Samir Zaveri
54 High Street, EdgwareHA8 7EJ
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2022
Ceased 10 Aug 2022
Ceased
42 Chase Side, EnfieldEN2 6NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2022
Ceased 16 Sept 2022
Business Marketing International Limited
42 Chase Side, EnfieldEN2 6NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Ceased 16 Sept 2022
Ceased
Samir Zaveri
Ceased54 High Street, EdgwareHA8 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2022
Ceased 10 Aug 2022
Samir Zaveri
54 High Street, EdgwareHA8 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Ceased 10 Aug 2022
Ceased
Filing History
48
Description
Type
Date Filed
Document
23 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2025
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2022
21 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
15 September 2022
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 September 2022
31 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2022
31 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2022
10 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2022
10 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2022
27 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2022
27 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2022