BMI GROUP MANUFACTURING UK LIMITED
| Status | ACTIVE |
| Company No. | 00407552 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 1946 |
| Age | 78 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BMI GROUP MANUFACTURING UK LIMITED is an active private limited company with number 00407552. It was incorporated 78 years, 26 days ago, on 02 April 1946. The company address is Bmi House 2 Pitfield Bmi House 2 Pitfield, Milton Keynes, MK11 3LW, England.
Accounts
| Reference Day | 31 December |
| Next due date | 31 Dec 2023 |
| Next made up | 31 Dec 2022 |
| Last Accounts | |
| Period end | 31 Dec 2021 |
| Period start | 01 Jan 2021 |
| Made up to | 31 Dec 2021 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Due on | 31 Dec 2023 |
Nature of Business (SIC)
| 23610 | Manufacture of concrete products for construction purposes |
Previous names
| 2021-03-16 | BMI GROUP MANUFACTURING UK LIMITED |
| 2011-08-23 | MONIER REDLAND LIMITED |
| 2008-03-03 | MONIER LIMITED |
| 2003-03-10 | LAFARGE ROOFING LIMITED |
| 1997-02-14 | REDLAND ROOFING SYSTEMS LIMITED |
| 1976-12-31 | REDLAND ROOF TILES LIMITED |
| 1946-04-02 | REDLAND TILES LIMITED |
Confirmation Statment
| Next due date | 07 Feb 2025 |
| Next made up | 24 Jan 2025 |
| Last made up | 24 Jan 2024 |
Charges
This company has charges.
See charges for BMI GROUP MANUFACTURING UK LIMITED
People
Secretary
RESIGNEDAssigned on 02 Nov 2015
Resigned on 25 Oct 2017
Time on role 1 year, 11 months, 23 days
SHEPHEARD, Geoffrey Arthur George
Secretary
RESIGNEDAssigned on 31 May 2007
Resigned on 31 Oct 2015
Time on role 8 years, 5 months
Secretary
International Senior Counsel
RESIGNEDAssigned on 28 Feb 2007
Resigned on 31 Jan 2011
Time on role 3 years, 11 months, 3 days
LAFARGE SECRETARIES (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on
Resigned on 28 Feb 2007
Time on role 17 years, 2 months
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BMI GROUP MANUFACTURING UK LIMITED.
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