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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Green, Neil Paul
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2015-06-30
    OF - Director → CIF 0
    Green, Neil Paul
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Jackson, Andrew Simon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Jackson
    Born in July 1968
    Individual (6 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bellew, Neil David
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Cliff, Anthony Edward, Sir
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2000-07-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    Cliff, Anthony Edward, Sir
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 5
    Mrs Kelly Jo Jackson
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Morley, Julienne Elizabeth
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 7
    Rathbone, Maureen Ann
    Born in November 1944
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2000-07-26
    OF - Director → CIF 0
    Rathbone, Maureen Ann
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 8
    Morley, Robert
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2000-01-14 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 10
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2000-01-14 ~ 2000-02-16
    OF - Nominee Director → CIF 0
  • 11
    BMIB 2005 LIMITED
    05488487 03907186
    Unit 9a, Fourways, Carlyon Road Industrial Estate, Atherstone, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BMIB LIMITED

Period: 2000-01-14 ~ now
Company number: 03907186
Registered name
BMIB LIMITED - now 05488487
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
344,721 GBP2024-06-30
333,810 GBP2023-06-30
Cash at bank and in hand
7,007 GBP2024-06-30
2,246 GBP2023-06-30
Current Assets
351,728 GBP2024-06-30
336,056 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,217 GBP2024-06-30
-5,194 GBP2023-06-30
Net Current Assets/Liabilities
346,511 GBP2024-06-30
330,862 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
345,511 GBP2024-06-30
329,862 GBP2023-06-30
Equity
346,511 GBP2024-06-30
330,862 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
163,447 GBP2024-06-30
Current
107,113 GBP2023-06-30
Prepayments/Accrued Income
Current
10,225 GBP2024-06-30
13,700 GBP2023-06-30
Debtors
Current
344,721 GBP2024-06-30
333,810 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
54 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,217 GBP2024-06-30
5,140 GBP2023-06-30
Creditors
Current
5,217 GBP2024-06-30
5,194 GBP2023-06-30
Number of shares allotted
1,000 shares2023-07-01 ~ 2024-06-30
1,000 shares2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30

  • BMIB LIMITED
    Info
    Registered number 03907186
    Unit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall WS9 8AE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.