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
Active 3
  • 1
    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
  • 2
    Jackson, Andrew Simon
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Jackson
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Unit 9a, Fourways, Carlyon Road Industrial Estate, Atherstone, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    41,861 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Morley, Julienne Elizabeth
    Travel Agent
    Individual
    Officer
    2000-07-27 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 2
    Cliff, Anthony Edward, Sir
    Consultant born in April 1944
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2000-07-26
    OF - Director → CIF 0
    OF - Director → CIF 0
    Cliff, Anthony Edward, Sir
    Consultant
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 3
    Green, Neil Paul
    Company Director born in July 1968
    Individual
    Officer
    2010-04-29 ~ 2015-06-30
    OF - Director → CIF 0
    Green, Neil Paul
    Individual
    Officer
    2010-04-29 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Morley, Robert
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Rathbone, Maureen Ann
    Travel Agent born in November 1944
    Individual
    Officer
    2000-02-14 ~ 2000-07-26
    OF - Director → CIF 0
    Rathbone, Maureen Ann
    Trader
    Individual
    Officer
    2000-02-16 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 6
    Bellew, Neil David
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-14 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2000-01-14 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMIB LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
333,810 GBP2023-06-30
341,256 GBP2022-06-30
Cash at bank and in hand
2,246 GBP2023-06-30
5,074 GBP2022-06-30
Current Assets
336,056 GBP2023-06-30
346,330 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,194 GBP2023-06-30
-5,056 GBP2022-06-30
Net Current Assets/Liabilities
330,862 GBP2023-06-30
341,274 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
329,862 GBP2023-06-30
340,274 GBP2022-06-30
Equity
330,862 GBP2023-06-30
341,274 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
107,113 GBP2023-06-30
Current
4,813 GBP2022-06-30
Prepayments/Accrued Income
Current
13,700 GBP2023-06-30
121,911 GBP2022-06-30
Trade Creditors/Trade Payables
Current
54 GBP2023-06-30
194 GBP2022-06-30
Other Taxation & Social Security Payable
Current
5,140 GBP2023-06-30
4,536 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-06-30
326 GBP2022-06-30
Creditors
Current
5,194 GBP2023-06-30
5,056 GBP2022-06-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-06-30
1,000 shares2022-06-30
Nominal value of allotted share capital
1,000 GBP2022-07-01 ~ 2023-06-30
1,000 GBP2021-07-01 ~ 2022-06-30

  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.