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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
Active 2
  • 1
    Jackson, Andrew Simon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 5, Aldridge Fields Business Park, Middlemore Lane West, Aldridge, Walsall, West Midlands County
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,110 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Morley, Julienne Elizabeth
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 2
    Mrs Heather Mary Bellew
    Born in August 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morley, Robert
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Bellew, Neil David
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Green, Neil Paul
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2015-06-30
    OF - Director → CIF 0
    Green, Neil Paul
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMIB 2005 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
245,000 GBP2024-06-30
230,000 GBP2023-06-30
Fixed Assets - Investments
103,564 GBP2024-06-30
103,564 GBP2023-06-30
Fixed Assets
348,564 GBP2024-06-30
333,564 GBP2023-06-30
Debtors
158,633 GBP2024-06-30
102,300 GBP2023-06-30
Cash at bank and in hand
60,611 GBP2024-06-30
60,718 GBP2023-06-30
Current Assets
219,244 GBP2024-06-30
163,018 GBP2023-06-30
Net Current Assets/Liabilities
30,201 GBP2024-06-30
33,004 GBP2023-06-30
Total Assets Less Current Liabilities
378,765 GBP2024-06-30
366,568 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-84,647 GBP2023-06-30
Net Assets/Liabilities
292,640 GBP2024-06-30
275,923 GBP2023-06-30
Equity
Called up share capital
840 GBP2024-06-30
840 GBP2023-06-30
Share premium
5,913 GBP2024-06-30
5,913 GBP2023-06-30
Capital redemption reserve
160 GBP2024-06-30
160 GBP2023-06-30
Retained earnings (accumulated losses)
256,484 GBP2024-06-30
251,017 GBP2023-06-30
249,871 GBP2022-06-30
Equity
292,640 GBP2024-06-30
275,923 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
245,000 GBP2024-06-30
230,000 GBP2023-06-30
Investments in group undertakings and participating interests
103,564 GBP2024-06-30
103,564 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
158,633 GBP2024-06-30
102,300 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
8,498 GBP2024-06-30
7,625 GBP2023-06-30
Amounts owed to group undertakings
Current
163,447 GBP2024-06-30
107,113 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,572 GBP2024-06-30
2,521 GBP2023-06-30
Other Creditors
Current
13,276 GBP2024-06-30
11,505 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-06-30
1,250 GBP2023-06-30
Creditors
Current
189,043 GBP2024-06-30
130,014 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
76,377 GBP2024-06-30
84,647 GBP2023-06-30
Number of shares allotted
840 shares2023-07-01 ~ 2024-06-30
840 shares2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
840 GBP2023-07-01 ~ 2024-06-30
840 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
16,717 GBP2023-07-01 ~ 2024-06-30
41,861 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BMIB 2005 LIMITED
    Info
    Registered number 05488487
    icon of addressUnit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall WS9 8AE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BMIB 2005 LIMITED
    S
    Registered number 05488487
    icon of addressUnit 9a, Fourways, Carlyon Road Industrial Estate, Atherstone, England, CV9 1LH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,511 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.