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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 9
  • 1
    Green, Neil Paul
    Company Director 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
    2006-05-05 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 2
    Morley, Julienne Elizabeth
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 3
    Jackson, Andrew Simon
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Heather Mary Bellew
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bellew, Neil David
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Morley, Robert
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2010-04-29
    OF - Director → CIF 0
  • 7
    BMIB 2005 HOLDINGS LIMITED
    14743531
    Unit 5, Aldridge Fields Business Park, Middlemore Lane West, Aldridge, Walsall, West Midlands County
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BMIB 2005 LIMITED

Period: 2005-06-22 ~ now
Company number: 05488487 03907186
Registered name
BMIB 2005 LIMITED - now 03907186
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 GBP2025-06-30
245,000 GBP2024-06-30
Fixed Assets - Investments
103,564 GBP2025-06-30
103,564 GBP2024-06-30
Fixed Assets
348,564 GBP2025-06-30
348,564 GBP2024-06-30
Debtors
217,990 GBP2025-06-30
158,633 GBP2024-06-30
Cash at bank and in hand
51,537 GBP2025-06-30
60,611 GBP2024-06-30
Current Assets
269,527 GBP2025-06-30
219,244 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-242,342 GBP2025-06-30
-189,043 GBP2024-06-30
Net Current Assets/Liabilities
27,185 GBP2025-06-30
30,201 GBP2024-06-30
Total Assets Less Current Liabilities
375,749 GBP2025-06-30
378,765 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-76,377 GBP2024-06-30
Net Assets/Liabilities
299,046 GBP2025-06-30
292,640 GBP2024-06-30
Equity
Called up share capital
840 GBP2025-06-30
840 GBP2024-06-30
Share premium
5,913 GBP2025-06-30
5,913 GBP2024-06-30
Capital redemption reserve
160 GBP2025-06-30
160 GBP2024-06-30
Retained earnings (accumulated losses)
262,890 GBP2025-06-30
256,484 GBP2024-06-30
251,017 GBP2023-06-30
Equity
299,046 GBP2025-06-30
292,640 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
245,000 GBP2024-06-30
Investments in group undertakings and participating interests
103,564 GBP2025-06-30
103,564 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
208,900 GBP2025-06-30
158,633 GBP2024-06-30
Other Debtors
Current
9,090 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current
217,990 GBP2025-06-30
158,633 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,394 GBP2025-06-30
8,498 GBP2024-06-30
Amounts owed to group undertakings
Current
213,713 GBP2025-06-30
163,447 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,886 GBP2025-06-30
2,572 GBP2024-06-30
Other Creditors
Current
15,099 GBP2025-06-30
13,276 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-06-30
1,250 GBP2024-06-30
Creditors
Current
242,342 GBP2025-06-30
189,043 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
66,955 GBP2025-06-30
76,377 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
840 shares2025-06-30
840 shares2024-06-30
Profit/Loss
6,406 GBP2024-07-01 ~ 2025-06-30
16,717 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BMIB 2005 LIMITED
    Info
    Registered number 05488487
    Unit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall WS9 8AE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BMIB 2005 LIMITED
    S
    Registered number 05488487
    Unit 9a, Fourways, Carlyon Road Industrial Estate, Atherstone, England, CV9 1LH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMIB LIMITED
    03907186 05488487
    Unit 5, Aldridge Fields Business Park Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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