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BMI GROUP HOLDINGS UK LIMITED

Active
09984607·incorporated 2016-02-03

BMI GROUP HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 3 February 2016 at Companies House (number 09984607; OpenRegistry canonical ID GB-09984607-bmi-group-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 25,207 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-03
Registered Address
THAMES TOWER, STATION ROAD, READING, RG1 1LX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BMI GROUP HOLDINGS UK LIMITED

Shareholders

Look up shareholders of BMI GROUP HOLDINGS UK LIMITED

Financials

Check financials of BMI GROUP HOLDINGS UK LIMITED

Filings

Check filing history of BMI GROUP HOLDINGS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

BMI GROUP HOLDINGS UK LIMITED has 2 persons with significant control on file:

  • Mrs Ronnie Heyman born 1948 resident in United States, American national. Notified 2020-02-14.
    • Significant Influence Or Control As Trust
  • Mr Henry Feuerstein born 1952 resident in United States, American national. Notified 2024-09-23.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Charles Tappan Dowling born 1967 resident in United States, American national. Notified 2016-04-06. Ceased 2020-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BMI GROUP HOLDINGS UK LIMITED has previously traded as:

  • CORTES HOLDINGS UK LIMITED (until 2017-06-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09984607.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.