UK Companies House feature
BMI (NO.9) LIMITED
Profile
- Company number
- 01354011
- Status
- Active
- Incorporation
- 1978-02-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 | — | — |
| GERRARD-JONES, Benjamin Adam | Director | 2024-01-26 | Dec 1986 | British |
| SENIOR, Carl Thomas | Director | 2017-10-13 | May 1978 | British |
| SHAH, Vishal | Director | 2017-10-13 | May 1984 | British |
| WALTHOE, Jonathan Michael | Director | 2020-01-10 | May 1975 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Richard John | Secretary | 2000-03-17 | 2001-10-10 |
| SHOOLBRED, Charles Frederick | Secretary | — | 2000-03-17 |
| AKRAM, Mohammed | Director | 2012-05-01 | 2015-03-13 |
| ARCHER, Dean | Director | 2023-06-26 | 2024-01-26 |
| BANKS, Francis Harwood | Director | 2019-11-06 | 2021-05-06 |
| BEASTALL, Mark Francis | Director | 2014-09-19 | 2016-01-13 |
| BOOBYER, Christopher Leslie Richard | Director | 2002-08-12 | 2004-09-17 |
| BOX, Sarah | Director | 1996-03-31 | 1998-07-17 |
| CALLENDER, John Dalrymple | Director | — | 2002-08-12 |
| CHAPELLE, Anne | Director | 2016-05-19 | 2017-06-30 |
| CLARK, Thomas Martin | Director | 1992-06-30 | 1994-12-31 |
| DOWDING, Eric Robert | Director | 1998-07-17 | 2000-08-16 |
| ELLIS, David James | Director | — | 1994-08-31 |
| EVANS, Christopher Hewitt | Director | 2007-04-10 | 2009-11-27 |
| HARE, Darren Mark | Director | 2009-11-27 | 2010-01-21 |
| HASSELL, Brian Charles | Director | — | 1992-06-30 |
| HUCKLE, Jonathan Mark | Director | 2013-12-19 | 2014-08-29 |
| KHAIROV, Enver | Director | 2015-05-28 | 2019-08-23 |
| LEATHER, Jonathan Terence | Director | 2002-08-12 | 2015-08-20 |
| LEWIS, Barry Randall | Director | 2000-08-16 | 2002-08-12 |
| MACINTOSH, Gordon Paterson | Director | 1994-12-31 | 2000-06-30 |
| MARCHANT, Jeremy | Director | 2010-01-21 | 2010-07-31 |
| MCMILLAN, Richard John | Director | 2002-08-12 | 2009-12-18 |
| MILES, Martin Graham | Director | 2005-09-08 | 2007-05-24 |
| MILLINER, Craig | Director | 2000-08-16 | 2002-08-12 |
| PEARSON, Kate Liana | Director | 2021-05-12 | 2023-06-26 |
| RIDOUT, Thomas Geoffrey | Director | 2010-10-08 | 2012-03-23 |
| ROSE, Stephen George | Director | 2005-09-08 | 2007-01-31 |
| ROWAN, Charles Paul | Director | 1996-08-23 | 1998-07-17 |
| ROWBERRY, Duncan John | Director | 1996-08-23 | 2013-12-23 |
| SANGHRAJKA, Hemal | Director | 2016-03-15 | 2017-11-13 |
| SCHULZE, Cara | Director | 2015-08-24 | 2017-10-05 |
| SILCOCK, Frank Avis | Director | — | 1993-07-31 |
| SIMPSON, Gavin John | Director | 2013-12-19 | 2015-08-24 |
| TAIT, Steven Alan | Director | 2017-11-15 | 2019-11-04 |
| WATSON, Hazel Anne Marie | Director | 2007-05-31 | 2014-03-19 |
| WEAL, Barry | Director | 1994-08-31 | 2000-08-16 |
| WEAVING, John Martin | Director | 1993-08-01 | 1996-03-31 |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 | 2005-02-14 |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 | 2005-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Principal Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-22 | Active |
| Barclays Mercantile Business Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-08 | TM01 | officers | termination director company with name termination date |
| 2024-02-08 | AP01 | officers | appoint person director company with name date |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-10 | AA01 | accounts | change account reference date company current extended |
| 2021-09-14 | CH01 | officers | change person director company with change date |
| 2021-07-01 | AA | accounts | accounts with accounts type full |
| 2021-05-25 | TM01 | officers | termination director company with name termination date |
| 2021-05-19 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.