The Accounts Companies House intelligence

BMI (NO.9) LIMITED

#01354011 · Active · Incorporated 1978-02-21 (48y 3m) · Last filing 2026-03-10 (2mo ago)
Financials · SIC 64910 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£2K

+3.7% vs 2023

Employees

—

Average over period

Profit before tax

£92

+33.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. BMI (NO.9) LIMITED 1980-12-31 → present
  2. HAIRDOOM LIMITED 1978-02-21 → 1980-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax £69£92
Net profit £56£75
Cash ——
Total assets less current liabilities ——
Net assets £2,019£2,094
Equity £2,019£2,094
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-02-22 CH01 officers Change person director company with change date PDF
2024-02-08 TM01 officers Termination director company with name termination date PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-08-23 AP01 officers Appoint person director company with name date PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-10 AA accounts Accounts with accounts type full
2022-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-10 AA01 accounts Change account reference date company current extended PDF
2021-09-14 CH01 officers Change person director company with change date PDF
2021-07-01 AA accounts Accounts with accounts type full
2021-05-25 TM01 officers Termination director company with name termination date PDF
2021-05-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page