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Company Information for

BMI TRAILERS LIMITED

20 GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ,
Company Registration Number
NI036952
Private Limited Company
Active

Company Overview

About Bmi Trailers Ltd
BMI TRAILERS LIMITED was founded on 1999-09-16 and has its registered office in Co Tyrone. The organisation's status is listed as "Active". Bmi Trailers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BMI TRAILERS LIMITED
 
Legal Registered Office
20 GRANVILLE INDUSTRIAL ESTATE
DUNGANNON
CO TYRONE
BT70 1NJ
Other companies in BT70
 
Filing Information
Company Number NI036952
Company ID Number NI036952
Date formed 1999-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB743625235  
Last Datalog update: 2023-10-08 08:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMI TRAILERS LIMITED
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Companies with same name BMI TRAILERS LIMITED
The following companies were found which have the same name as BMI TRAILERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BMI TRAILERS (IRELAND) LIMITED SKY BUSINESS CENTRE PORT TUNNEL BUSINESS PARK CLONSHAUGH INDUSTRIAL ESTATE DUBLIN 17 Dissolved Company formed on the 2011-03-18
BMI TRAILERS PTY LTD QLD 4106 Dissolved Company formed on the 2007-07-12

Company Officers of BMI TRAILERS LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN JAMES MCILVANNA
Company Secretary 1999-09-16
BRENDAN JAMES MCILVANNA
Director 1999-09-16
MARIE MCILVANNA
Director 1999-09-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-05-04REGISTRATION OF A CHARGE / CHARGE CODE NI0369520006
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE NI0369520005
2022-05-03FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-03-16SH0101/03/20 STATEMENT OF CAPITAL GBP 1002
2020-02-13AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2019-02-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MRS MARIE MCILVANNA / 01/07/2017
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MCILVANNA / 01/07/2017
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 852
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-10-04SH0101/09/16 STATEMENT OF CAPITAL GBP 852
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 452
2015-09-21AR0116/09/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 452
2014-09-22AR0116/09/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0116/09/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0116/09/12 ANNUAL RETURN FULL LIST
2012-01-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0116/09/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCILVANNA / 16/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES MCILVANNA / 16/09/2010
2010-09-30CH03SECRETARY'S DETAILS CHNAGED FOR BRENDAN JAMES MCILVANNA on 2010-09-16
2010-01-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-21371S(NI)16/09/09 ANNUAL RETURN SHUTTLE
2009-07-30295(NI)CHANGE IN SIT REG ADD
2009-01-2198-2(NI)RETURN OF ALLOT OF SHARES
2009-01-16AC(NI)30/09/08 ANNUAL ACCTS
2008-11-26411A(NI)MORTGAGE SATISFACTION
2008-11-24402(NI)PARS RE MORTAGE
2008-11-24402(NI)PARS RE MORTAGE
2008-11-17411A(NI)MORTGAGE SATISFACTION
2008-11-11371S(NI)16/09/08 ANNUAL RETURN SHUTTLE
2008-09-1798-2(NI)RETURN OF ALLOT OF SHARES
2008-08-28UDM+A(NI)UPDATED MEM AND ARTS
2008-08-28RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-28133(NI)NOT OF INCR IN NOM CAP
2008-01-20AC(NI)30/09/07 ANNUAL ACCTS
2007-10-30402(NI)PARS RE MORTAGE
2007-09-12371S(NI)16/09/07 ANNUAL RETURN SHUTTLE
2007-03-07AC(NI)30/09/06 ANNUAL ACCTS
2006-10-20371S(NI)16/09/06 ANNUAL RETURN SHUTTLE
2006-01-18AC(NI)30/09/05 ANNUAL ACCTS
2005-10-01371S(NI)16/09/05 ANNUAL RETURN SHUTTLE
2005-02-03AC(NI)30/09/04 ANNUAL ACCTS
2004-09-19371S(NI)16/09/04 ANNUAL RETURN SHUTTLE
2004-01-30AC(NI)30/09/03 ANNUAL ACCTS
2003-12-29371S(NI)16/09/03 ANNUAL RETURN SHUTTLE
2002-12-17AC(NI)30/09/02 ANNUAL ACCTS
2002-10-07371S(NI)16/09/02 ANNUAL RETURN SHUTTLE
2002-05-16402(NI)PARS RE MORTAGE
2002-04-16AC(NI)30/09/01 ANNUAL ACCTS
2001-11-20371S(NI)16/09/01 ANNUAL RETURN SHUTTLE
2001-06-18AC(NI)30/09/00 ANNUAL ACCTS
2000-09-25371S(NI)16/09/00 ANNUAL RETURN SHUTTLE
1999-09-23296(NI)CHANGE OF DIRS/SEC
1999-09-16MEM(NI)MEMORANDUM
1999-09-16ARTS(NI)ARTICLES
1999-09-16G21(NI)PARS RE DIRS/SIT REG OFF
1999-09-16G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
292 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
29202 - Manufacture of trailers and semi-trailers

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to BMI TRAILERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BMI TRAILERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-11-24 Outstanding ALLIANCE & LEICESTER PLC
DEBENTURE 2008-11-24 Outstanding ALLIANCE & LEICESTER PLC
MORTGAGE OR CHARGE 2007-10-15 Satisfied AIB GROUP (UK) PLC
MORTGAGE OR CHARGE 2002-05-07 Satisfied 38-42 HILL STREET
Creditors
Creditors Due After One Year 2012-10-01 £ 737,041
Creditors Due Within One Year 2012-10-01 £ 2,059,454
Provisions For Liabilities Charges 2012-10-01 £ 46,861
Provisions For Liabilities Charges 2012-09-30 £ 39,659
Provisions For Liabilities Charges 2011-09-30 £ 45,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BMI TRAILERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 452
Called Up Share Capital 2012-09-30 £ 452
Called Up Share Capital 2011-09-30 £ 452
Cash Bank In Hand 2012-10-01 £ 44,623
Cash Bank In Hand 2012-09-30 £ 1,996
Cash Bank In Hand 2011-09-30 £ 1,692
Current Assets 2012-10-01 £ 1,727,930
Current Assets 2012-09-30 £ 1,271,126
Current Assets 2011-09-30 £ 1,494,006
Debtors 2012-10-01 £ 200,928
Debtors 2012-09-30 £ 226,299
Debtors 2011-09-30 £ 708,761
Fixed Assets 2012-10-01 £ 2,003,877
Fixed Assets 2012-09-30 £ 2,028,573
Fixed Assets 2011-09-30 £ 2,046,763
Shareholder Funds 2012-10-01 £ 888,451
Shareholder Funds 2012-09-30 £ 609,011
Shareholder Funds 2011-09-30 £ 510,664
Stocks Inventory 2012-10-01 £ 1,482,379
Stocks Inventory 2012-09-30 £ 1,042,831
Stocks Inventory 2011-09-30 £ 783,553
Tangible Fixed Assets 2012-10-01 £ 2,003,877
Tangible Fixed Assets 2012-09-30 £ 2,028,573
Tangible Fixed Assets 2011-09-30 £ 2,021,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BMI TRAILERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMI TRAILERS LIMITED
Trademarks
We have not found any records of BMI TRAILERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BMI TRAILERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2014-11-10 GBP £159,923 Vehicle Purchase
Bradford Metropolitan District Council 2014-11-07 GBP £4,786 Sub-Contractors
Bradford Metropolitan District Council 2014-11-07 GBP £4,786 Sub-Contractors
Bradford Metropolitan District Council 2014-11-07 GBP £4,786 Sub-Contractors
Bradford Metropolitan District Council 2014-10-10 GBP £1,135 Sub-Contractors
Bradford Metropolitan District Council 2014-10-10 GBP £3,998 Sub-Contractors
Bradford Metropolitan District Council 2014-09-12 GBP £9,000 Sub-Contractors
Bradford Metropolitan District Council 2014-09-08 GBP £850 Hire of Vehicle
Bradford Metropolitan District Council 2014-09-08 GBP £1,275 Hire of Vehicle
Bradford City Council 2014-07-11 GBP £1,700
Bradford City Council 2014-07-04 GBP £1,275
Bradford City Council 2014-06-13 GBP £1,275
Bradford City Council 2013-02-20 GBP £190,040
Three Rivers District Council 2012-01-10 GBP £650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BMI TRAILERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BMI TRAILERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2015-05-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2015-05-0187169050Axles of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s.
2015-05-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-03-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2015-02-0184122120Hydraulic systems, linear acting "cylinders"
2014-11-0184122120Hydraulic systems, linear acting "cylinders"
2014-10-0184122120Hydraulic systems, linear acting "cylinders"
2014-10-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2014-09-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2014-09-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2014-06-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2014-04-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2014-03-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2013-12-0148211090Paper or paperboard labels of all kinds, printed (excl. self-adhesive)
2013-11-0176042990Solid profiles, of aluminium alloys, n.e.s.
2013-11-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-09-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2013-09-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2013-08-0184122120Hydraulic systems, linear acting "cylinders"
2013-06-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2013-06-0185365019Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2013-06-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2012-09-0184122120Hydraulic systems, linear acting "cylinders"
2012-08-0184122120Hydraulic systems, linear acting "cylinders"
2012-05-0184122120Hydraulic systems, linear acting "cylinders"
2012-04-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2012-03-0184122120Hydraulic systems, linear acting "cylinders"
2012-01-0190328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2011-12-0184122120Hydraulic systems, linear acting "cylinders"
2011-11-0183021000Hinges of all kinds, of base metal
2011-10-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2011-10-0187169090Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2011-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-07-0183021000Hinges of all kinds, of base metal
2011-07-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2011-07-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-07-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2011-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-06-0184122120Hydraulic systems, linear acting "cylinders"
2011-06-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2011-04-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-03-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-03-0187082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2011-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-11-0184833080Plain shaft bearings for machinery
2010-10-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2010-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-07-0184818011Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2010-07-0187149210Rims for cycles (excl. for motorcycles)
2010-04-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMI TRAILERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BMI TRAILERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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