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BMHL REALISATIONS 2016 LIMITED

Private limited company (Ltd.) Inactive

Registration No.
03977289
Incorporation Date
2000-04-20
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.bernardmatthews.com/
Source: Companies House

BMHL REALISATIONS 2016 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03977289, and its current status with Companies House is inactive. The company was incorporated on 20 April 2000 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for BMHL REALISATIONS 2016 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BMHL REALISATIONS 2016 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BM BIDCO LTD, holding 100% — a majority holding — followed by BM BIDCO LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BM BIDCO LTD 100% Companies House
BM BIDCO LTD 0% Companies House

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Officers

5

One of the 5 officer records shown for BMHL REALISATIONS 2016 LIMITED is a current appointment, filed with Companies House. Alan Jamieson (appointed 2016-03-29) serves as Director. The remaining 4 records shown (David Joll, Zaliha Williamson and 2 others) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BMHL REALISATIONS 2016 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AJ
Alan Jamieson ACTIVE

Appointed
2016-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Joll RESIGNED

Appointed
2013-05-15
Resigned
2016-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

ZW
Zaliha Williamson RESIGNED

Appointed
2014-01-21
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Burnett RESIGNED

Appointed
2014-06-30
Resigned
2017-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

YG
Yvonne Goldingham RESIGNED

Appointed
2012-09-03
Resigned
2016-08-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BMHL REALISATIONS 2016 LIMITED sits 2 levels below its ultimate parent, BM TOPCO LIMITED. The full chain up to BM TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BMHL REALISATIONS 2016 LIMITED's own shareholder record.

Ultimate HQ
BM TOPCO LIMITED

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Frequently Asked Questions

Who owns BMHL REALISATIONS 2016 LIMITED?

Two shareholders are currently on record for BMHL REALISATIONS 2016 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BM BIDCO LTD, holding 100% — a majority holding — followed by BM BIDCO LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BMHL REALISATIONS 2016 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BMHL REALISATIONS 2016 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BMHL REALISATIONS 2016 LIMITED have on record?

2 shareholders are shown on record for BMHL REALISATIONS 2016 LIMITED.

What is BMHL REALISATIONS 2016 LIMITED's company registration number?

BMHL REALISATIONS 2016 LIMITED's registration number is 03977289, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BMHL REALISATIONS 2016 LIMITED still an active company?

BMHL REALISATIONS 2016 LIMITED's status on Companies House is listed as inactive, not currently active.

When was BMHL REALISATIONS 2016 LIMITED incorporated?

BMHL REALISATIONS 2016 LIMITED was incorporated on 20 April 2000, according to Companies House.

What is BMHL REALISATIONS 2016 LIMITED's registered address?

The registered address on file for BMHL REALISATIONS 2016 LIMITED is Birmingham, United Kingdom.

What legal structure is BMHL REALISATIONS 2016 LIMITED registered as?

BMHL REALISATIONS 2016 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BMHL REALISATIONS 2016 LIMITED?

One of the 5 officer records shown for BMHL REALISATIONS 2016 LIMITED is a current appointment, filed with Companies House. Alan Jamieson (appointed 2016-03-29) serves as Director. The remaining 4 records shown (David Joll, Zaliha Williamson and 2 others) are former appointments that have since been resigned. Management authority at BMHL REALISATIONS 2016 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BMHL REALISATIONS 2016 LIMITED have a parent company or subsidiaries?

BMHL REALISATIONS 2016 LIMITED sits 2 levels below its ultimate parent, BM TOPCO LIMITED.

Can Zavia monitor changes to BMHL REALISATIONS 2016 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BMHL REALISATIONS 2016 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BMHL REALISATIONS 2016 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BMHL REALISATIONS 2016 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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