BMI (NO.9) LIMITED
BMI (NO.9) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01354011, and its current status with Companies House is active. The company was incorporated on 21 February 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BMI (NO.9) 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 4 November 2026.
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Shareholders
1
One shareholder is currently on record for BMI (NO.9) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARCLAYS PRINCIPAL INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BMI (NO.9) LIMITED are current appointments, filed with Companies House. Vishal Shah (appointed 2017-10-13), Carl Senior (appointed 2017-10-13), Jonathan Walthoe (appointed 2020-01-10) and Benjamin Gerrard-jones (appointed 2024-01-26) all serve as Director. The remaining 1 record shown (Dean Archer) is a former appointment that has since been resigned.
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BMI (NO.9) 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.
Group Structure
BMI (NO.9) LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. Immediately above BMI (NO.9) LIMITED is BARCLAYS PRINCIPAL INVESTMENTS LIMITED, holding 100% as filed in BMI (NO.9) LIMITED's own shareholder record with Companies House. BARCLAYS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BARCLAYS PLC
United Kingdom
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Frequently Asked Questions
Who owns BMI (NO.9) LIMITED?
One shareholder is currently on record for BMI (NO.9) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCLAYS PRINCIPAL INVESTMENTS LIMITED, holding 100% — a majority holding. Because the 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 BMI (NO.9) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BMI (NO.9) 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 BMI (NO.9) LIMITED have on record?
1 shareholder is shown on record for BMI (NO.9) LIMITED.
What is BMI (NO.9) LIMITED's company registration number?
BMI (NO.9) LIMITED's registration number is 01354011, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BMI (NO.9) LIMITED still an active company?
BMI (NO.9) LIMITED's status on Companies House is listed as active.
When was BMI (NO.9) LIMITED incorporated?
BMI (NO.9) LIMITED was incorporated on 21 February 1978, according to Companies House.
What is BMI (NO.9) LIMITED's registered address?
The registered address on file for BMI (NO.9) LIMITED is London, United Kingdom.
What legal structure is BMI (NO.9) LIMITED registered as?
BMI (NO.9) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BMI (NO.9) LIMITED?
Four of the 5 officer records shown for BMI (NO.9) LIMITED are current appointments, filed with Companies House. Vishal Shah (appointed 2017-10-13), Carl Senior (appointed 2017-10-13), Jonathan Walthoe (appointed 2020-01-10) and Benjamin Gerrard-jones (appointed 2024-01-26) all serve as Director. The remaining 1 record shown (Dean Archer) is a former appointment that has since been resigned. Management authority at BMI (NO.9) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BMI (NO.9) LIMITED have a parent company or subsidiaries?
BMI (NO.9) LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom.
Can Zavia monitor changes to BMI (NO.9) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BMI (NO.9) 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 BMI (NO.9) 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 BMI (NO.9) 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 4 November 2026.