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BML REALISATIONS 2016 LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
00625299
Incorporation Date
1959-04-08
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.bernardmatthews.com/
Source: Companies House

BML REALISATIONS 2016 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00625299, and its current status with Companies House is intermediate. The company was incorporated on 8 April 1959 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BML 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 22 September 2026.

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

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Shareholders

1

Shareholders of BML REALISATIONS 2016 LIMITED

One shareholder is currently on record for BML REALISATIONS 2016 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERNARD MATTHEWS HOLDINGS LTD, 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
BERNARD MATTHEWS HOLDINGS LTD 100% Companies House

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Officers

24

Directors and officers of BML REALISATIONS 2016 LIMITED

One of the 24 officer records shown for BML REALISATIONS 2016 LIMITED is a current appointment, filed with Companies House. Alan Jamieson (appointed 2016-03-29) serves as Director. The remaining 23 records shown (Noel Bartram, George Hayes and 15 others) are former appointments that have since been resigned. Management authority at BML 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.

Data availability

The register reports 33 officers in total, including past appointments, though only the 24 most relevant records are shown here.

AJ
Alan Jamieson ACTIVE

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

NB
Noel Bartram RESIGNED

Appointed
1989-01-02
Resigned
2013-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
George Hayes RESIGNED

Appointed
1991-05-22
Resigned
1994-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Archibald McFarquhar RESIGNED

Appointed
1991-05-22
Resigned
1996-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Simpson RESIGNED

Appointed
1991-05-22
Resigned
1996-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Joll RESIGNED

Appointed
1991-05-22
Resigned
2006-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
George Hayes RESIGNED

Appointed
1992-05-24
Resigned
1994-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Archibald McFarquhar RESIGNED

Appointed
1992-05-24
Resigned
1996-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Brown RESIGNED

Appointed
1992-05-24
Resigned
1997-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bernard Matthews RESIGNED

Appointed
1992-05-24
Resigned
2010-01-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Neil Harrison RESIGNED

Appointed
1994-03-30
Resigned
2008-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David McCall RESIGNED

Appointed
1996-11-22
Resigned
2000-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
David Newton RESIGNED

Appointed
1996-11-22
Resigned
2000-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BD
Bart Dalla Mura RESIGNED

Appointed
2006-03-13
Resigned
2007-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Simpson RESIGNED

Appointed
2011-08-08
Resigned
2014-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

YG
Yvonne Goldingham RESIGNED

Appointed
2012-07-09
Resigned
2012-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Mears RESIGNED

Appointed
2012-12-19
Resigned
2013-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Joll RESIGNED

Appointed
2013-05-21
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

JB
John Brown RESIGNED

Appointed
1991-05-22
Resigned
1997-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
David Reger RESIGNED

Appointed
1997-03-31
Resigned
2012-07-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DR
David Reger RESIGNED

Appointed
1997-03-31
Resigned
2012-07-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

YG
Yvonne Goldingham RESIGNED

Appointed
2012-07-09
Resigned
2016-08-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of BML REALISATIONS 2016 LIMITED

BML REALISATIONS 2016 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BERNARD MATTHEWS (HALESWORTH) LIMITED

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BML REALISATIONS 2016 LIMITED
United Kingdom
BERNARD MATTHEWS (HALESWORTH) LIMITED+ subsidiaries
GB 01009762

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Frequently Asked Questions

Who owns BML REALISATIONS 2016 LIMITED?

One shareholder is currently on record for BML REALISATIONS 2016 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERNARD MATTHEWS HOLDINGS LTD, 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 BML REALISATIONS 2016 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BML 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 BML REALISATIONS 2016 LIMITED have on record?

1 shareholder is shown on record for BML REALISATIONS 2016 LIMITED.

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

BML REALISATIONS 2016 LIMITED's registration number is 00625299, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is BML REALISATIONS 2016 LIMITED still an active company?

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

When was BML REALISATIONS 2016 LIMITED incorporated?

BML REALISATIONS 2016 LIMITED was incorporated on 8 April 1959, according to Companies House.

What is BML REALISATIONS 2016 LIMITED's registered address?

The registered address on file for BML REALISATIONS 2016 LIMITED is LONDON, United Kingdom.

What legal structure is BML REALISATIONS 2016 LIMITED registered as?

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

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

One of the 24 officer records shown for BML REALISATIONS 2016 LIMITED is a current appointment, filed with Companies House. Alan Jamieson (appointed 2016-03-29) serves as Director. The remaining 23 records shown (Noel Bartram, George Hayes and 15 others) are former appointments that have since been resigned. Management authority at BML REALISATIONS 2016 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

BML REALISATIONS 2016 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BML 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 BML 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 BML 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 BML 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 22 September 2026.

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