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BMMGS ENGINEERING LIMITED

Private limited company (Ltd.) Active

Registration No.
00594365
Incorporation Date
1957-11-27
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BMMGS ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00594365, and its current status with Companies House is active. The company was incorporated on 27 November 1957 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BMMGS ENGINEERING 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for BMMGS ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BMGMS 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
BMGMS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for BMMGS ENGINEERING LIMITED is a current appointment, filed with Companies House. Bernard Mcnicholas (appointed 2009-01-26) serves as Director. The remaining 4 records shown (Michael Doherty, John Rolph and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BMMGS ENGINEERING 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.

BM
Bernard Mcnicholas ACTIVE

Appointed
2009-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Doherty RESIGNED

Appointed
1995-11-22
Resigned
2009-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rolph RESIGNED

Appointed
1999-06-30
Resigned
2001-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Graham Conroy RESIGNED

Appointed
2001-03-12
Resigned
2009-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Graham Conroy RESIGNED

Appointed
2001-03-12
Resigned
2009-01-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BMMGS ENGINEERING LIMITED sits 6 levels below its ultimate parent, Skanska AB, registered in Sweden. The full chain up to Skanska AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BMMGS ENGINEERING LIMITED's own shareholder record.

Ultimate HQ
Skanska AB
Sweden

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Frequently Asked Questions

Who owns BMMGS ENGINEERING LIMITED?

One shareholder is currently on record for BMMGS ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BMGMS 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 BMMGS ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BMMGS ENGINEERING 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 BMMGS ENGINEERING LIMITED have on record?

1 shareholder is shown on record for BMMGS ENGINEERING LIMITED.

What is BMMGS ENGINEERING LIMITED's company registration number?

BMMGS ENGINEERING LIMITED's registration number is 00594365, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BMMGS ENGINEERING LIMITED still an active company?

BMMGS ENGINEERING LIMITED's status on Companies House is listed as active.

When was BMMGS ENGINEERING LIMITED incorporated?

BMMGS ENGINEERING LIMITED was incorporated on 27 November 1957, according to Companies House.

What is BMMGS ENGINEERING LIMITED's registered address?

The registered address on file for BMMGS ENGINEERING LIMITED is London, United Kingdom.

What legal structure is BMMGS ENGINEERING LIMITED registered as?

BMMGS ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BMMGS ENGINEERING LIMITED?

One of the 5 officer records shown for BMMGS ENGINEERING LIMITED is a current appointment, filed with Companies House. Bernard Mcnicholas (appointed 2009-01-26) serves as Director. The remaining 4 records shown (Michael Doherty, John Rolph and 1 other) are former appointments that have since been resigned. Management authority at BMMGS ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BMMGS ENGINEERING LIMITED have a parent company or subsidiaries?

BMMGS ENGINEERING LIMITED sits 6 levels below its ultimate parent, Skanska AB, registered in Sweden.

Can Zavia monitor changes to BMMGS ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BMMGS ENGINEERING 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 BMMGS ENGINEERING 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 BMMGS ENGINEERING 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 5 October 2026.

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