BMBF (NO.6) LIMITED
Company is dissolved
General Information
NAME
BMBF (NO.6) LIMITED
COMPANY NUMBER
02259168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
17/05/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about BMBF (NO.6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMBF (NO.6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMBF (NO.6) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 287 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 4 Past: 190 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
Born in Feb 1949 |
Resigned | Secretary |
Current: 1 Past: 201 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/02/2024 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 05/02/2024 | New Board Member David Charles Hawkins (918813887) Appointed |
| 11/09/2023 | New Board Member Angela Nicole Ottaway (916915220) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 11/09/2023 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 29/10/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/04/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 21/09/2016 | Change in Reg. Office |
| 29/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 03/03/2016 | Ketan Dhirendra Merchant (920006096) has left the board |
| 03/03/2016 | New Accounts filed |
| 11/12/2015 | Jonathan Terence Leather (906914036) has left the board |
| 18/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Board Member Ketan Dhirendra Merchant (920006096) Appointed |
| 09/01/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Board Member David Charles Hawkins (918813887) Appointed |
| 09/05/2014 | Andrew Martin Granville Asquith (907778431) has left the board |
| 10/01/2014 | New Board Member Andrew Martin Granville Asquith (907778431) Appointed |
| 07/01/2014 | Duncan John Rowberry (904923788) has left the board |
| 27/12/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 02/05/2013 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 25/04/2013 | Ashley Calvert (916650170) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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