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- BMBF (NO.21) LIMITED
BMBF (NO.21) LIMITED
Company is dissolved
General Information
NAME
BMBF (NO.21) LIMITED
COMPANY NUMBER
02260145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/05/1988
(36 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 11/10/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 07/10/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 28/08/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about BMBF (NO.21) 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.21) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMBF (NO.21) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 190 |
View Report |
Born in Feb 1949 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 201 |
View Report |
Born in Sep 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 88 |
View Report |
Born in Mar 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 287 |
View Report |
Born in Aug 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 75 |
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 |
---|---|
Date: 11/10/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 07/10/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 28/08/2024 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 22/08/2024 | Event: New Board Member BARCOSEC LIMITED (904900493) Appointed |
Date: 22/08/2024 | Event: New Board Member BARCOSEC LIMITED (904900493) Appointed |
Date: 05/06/2024 | Event: New Board Member BARCOSEC LIMITED (904900493) Appointed |
Date: 05/02/2024 | Event: New Board Member David Charles Hawkins (918813887) Appointed |
Date: 05/02/2024 | Event: New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
Date: 11/09/2023 | Event: New Board Member BARCOSEC LIMITED (904900493) Appointed |
Date: 11/09/2023 | Event: New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
Date: 11/09/2023 | Event: New Board Member Angela Nicole Ottaway (916915220) Appointed |
Date: 07/06/2018 | Event: Change in Reg. Office |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: New Confirmation Statement filed |
Date: 21/09/2016 | Event: Change in Reg. Office |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: New Board Member Angela Nicole Ottaway (916915220) Appointed |
Date: 22/12/2015 | Event: New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
Date: 22/12/2015 | Event: New Board Member David Charles Hawkins (918813887) Appointed |
Date: 28/08/2015 | Event: Jonathan Terence Leather (906914036) has left the board |
Date: 26/08/2015 | Event: Gavin John Simpson (914933305) has left the board |
Date: 18/08/2015 | Event: New Confirmation Statement filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: Enver Khairov (919832918) has left the board |
Date: 17/06/2015 | Event: New Board Member Enver Khairov (910721995) Appointed |
Date: 10/06/2015 | Event: New Board Member Enver Khairov (919832918) Appointed |
Date: 19/03/2015 | Event: Mohammed Akram (916914280) has left the board |
Date: 20/09/2014 | Event: New Confirmation Statement filed |
Date: 06/09/2014 | Event: Jonathan Mark Huckle (916322376) has left the board |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 25/04/2014 | Event: Hazel Anne Marie Watson (912229121) has left the board |
Date: 14/01/2014 | Event: Gavin John Simpson (918398714) has left the board |
Date: 14/01/2014 | Event: New Board Member Gavin John Simpson (914933305) Appointed |
Date: 08/01/2014 | Event: New Board Member Gavin John Simpson (918398714) Appointed |
Date: 07/01/2014 | Event: Duncan John Rowberry (904923788) has left the board |
Date: 17/09/2013 | Event: New Confirmation Statement filed |
Date: 11/07/2013 | Event: New Accounts filed |
Date: 29/09/2012 | Event: New Confirmation Statement filed |
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