BMIBABY LIMITED
Company is dissolved
General Information
NAME
BMIBABY LIMITED
COMPANY NUMBER
03259921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/10/1996
(28 years and 2 months old)
WEBSITE
BMIBABY.COM
CONFIRMATION STATEMENT MADE UP TO
10/08/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
23/12/1996
24/01/2002
BM AVIATION SERVICES LIMITED
View all previous names
HARMONDSWORTH
UB7 0GB
Waterside PO Box 365
Speedbird Way
Harmondsworth
Gt. London
UB7 0GB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/08/2024 | New Board Member Simon Philcox (923101432) Appointed |
| 16/08/2024 | New Board Member Simon Philcox (923101432) Appointed |
| 11/07/2024 | New Board Member Sian Louise Davies (921055032) Appointed |
Credit Risk Overview
Want to learn more about BMIBABY 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 BMIBABY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMIBABY 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 Feb 1942 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 19 |
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 |
|---|---|
| 16/08/2024 | New Board Member Simon Philcox (923101432) Appointed |
| 16/08/2024 | New Board Member Simon Philcox (923101432) Appointed |
| 11/07/2024 | New Board Member Sian Louise Davies (921055032) Appointed |
| 06/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 18/05/2017 | Clifton Denley (916982976) has left the board |
| 18/05/2017 | Lynne Louise Embleton (915660408) has left the board |
| 18/05/2017 | New Board Member Simon Philcox (923101432) Appointed |
| 18/05/2017 | New Board Member Sian Louise Davies (921055032) Appointed |
| 12/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 03/03/2016 | New Board Member Lynne Louise Embleton (915660408) Appointed |
| 03/03/2016 | Nicholas Swift (916866693) has left the board |
| 01/09/2015 | New Annual Return filed |
| 10/03/2015 | Nicholas Swift (919540423) has left the board |
| 10/03/2015 | New Board Member Nicholas Swift (916866693) Appointed |
| 03/03/2015 | Peter Anthony Simpson (907777215) has left the board |
| 03/03/2015 | New Board Member Nicholas Swift (919540423) Appointed |
| 11/10/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 11/11/2013 | Kulbinder Kaur Dosanjh (917467078) has left the board |
| 11/11/2013 | New Company Secretary Andrew Ian Fleming (918273375) Appointed |
| 24/09/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 19/10/2012 | Julian John Frank Carr (916825073) has left the board |
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