BMBF (NO.12) LIMITED - LONDON
Overview
BMBF (NO.12) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BMBF (NO.12) LIMITED was incorporated 35 years ago on 17/05/1988 and has the registered number: 02259175. The accounts status is FULL.
BMBF (NO.12) LIMITED was incorporated 35 years ago on 17/05/1988 and has the registered number: 02259175. The accounts status is FULL.
BMBF (NO.12) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 | CURRENT | ||
| STEPHEN GEOFFREY BOLTON | Feb 1962 | British | Director | 2013-04-19 | CURRENT |
| DAVID CHARLES HAWKINS | May 1967 | British | Director | 2014-05-21 | CURRENT |
| ANGELA NICOLE OTTAWAY | Jan 1974 | British | Director | 2012-05-01 | CURRENT |
| THOMAS MARTIN CLARK | Aug 1939 | British | Director | 1992-06-30 UNTIL 1994-12-31 | RESIGNED |
| ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-08-12 UNTIL 2000-08-16 | RESIGNED |
| ASHLEY CALVERT | Jul 1962 | British | Director | 2012-02-01 UNTIL 2013-04-11 | RESIGNED |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 1992-05-24 UNTIL 2002-08-12 | RESIGNED |
| SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-12 | RESIGNED |
| CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2002-08-12 UNTIL 2004-09-17 | RESIGNED |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-07-22 | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-07-22 | RESIGNED | ||
| ANDREW MARTIN GRANVILLE ASQUITH | May 1963 | British | Director | 2013-12-19 UNTIL 2014-04-16 | RESIGNED |
| DENIS RAYMOND ABLITT | Jun 1952 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | 1992-05-24 UNTIL 2000-03-17 | RESIGNED | |
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Secretary | 2000-03-17 UNTIL 2001-10-10 | RESIGNED |
| MR KETAN DHIRENDRA MERCHANT | Jul 1977 | Indian | Director | 2015-08-12 UNTIL 2016-02-16 | RESIGNED |
| JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1993-08-01 UNTIL 1996-03-31 | RESIGNED |
| MR JEREMY MARCHANT | Feb 1974 | British | Director | 2010-01-21 UNTIL 2010-07-31 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | Irish | Director | 2007-05-31 UNTIL 2011-07-06 | RESIGNED |
| FRANK AVIS SILCOCK | Sep 1934 | British | Director | 1992-05-24 UNTIL 1993-07-31 | RESIGNED |
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-08-23 UNTIL 2013-12-23 | RESIGNED |
| CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-08-23 UNTIL 1998-08-12 | RESIGNED |
| STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2005-09-08 UNTIL 2007-01-31 | RESIGNED |
| THOMAS GEOFFREY RIDOUT | Apr 1977 | British | Director | 2010-10-08 UNTIL 2012-03-23 | RESIGNED |
| MARTIN GRAHAM MILES | Oct 1972 | British | Director | 2005-09-08 UNTIL 2007-05-24 | RESIGNED |
| RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2002-08-12 UNTIL 2009-12-18 | RESIGNED |
| BARRY WEAL | Aug 1952 | British | Director | 1994-08-31 UNTIL 2000-08-16 | RESIGNED |
| GORDON PATERSON MACINTOSH | Jul 1945 | British | Director | 1994-12-31 UNTIL 2000-06-30 | RESIGNED |
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2002-08-12 UNTIL 2015-11-23 | RESIGNED |
| RICHARD ALLAN HILLS | Sep 1956 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| BRIAN CHARLES HASSELL | Jun 1932 | British | Director | 1992-05-24 UNTIL 1992-06-30 | RESIGNED |
| DARREN MARK HARE | Jan 1966 | British | Director | 2009-11-27 UNTIL 2010-01-21 | RESIGNED |
| CHRISTOPHER HEWITT EVANS | May 1964 | British | Director | 2007-04-10 UNTIL 2009-11-27 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 1992-05-24 UNTIL 1994-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Mercantile Business Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |