BMBF (NO.18) LIMITED - LONDON


Overview

BMBF (NO.18) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BMBF (NO.18) LIMITED was incorporated 36 years ago on 18/05/1988 and has the registered number: 02259519. The accounts status is FULL.

BMBF (NO.18) LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2001-10-10 CURRENT
JONATHAN TERENCE LEATHER Mar 1965 British Director 2002-08-12 CURRENT
GAVIN JOHN SIMPSON Feb 1981 British Director 2013-12-19 CURRENT
THOMAS MARTIN CLARK Aug 1939 British Director 1992-11-10 UNTIL 1994-12-31 RESIGNED
RICHARD JOHN MCMILLAN May 1958 British Secretary 2000-03-17 UNTIL 2001-10-10 RESIGNED
CHARLES FREDERICK SHOOLBRED Feb 1949 Secretary 1992-11-10 UNTIL 2000-03-17 RESIGNED
DENIS RAYMOND ABLITT Jun 1952 British Director 2000-08-16 UNTIL 2002-08-12 RESIGNED
MOHAMMED AKRAM Apr 1966 British Director 2012-05-01 UNTIL 2015-03-13 RESIGNED
BARCOSEC LIMITED Corporate Director 2000-08-16 UNTIL 2004-10-11 RESIGNED
BAROMETERS LIMITED Corporate Director 2000-08-16 UNTIL 2004-10-11 RESIGNED
CHRISTOPHER LESLIE RICHARD BOOBYER Aug 1954 British Director 2002-08-12 UNTIL 2004-09-17 RESIGNED
SARAH BOX May 1955 British Director 1996-03-31 UNTIL 1998-08-12 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 1992-11-10 UNTIL 2002-08-12 RESIGNED
JOHN MARTIN WEAVING Jul 1959 British Director 1993-08-01 UNTIL 1996-03-31 RESIGNED
ERIC ROBERT DOWDING May 1952 British Director 1998-06-09 UNTIL 2000-08-16 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 1992-11-10 UNTIL 1994-08-31 RESIGNED
DARREN MARK HARE Jan 1966 British Director 2009-12-09 UNTIL 2010-01-21 RESIGNED
RICHARD ALLAN HILLS Sep 1956 British Director 2000-08-16 UNTIL 2002-08-12 RESIGNED
GORDON PATERSON MACINTOSH Jul 1945 British Director 1994-12-31 UNTIL 2000-06-30 RESIGNED
RICHARD JOHN MCMILLAN May 1958 British Director 2002-08-12 UNTIL 2009-12-18 RESIGNED
THOMAS GEOFFREY RIDOUT Apr 1977 British Director 2010-10-08 UNTIL 2012-03-23 RESIGNED
STEPHEN GEORGE ROSE Feb 1965 British Director 2005-09-08 UNTIL 2005-09-08 RESIGNED
CHARLES PAUL ROWAN Jun 1961 British Director 1996-08-23 UNTIL 1998-06-09 RESIGNED
DUNCAN JOHN ROWBERRY Jun 1959 British Director 1996-08-23 UNTIL 2013-12-23 RESIGNED
FRANK AVIS SILCOCK Sep 1934 British Director 1992-11-10 UNTIL 1993-07-31 RESIGNED
BARRY WEAL Aug 1952 British Director 1994-08-31 UNTIL 2000-08-16 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BMI MARINE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BMI (NO.6) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BMI (NO.9) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SG LEASING (UTILITIES) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
LAMMERMUIR LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
SG LEASING (ASSETS) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
BARCLAYS LEASING (NO.9) LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
GRESHAM LEASING MARCH (3) LIMITED LONDON Active DORMANT 64910 - Financial leasing
BMI (NO18) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BMBF (NO.9) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BMBF (NO.6) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BMBF (NO.3) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BMBF (NO.21) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
J.V. ESTATES LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
BARCLAY LEASING LIMITED LONDON Active FULL 64910 - Financial leasing
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED Active DORMANT 74990 - Non-trading company
BMBF (BLUEWATER INVESTMENTS) LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
CWCB FINANCE LEASING (DS7B) LIMITED LONDON Active FULL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC FOOD & BEVERAGE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DIVISIONAL FINANCE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC ENVIRONMENTAL UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PERSEA LIMITED LONDON UNITED KINGDOM Active FULL 56290 - Other food services
QUANTEXA LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
DCC NORTH AMERICA FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.