BMBF (NO.21) LIMITED - LONDON


Overview

BMBF (NO.21) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BMBF (NO.21) LIMITED was incorporated 36 years ago on 19/05/1988 and has the registered number: 02260145. The accounts status is FULL.

BMBF (NO.21) 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
31 / 12 31/12/2016

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
ANGELA NICOLE OTTAWAY Jan 1974 British Director 2015-12-17 CURRENT
ENVER KHAIROV Nov 1972 British Director 2015-05-28 CURRENT
DAVID CHARLES HAWKINS May 1967 British Director 2015-12-17 CURRENT
STEPHEN GEOFFREY BOLTON Feb 1962 British Director 2015-12-17 CURRENT
STEPHEN GEORGE ROSE Feb 1965 British Director 2005-09-08 UNTIL 2007-01-31 RESIGNED
GAVIN JOHN SIMPSON Feb 1981 British Director 2013-12-19 UNTIL 2015-08-24 RESIGNED
HAZEL ANNE MARIE WATSON Jan 1967 Irish Director 2007-05-31 UNTIL 2014-03-19 RESIGNED
JOHN MARTIN WEAVING Jul 1959 British Director 1993-08-01 UNTIL 1996-03-31 RESIGNED
BARRY WEAL Aug 1952 British Director 1994-08-31 UNTIL 2000-08-16 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
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 2015-08-20 RESIGNED
JONATHAN MARK HUCKLE Dec 1973 British Director 2011-11-28 UNTIL 2014-08-29 RESIGNED
RICHARD JOHN MCMILLAN May 1958 British Director 2002-08-12 UNTIL 2009-12-18 RESIGNED
MARTIN GRAHAM MILES Oct 1972 British Director 2005-09-08 UNTIL 2007-05-24 RESIGNED
THOMAS GEOFFREY RIDOUT Apr 1977 British Director 2010-10-08 UNTIL 2012-03-23 RESIGNED
CHARLES FREDERICK SHOOLBRED Feb 1949 Secretary RESIGNED
LARA CATHERINE LUCAS Apr 1970 Secretary 2000-03-17 UNTIL 2001-10-10 RESIGNED
RICHARD ALLAN HILLS Sep 1956 British Director 2000-08-16 UNTIL 2002-08-12 RESIGNED
FRANK AVIS SILCOCK Sep 1934 British Director RESIGNED
BAROMETERS LIMITED Corporate Director 2000-08-16 UNTIL 2005-02-14 RESIGNED
DARREN MARK HARE Jan 1966 British Director 2009-11-27 UNTIL 2010-01-21 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
CHRISTOPHER LESLIE RICHARD BOOBYER Aug 1954 British Director 2002-08-12 UNTIL 2004-09-17 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director RESIGNED
CHRISTOPHER HEWITT EVANS May 1964 British Director 2007-04-10 UNTIL 2009-11-27 RESIGNED
THOMAS MARTIN CLARK Aug 1939 British Director RESIGNED
ERIC ROBERT DOWDING May 1952 British Director 1998-08-12 UNTIL 2000-08-16 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director RESIGNED
SARAH BOX May 1955 British Director 1996-03-31 UNTIL 1998-08-12 RESIGNED
BARCOSEC LIMITED Corporate Director 2000-08-16 UNTIL 2005-02-14 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

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