BMBF USD NO 1 LIMITED - LONDON
Overview
BMBF USD NO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BMBF USD NO 1 LIMITED was incorporated 20 years ago on 25/06/2003 and has the registered number: 04811158. The accounts status is FULL.
BMBF USD NO 1 LIMITED was incorporated 20 years ago on 25/06/2003 and has the registered number: 04811158. The accounts status is FULL.
BMBF USD NO 1 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 | 2003-06-25 | 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 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-25 UNTIL 2003-06-25 | RESIGNED | ||
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 2003-06-25 UNTIL 2013-12-23 | RESIGNED |
| THOMAS GEOFFREY RIDOUT | Apr 1977 | British | Director | 2010-10-08 UNTIL 2012-03-23 | RESIGNED |
| MR KETAN DHIRENDRA MERCHANT | Jul 1977 | Indian | Director | 2015-07-17 UNTIL 2016-02-16 | RESIGNED |
| RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2003-07-08 UNTIL 2009-12-18 | RESIGNED |
| MR JEREMY MARCHANT | Feb 1974 | British | Director | 2010-01-21 UNTIL 2010-07-31 | RESIGNED |
| ANDREW MARTIN GRANVILLE ASQUITH | May 1963 | British | Director | 2013-12-19 UNTIL 2014-04-16 | RESIGNED |
| BARCOSEC LIMITED | Corporate Director | 2003-06-25 UNTIL 2004-09-06 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | 2003-07-08 UNTIL 2004-09-06 | RESIGNED | ||
| ASHLEY CALVERT | Jul 1962 | British | Director | 2012-02-01 UNTIL 2013-04-11 | RESIGNED |
| CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2003-06-25 UNTIL 2004-09-17 | RESIGNED |
| DARREN MARK HARE | Jan 1966 | British | Director | 2009-12-09 UNTIL 2010-01-21 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-25 UNTIL 2003-06-25 | RESIGNED | ||
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2003-06-25 UNTIL 2015-11-23 | 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 |