Menna Overview
Here’s a quick overview of BMI (NO.9) LIMITED 👀 — a London based business that started in 1978.
BMI (NO.9) LIMITED
- Company statusactive
- Company No01354011
- Age48 years 5 months Incorporated 21 February 1978
- Officers5
Address
1 Churchill Place, London, E14 5HP, England
BMI (NO.9) LIMITED is an active company incorporated on 21 February 1978 and based in London, England. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 10 Oct 2001 | |
| GERRARD-JONES, Benjamin Adam | director | Dec 1986 | 26 Jan 2024 |
| SENIOR, Carl Thomas | director | May 1978 | 13 Oct 2017 |
| SHAH, Vishal | director | May 1984 | 13 Oct 2017 |
| WALTHOE, Jonathan Michael | director | May 1975 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Principal Investments Limited | 22 Dec 2020 | |
| Barclays Mercantile Business Finance Limited | 06 Apr 2016 |
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, GERRARD-JONES, Benjamin Adam, SENIOR, Carl Thomas, PEARSON, Kate Liana are mutual persons.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED, GERRARD-JONES, Benjamin Adam, WALTHOE, Jonathan Michael are mutual persons.
GERRARD-JONES, Benjamin Adam, PEARSON, Kate Liana are mutual persons.
GERRARD-JONES, Benjamin Adam, SENIOR, Carl Thomas, SHAH, Vishal, PEARSON, Kate Liana are mutual persons.
GERRARD-JONES, Benjamin Adam, WALTHOE, Jonathan Michael are mutual persons.
GERRARD-JONES, Benjamin Adam, PEARSON, Kate Liana are mutual persons.
GERRARD-JONES, Benjamin Adam, SHAH, Vishal, PEARSON, Kate Liana are mutual persons.
GERRARD-JONES, Benjamin Adam, WALTHOE, Jonathan Michael, ARCHER, Dean are mutual persons.
GERRARD-JONES, Benjamin Adam, WALTHOE, Jonathan Michael are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, MCMILLAN, Richard John, AKRAM, Mohammed, ARCHER, Dean, BANKS, Francis Harwood, BEASTALL, Mark Francis, BOOBYER, Christopher Leslie Richard, CHAPELLE, Anne, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, KHAIROV, Enver, MACINTOSH, Gordon Paterson, MILES, Martin Graham, PEARSON, Kate Liana, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul are mutual persons.
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SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, PEARSON, Kate Liana are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, ARCHER, Dean, HUCKLE, Jonathan Mark are mutual persons.
SENIOR, Carl Thomas, SHAH, Vishal, WALTHOE, Jonathan Michael, PEARSON, Kate Liana are mutual persons.
SHAH, Vishal are mutual persons.
SHAH, Vishal, WALTHOE, Jonathan Michael, PEARSON, Kate Liana are mutual persons.
SHAH, Vishal, WALTHOE, Jonathan Michael, PEARSON, Kate Liana are mutual persons.
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MCMILLAN, Richard John, SHOOLBRED, Charles Frederick, AKRAM, Mohammed, BEASTALL, Mark Francis, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALLENDER, John Dalrymple, CHAPELLE, Anne, DOWDING, Eric Robert, KHAIROV, Enver, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John are mutual persons.
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SHOOLBRED, Charles Frederick, BOX, Sarah, CLARK, Thomas Martin, MACINTOSH, Gordon Paterson are mutual persons.
SHOOLBRED, Charles Frederick, CLARK, Thomas Martin, DOWDING, Eric Robert, HARE, Darren Mark, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, CALLENDER, John Dalrymple, ROSE, Stephen George are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis are mutual persons.
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BANKS, Francis Harwood, BEASTALL, Mark Francis, MILES, Martin Graham are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, MILES, Martin Graham are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, BOOBYER, Christopher Leslie Richard, CALLENDER, John Dalrymple, ROSE, Stephen George are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, ROSE, Stephen George are mutual persons.
BANKS, Francis Harwood, BEASTALL, Mark Francis, CALLENDER, John Dalrymple, HASSELL, Brian Charles, ROSE, Stephen George are mutual persons.
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BANKS, Francis Harwood, BEASTALL, Mark Francis are mutual persons.
BEASTALL, Mark Francis, CHAPELLE, Anne are mutual persons.
BOOBYER, Christopher Leslie Richard are mutual persons.
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CALLENDER, John Dalrymple are mutual persons.
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Here’s a quick overview of BMI (NO.9) LIMITED 👀 — a London based business that started in 1978.