BMBF (NO.12) LIMITED
- Company statusdissolved
- Company No02259175
- Age37 years 2 months Incorporated 17 May 1988
- Officers0
Address
Hill House 1, Little New Street, London, EC4A 3TR
BMBF (NO.12) LIMITED is an dissolved company incorporated on 17 May 1988 and based in London. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 22 Nov 2017
Liquidation Voluntary Members Return Of Final Meeting
7 Years Ago on 22 Aug 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 16 May 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 16 May 2017
Liquidation Voluntary Appointment Of Liquidator
8 Years Ago on 10 May 2017
Liquidation Voluntary Declaration Of Solvency
8 Years Ago on 10 May 2017
Resolution
8 Years Ago on 10 May 2017
Confirmation Statement With Updates
8 Years Ago on 16 Mar 2017
Move Registers To Registered Office Company With New Address
8 Years Ago on 13 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Sep 2016
Accounts With Accounts Type Full
9 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 24 Jun 2016
Appoint Person Director Company With Name Date
9 Years Ago on 31 May 2016
Termination Director Company With Name Termination Date
9 Years Ago on 01 Mar 2016
Termination Director Company With Name Termination Date
9 Years Ago on 09 Dec 2015
Accounts With Accounts Type Full
9 Years Ago on 24 Aug 2015
Appoint Person Director Company With Name Date
9 Years Ago on 13 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 May 2015
Accounts With Accounts Type Full
11 Years Ago on 09 Jul 2014
Appoint Person Director Company With Name
11 Years Ago on 30 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 May 2014
Termination Director Company With Name
11 Years Ago on 07 May 2014
Appoint Person Director Company With Name
11 Years Ago on 08 Jan 2014
Termination Director Company With Name
11 Years Ago on 03 Jan 2014
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 10 Oct 2001 | |
| BOLTON, Stephen Geoffrey | director | Feb 1962 | 19 Apr 2013 |
| HAWKINS, David Charles | director | May 1967 | 21 May 2014 |
| KUMAR, Vukkalam Rangaswami Praveen | director | Aug 1977 | 20 May 2016 |
| OTTAWAY, Angela Nicole | director | Jan 1974 | 01 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Mercantile Business Finance Limited | 06 Apr 2016 |
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BOLTON, Stephen Geoffrey, HAWKINS, David Charles, KUMAR, Vukkalam Rangaswami Praveen, OTTAWAY, Angela Nicole, LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, ASQUITH, Andrew Martin Granville, BOOBYER, Christopher Leslie Richard, CALVERT, Ashley, CLARK, Thomas Martin, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MERCHANT, Ketan Dhirendra, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
BOLTON, Stephen Geoffrey, HAWKINS, David Charles, KUMAR, Vukkalam Rangaswami Praveen, OTTAWAY, Angela Nicole, LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, ASQUITH, Andrew Martin Granville, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALVERT, Ashley, CLARK, Thomas Martin, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MERCHANT, Ketan Dhirendra, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
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KUMAR, Vukkalam Rangaswami Praveen are mutual persons.
LEATHER, Jonathan Terence, MCMILLAN, Richard John, ROSE, Stephen George are mutual persons.
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LEATHER, Jonathan Terence, ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, DOWDING, Eric Robert, HARE, Darren Mark, HASSELL, Brian Charles, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MARCHANT, Jeremy, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, WEAL, Barry are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, EVANS, Christopher Hewitt, HARE, Darren Mark, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WATSON, Hazel Anne Marie, WEAL, Barry are mutual persons.
LEATHER, Jonathan Terence, ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, DOWDING, Eric Robert, HASSELL, Brian Charles, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MARCHANT, Jeremy, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, WEAL, Barry are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, DOWDING, Eric Robert, EVANS, Christopher Hewitt, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAL, Barry are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAVING, John Martin are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, CLARK, Thomas Martin, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, BOX, Sarah, DOWDING, Eric Robert, HARE, Darren Mark, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, BOX, Sarah, CALLENDER, John Dalrymple, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, WEAL, Barry, WEAVING, John Martin are mutual persons.
LEATHER, Jonathan Terence, ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, HARE, Darren Mark, HASSELL, Brian Charles, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MARCHANT, Jeremy, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWBERRY, Duncan John, WEAL, Barry are mutual persons.
LEATHER, Jonathan Terence, ABLITT, Denis Raymond, CLARK, Thomas Martin, HARE, Darren Mark, HASSELL, Brian Charles, HILLS, Richard Allan, MARCHANT, Jeremy, RIDOUT, Thomas Geoffrey, ROWBERRY, Duncan John are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, CLARK, Thomas Martin, HARE, Darren Mark, HILLS, Richard Allan, ROSE, Stephen George, SILCOCK, Frank Avis are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, MACINTOSH, Gordon Paterson, MILES, Martin Graham, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WATSON, Hazel Anne Marie are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, BOX, Sarah, CLARK, Thomas Martin, HARE, Darren Mark, SILCOCK, Frank Avis are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, CLARK, Thomas Martin, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, HILLS, Richard Allan, MILES, Martin Graham, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WATSON, Hazel Anne Marie are mutual persons.
LEATHER, Jonathan Terence, SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, CALLENDER, John Dalrymple, DOWDING, Eric Robert, HILLS, Richard Allan, MCMILLAN, Richard John, ROWBERRY, Duncan John, SILCOCK, Frank Avis are mutual persons.
LEATHER, Jonathan Terence, BOOBYER, Christopher Leslie Richard, HARE, Darren Mark, HASSELL, Brian Charles, RIDOUT, Thomas Geoffrey, ROWBERRY, Duncan John are mutual persons.
SHOOLBRED, Charles Frederick, CLARK, Thomas Martin, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALLENDER, John Dalrymple, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, BOX, Sarah, CALLENDER, John Dalrymple, ROWAN, Charles Paul, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALLENDER, John Dalrymple, DOWDING, Eric Robert, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, CALLENDER, John Dalrymple, EVANS, Christopher Hewitt, HARE, Darren Mark, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, SILCOCK, Frank Avis, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, BOX, Sarah, CLARK, Thomas Martin, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, SILCOCK, Frank Avis, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, BOX, Sarah, CLARK, Thomas Martin, EVANS, Christopher Hewitt, HARE, Darren Mark, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, SILCOCK, Frank Avis, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, DOWDING, Eric Robert, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WATSON, Hazel Anne Marie, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, CLARK, Thomas Martin, DOWDING, Eric Robert, ROWAN, Charles Paul, SILCOCK, Frank Avis are mutual persons.
SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, DOWDING, Eric Robert, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAL, Barry are mutual persons.
SHOOLBRED, Charles Frederick, BOX, Sarah, CLARK, Thomas Martin, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, ABLITT, Denis Raymond, CLARK, Thomas Martin, DOWDING, Eric Robert, HARE, Darren Mark, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAL, Barry are mutual persons.
SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, DOWDING, Eric Robert, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, SILCOCK, Frank Avis, WATSON, Hazel Anne Marie, WEAL, Barry, WEAVING, John Martin are mutual persons.
ABLITT, Denis Raymond, CALLENDER, John Dalrymple, DOWDING, Eric Robert, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, WEAL, Barry are mutual persons.
ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, BOX, Sarah, DOWDING, Eric Robert, HARE, Darren Mark, HASSELL, Brian Charles, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MARCHANT, Jeremy, RIDOUT, Thomas Geoffrey, ROWAN, Charles Paul, WEAL, Barry are mutual persons.
ABLITT, Denis Raymond, BOOBYER, Christopher Leslie Richard, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
ABLITT, Denis Raymond, CLARK, Thomas Martin, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, HASSELL, Brian Charles, HILLS, Richard Allan, MACINTOSH, Gordon Paterson, MARCHANT, Jeremy, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, WEAL, Barry, WEAVING, John Martin are mutual persons.
ASQUITH, Andrew Martin Granville are mutual persons.
BOOBYER, Christopher Leslie Richard are mutual persons.
BOOBYER, Christopher Leslie Richard, ROSE, Stephen George are mutual persons.
BOOBYER, Christopher Leslie Richard, CALLENDER, John Dalrymple, ROSE, Stephen George are mutual persons.
BOOBYER, Christopher Leslie Richard, CALLENDER, John Dalrymple, ROSE, Stephen George are mutual persons.
BOOBYER, Christopher Leslie Richard, CLARK, Thomas Martin, DOWDING, Eric Robert, EVANS, Christopher Hewitt, HARE, Darren Mark, HASSELL, Brian Charles, MACINTOSH, Gordon Paterson, MARCHANT, Jeremy, MCMILLAN, Richard John, MILES, Martin Graham, RIDOUT, Thomas Geoffrey, ROSE, Stephen George, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
BOX, Sarah, CALLENDER, John Dalrymple, HASSELL, Brian Charles, WEAVING, John Martin are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple, ROSE, Stephen George are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple, HASSELL, Brian Charles, ROSE, Stephen George are mutual persons.
CLARK, Thomas Martin, HASSELL, Brian Charles, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAVING, John Martin are mutual persons.
CLARK, Thomas Martin, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAVING, John Martin are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
ELLIS, David James are mutual persons.
HASSELL, Brian Charles are mutual persons.
HASSELL, Brian Charles are mutual persons.
HASSELL, Brian Charles are mutual persons.
HASSELL, Brian Charles are mutual persons.
HASSELL, Brian Charles, SILCOCK, Frank Avis are mutual persons.
HASSELL, Brian Charles are mutual persons.
HASSELL, Brian Charles are mutual persons.
HILLS, Richard Allan are mutual persons.
HILLS, Richard Allan are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
MILES, Martin Graham are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROSE, Stephen George are mutual persons.
ROWAN, Charles Paul are mutual persons.
SILCOCK, Frank Avis are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WATSON, Hazel Anne Marie are mutual persons.
WEAVING, John Martin are mutual persons.
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