BMBF (BLUEWATER INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
BMBF (BLUEWATER INVESTMENTS) LIMITED
COMPANY NUMBER
03025063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
22/02/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/02/1995
04/10/1996
MERCANTILE LEASING COMPANY (NO.156) LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
Want to learn more about BMBF (BLUEWATER INVESTMENTS) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about BMBF (BLUEWATER INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMBF (BLUEWATER INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMBF (BLUEWATER INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1949 |
Resigned | Secretary |
Current: 1 Past: 201 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 2 Past: 105 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 4 Past: 190 |
View Report |
|
22/02/1995 - 25/11/1996 (1 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 17/03/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 03/09/2015 | Cara Schulze (920045066) has left the board |
| 03/09/2015 | New Board Member Cara Schulze (912669414) Appointed |
| 28/08/2015 | Jonathan Terence Leather (906914036) has left the board |
| 27/08/2015 | New Board Member Cara Schulze (920045066) Appointed |
| 26/08/2015 | Gavin John Simpson (914933305) has left the board |
| 19/08/2015 | New Confirmation Statement filed |
| 15/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 17/06/2015 | Enver Khairov (919832927) has left the board |
| 17/06/2015 | New Board Member Enver Khairov (910721995) Appointed |
| 10/06/2015 | New Board Member Enver Khairov (919832927) Appointed |
| 19/03/2015 | Mohammed Akram (916914280) has left the board |
| 17/02/2015 | New Confirmation Statement filed |
| 08/09/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 09/07/2014 | New Accounts filed |
| 31/03/2014 | Hazel Anne Marie Watson (912229121) has left the board |
| 18/02/2014 | New Confirmation Statement filed |
| 14/01/2014 | Gavin John Simpson (918398687) has left the board |
| 14/01/2014 | New Board Member Gavin John Simpson (914933305) Appointed |
| 08/01/2014 | New Board Member Gavin John Simpson (918398687) Appointed |
| 07/01/2014 | New Board Member Jonathan Mark Huckle (916322376) Appointed |
| 07/01/2014 | Duncan John Rowberry (904923788) has left the board |
| 24/06/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
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