BMBF USD NO 1 LIMITED
Company is dissolved
General Information
NAME
BMBF USD NO 1 LIMITED
COMPANY NUMBER
04811158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
25/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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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 Board Member BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about BMBF USD NO 1 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 USD NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMBF USD NO 1 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 126 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 3 Past: 128 |
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 Board Member BARCOSEC LIMITED (904900493) Appointed |
| 07/10/2024 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 28/08/2024 | New Board Member 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 Board Member BARCOSEC LIMITED (904900493) Appointed |
| 05/02/2024 | New Board Member David Charles Hawkins (918813887) Appointed |
| 05/02/2024 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 11/09/2023 | New Board Member BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 11/09/2023 | New Board Member Angela Nicole Ottaway (916915220) Appointed |
| 11/09/2023 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 18/05/2017 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 02/06/2016 | New Board Member Vukkalam Rangaswami Praveen Kumar (920731648) Appointed |
| 03/03/2016 | Ketan Dhirendra Merchant (920006096) has left the board |
| 11/12/2015 | Jonathan Terence Leather (906914036) has left the board |
| 16/08/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Ketan Dhirendra Merchant (920006096) Appointed |
| 01/07/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 03/06/2014 | New Board Member David Charles Hawkins (918813887) Appointed |
| 09/05/2014 | Andrew Martin Granville Asquith (907778431) has left the board |
| 10/01/2014 | New Board Member Andrew Martin Granville Asquith (907778431) Appointed |
| 07/01/2014 | Duncan John Rowberry (904923788) has left the board |
| 11/07/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 02/05/2013 | New Board Member Stephen Geoffrey Bolton (917790652) Appointed |
| 25/04/2013 | Ashley Calvert (916650170) has left the board |
| 25/04/2013 | Change in Reg. Office |
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