BMI (NO.9) LIMITED

Overview

Company Name	BMI (NO.9) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01354011
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BMI (NO.9) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BMI (NO.9) LIMITED located?

Registered Office Address	1 Churchill Place E14 5HP London England
Undeliverable Registered Office Address	No

What were the previous names of BMI (NO.9) LIMITED?

Previous Company Names
Company Name	From	Until
HAIRDOOM LIMITED	Feb 21, 1978	Feb 21, 1978

What are the latest accounts for BMI (NO.9) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BMI (NO.9) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for BMI (NO.9) LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Director's details changed for Carl Thomas Senior on Feb 07, 2024	2 pages	CH01

Feb 22, 2024	Director's details changed for Vishal Shah on Oct 13, 2017	2 pages	CH01

Feb 08, 2024	Termination of appointment of Dean Archer as a director on Jan 26, 2024	1 pages	TM01

Feb 08, 2024	Appointment of Benjamin Adam Gerrard-Jones as a director on Jan 26, 2024	2 pages	AP01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 23, 2023	Appointment of Mr Dean Archer as a director on Jun 26, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Kate Liana Pearson as a director on Jun 26, 2023	1 pages	TM01

Mar 10, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Aug 10, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Sep 14, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	2 pages	CH01

Jul 01, 2021	Full accounts made up to Sep 30, 2020	23 pages	AA

May 25, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

May 19, 2021	Appointment of Ms Kate Liana Pearson as a director on May 12, 2021	2 pages	AP01

Apr 09, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Jan 06, 2021	Notification of Barclays Principal Investments Limited as a person with significant control on Dec 22, 2020	2 pages	PSC02

Jan 06, 2021	Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on Dec 22, 2020	1 pages	PSC07

Aug 05, 2020	Full accounts made up to Sep 30, 2019	27 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BMI (NO.9) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 10, 2001		Secretary	1 Churchill Place E14 5HP London				49004930002
GERRARD-JONES, Benjamin Adam Churchill Place E14 5HP London 1 England	Jan 26, 2024		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1986-12	312721940001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Oct 13, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	173920170001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Oct 13, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140003
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jan 10, 2020		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490003
MCMILLAN, Richard John 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire		British		68601920001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
AKRAM, Mohammed Churchill Place E14 5HP London 1 England	May 01, 2012	Mar 13, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	169142800001
ARCHER, Dean Churchill Place E14 5HP London 1 England	Jun 26, 2023	Jan 26, 2024	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1965-12	312745750001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 06, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	264434950001
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Sep 19, 2014	Jan 13, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 12, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Jul 17, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	47381630004
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey		Aug 12, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CHAPELLE, Anne Churchill Place E14 5HP London 1 England	May 19, 2016	Jun 30, 2017	Director	Churchill Place E14 5HP London 1 England	England	French	1977-1	208325720001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey	Jun 30, 1992	Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	5529800001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jul 17, 1998	Aug 16, 2000	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
EVANS, Christopher Hewitt 1 Churchill Place E14 5HP London	Apr 10, 2007	Nov 27, 2009	Director	1 Churchill Place E14 5HP London		British	1964-5	121774150001
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Nov 27, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HASSELL, Brian Charles 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire		Jun 30, 1992	Director	10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	Great Britain	British	1932-6	45384250002
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Dec 19, 2013	Aug 29, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
KHAIROV, Enver Churchill Place E14 5HP London 1 England	May 28, 2015	Aug 23, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	107219950001
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002	Aug 20, 2015	Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
LEWIS, Barry Randall 37 Main Road Littleton SO22 6QJ Winchester Hampshire	Aug 16, 2000	Aug 12, 2002	Director	37 Main Road Littleton SO22 6QJ Winchester Hampshire	England	British	1962-4	145163830001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jun 30, 2000	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	25737780001
MARCHANT, Jeremy Churchill Place E14 5HP London 1 England	Jan 21, 2010	Jul 31, 2010	Director	Churchill Place E14 5HP London 1 England	England	British	1974-2	154144600001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MILES, Martin Graham 1 Churchill Place E14 5HP London	Sep 08, 2005	May 24, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
MILLINER, Craig 21 Smithson Close Talbot Village BH12 5EY Poole Dorset	Aug 16, 2000	Aug 12, 2002	Director	21 Smithson Close Talbot Village BH12 5EY Poole Dorset		British	1959-11	144700710001
PEARSON, Kate Liana Churchill Place E14 5HP London 1 England	May 12, 2021	Jun 26, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1990-3	283389030001
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010	Mar 23, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROSE, Stephen George 1 Churchill Place E14 5HP London	Sep 08, 2005	Jan 31, 2007	Director	1 Churchill Place E14 5HP London		British	1965-2	143870380001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jul 17, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Aug 23, 1996	Dec 23, 2013	Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMI (NO.9) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Principal Investments Limited

Dec 22, 2020

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08116604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Mercantile Business Finance Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	898129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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