BMBF (NO.15) LIMITED

Overview

Company Name	BMBF (NO.15) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02258803
Jurisdiction	England/Wales
Date of Creation	May 17, 1988
Date of Cessation	Mar 21, 2012

Summary

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

What is the purpose of BMBF (NO.15) LIMITED?

(6521) /

Where is BMBF (NO.15) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for BMBF (NO.15) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BMBF (NO.15) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jul 18, 2011

Register inspection address has been changed from 1 Churchill Place London E14 5HP

2 pages

AD02

Jul 12, 2011

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Jul 12, 2011

2 pages

AD01

Jul 12, 2011

Appointment of a voluntary liquidator

2 pages

600

Jul 12, 2011

Declaration of solvency

3 pages

4.70

Jul 12, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2011	LRESSP

Jun 10, 2011

Termination of appointment of Darren Hare as a director

1 pages

TM01

Oct 20, 2010

Appointment of Thomas Geoffrey Ridout as a director

2 pages

AP01

Aug 17, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2010	Statement of capital on Aug 17, 2010 Capital: GBP 100	SH01

Aug 17, 2010

Termination of appointment of a director

1 pages

TM01

Jul 01, 2010

Full accounts made up to Dec 31, 2009

13 pages

Feb 04, 2010

legacy

1 pages

SH20

Feb 04, 2010

Statement of capital on Feb 04, 2010

Capital: GBP 100

4 pages

SH19

Feb 04, 2010

legacy

1 pages

CAP-SS

Feb 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 12, 2010

Termination of appointment of Richard Mcmillan as a director

1 pages

TM01

Dec 24, 2009

Appointment of Darren Mark Hare as a director

2 pages

AP01

Oct 27, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 550 quoted	RES13

Oct 15, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Oct 15, 2009

Register inspection address has been changed

2 pages

AD02

Aug 07, 2009

legacy

4 pages

363a

Jul 02, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 22, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 25/09/2008	RES13

Aug 11, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BMBF (NO.15) 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
LEATHER, Jonathan Terence 1 Churchill Place E14 5HP London	Aug 12, 2002		Director	1 Churchill Place E14 5HP London	England	British	1965-3	69140360004
RIDOUT, Thomas Geoffrey Churchill Place E14 5HP London 1 England	Oct 08, 2010		Director	Churchill Place E14 5HP London 1 England	England	British	1977-4	155056490001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Sep 06, 2004		Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
RUFFELL, Lara Catherine 23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire	Mar 17, 2000	Oct 10, 2001	Secretary	23 Meadowlands Chineham RG24 8XL Basingstoke Hampshire		British		69140140002
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
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
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	Aug 12, 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
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		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	Jun 09, 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
HARE, Darren Mark Churchill Place E14 5HP London 1 England	Dec 09, 2009	Jan 21, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-1	127470250001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Aug 16, 2000	Aug 12, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
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
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Sep 06, 2004	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
MCMILLAN, Richard John 17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire	Aug 12, 2002	Jun 10, 2003	Director	17 Hawthorn Close Colden Common SO21 1UX Winchester Hampshire		British	1958-5	68601920001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jun 09, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	49237910001
ROWBERRY, Duncan John 2 Morris Rise Chineham RG24 8LD Basingstoke Hampshire	Aug 23, 1996	Jun 10, 2003	Director	2 Morris Rise Chineham RG24 8LD Basingstoke Hampshire		British	1959-6	49237880002
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001
THOMAS, David Kenyon Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	Dec 18, 2002	Jun 19, 2003	Director	Fiddes Warren Fairoak Lane KT22 0TP Oxshott Surrey	United Kingdom	British	1965-3	59397060003
THOMPSON, Peter Gordon 42 Spring Park Avenue CR0 5EG Shirley Surrey	Dec 18, 2002	Jun 12, 2003	Director	42 Spring Park Avenue CR0 5EG Shirley Surrey		British	1965-4	61570160001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Aug 16, 2000	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	58523120001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	May 21, 2003	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	May 21, 2003	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does BMBF (NO.15) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Commencement of winding up
Mar 21, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 29, 2011
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 29, 2011

View Detailed Information on Insolvency Cases

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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