BMBF (NO.18) LIMITED

Overview

Company Name	BMBF (NO.18) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02259519
Jurisdiction	England/Wales
Date of Creation	May 18, 1988
Date of Cessation	Jan 20, 2016

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.18) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BMBF (NO.18) 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.18) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for BMBF (NO.18) LIMITED?

Annual Return

Last Annual Return	Sep 01, 2014

What are the latest filings for BMBF (NO.18) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2015

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Jul 20, 2015

Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Manchester M23 9VA

2 pages

AD02

Jul 16, 2015

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to Hill House 1 Little New Street London EC4A 3TR on Jul 16, 2015

2 pages

AD01

Jul 15, 2015

Declaration of solvency

6 pages

4.70

Jul 15, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 15, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 03, 2015	LRESSP

Mar 17, 2015

Termination of appointment of Mohammed Akram as a director on Mar 13, 2015

1 pages

TM01

Jan 23, 2015

Full accounts made up to Jun 30, 2014

25 pages

Sep 16, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 100	SH01

Jan 06, 2014

Appointment of Gavin John Simpson as a director

2 pages

AP01

Jan 03, 2014

Termination of appointment of Duncan Rowberry as a director

1 pages

TM01

Dec 18, 2013

Full accounts made up to Jun 30, 2013

25 pages

Sep 12, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2013	Statement of capital on Sep 12, 2013 Capital: GBP 100	SH01

Jan 06, 2013

Full accounts made up to Jun 30, 2012

25 pages

Sep 26, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

7 pages

AR01

May 15, 2012

Appointment of Mohammed Akram as a director

2 pages

AP01

Mar 27, 2012

Termination of appointment of Thomas Geoffrey Ridout as a director

1 pages

TM01

Nov 15, 2011

Full accounts made up to Jun 30, 2011

27 pages

Sep 23, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

7 pages

AR01

Jun 10, 2011

Termination of appointment of Darren Hare as a director

1 pages

TM01

Nov 12, 2010

Full accounts made up to Jun 30, 2010

25 pages

Oct 20, 2010

Appointment of Thomas Geoffrey Ridout as a director

2 pages

AP01

Sep 14, 2010

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

6 pages

AR01

Aug 24, 2010

Termination of appointment of a director

1 pages

TM01

View All Filings

Who are the officers of BMBF (NO.18) 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
SIMPSON, Gavin John Churchill Place E14 5HP London 1 England	Dec 19, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	149333050001
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
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
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
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	Aug 12, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
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	Sep 08, 2005	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	Jun 09, 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
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
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	Oct 11, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Oct 11, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does BMBF (NO.18) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2015	Commencement of winding up
Jan 20, 2016	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	Jul 03, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jul 03, 2015

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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