BMBF (NO.21) LIMITED

Overview

Company Name	BMBF (NO.21) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02260145
Jurisdiction	England/Wales
Date of Creation	May 19, 1988
Date of Cessation	Dec 21, 2018

Summary

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

What is the purpose of BMBF (NO.21) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is BMBF (NO.21) 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.21) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BMBF (NO.21) LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 05, 2018

Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on Jun 05, 2018

2 pages

AD01

May 30, 2018

Declaration of solvency

5 pages

LIQ01

May 30, 2018

Appointment of a voluntary liquidator

4 pages

600

May 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 10, 2018	LRESSP

May 29, 2018

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

2 pages

AD02

May 02, 2018

legacy

1 pages

SH20

May 02, 2018

Statement of capital on May 02, 2018

Capital: GBP 2

3 pages

SH19

May 02, 2018

legacy

1 pages

CAP-SS

May 02, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 15, 2018

Confirmation statement made on Feb 01, 2018 with no updates

3 pages

CS01

Jul 11, 2017

Full accounts made up to Dec 31, 2016

27 pages

Mar 16, 2017

Confirmation statement made on Mar 01, 2017 with updates

6 pages

CS01

Mar 13, 2017

Register(s) moved to registered office address 1 Churchill Place London E14 5HP

1 pages

AD04

Mar 10, 2017

Statement of capital following an allotment of shares on Mar 10, 2017

Capital: GBP 55,101,829

3 pages

SH01

Sep 19, 2016

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on Sep 19, 2016

1 pages

AD01

Jul 06, 2016

Full accounts made up to Dec 31, 2015

27 pages

Jun 24, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 100	SH01

Dec 18, 2015

Appointment of David Charles Hawkins as a director on Dec 17, 2015

2 pages

AP01

Dec 18, 2015

Appointment of Stephen Geoffrey Bolton as a director on Dec 17, 2015

2 pages

AP01

Dec 18, 2015

Appointment of Angela Nicole Ottaway as a director on Dec 17, 2015

2 pages

AP01

Aug 26, 2015

Termination of appointment of Jonathan Terence Leather as a director on Aug 20, 2015

1 pages

TM01

Aug 24, 2015

Termination of appointment of Gavin John Simpson as a director on Aug 24, 2015

1 pages

TM01

Aug 13, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2015	Statement of capital on Aug 13, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of BMBF (NO.21) 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
BOLTON, Stephen Geoffrey Churchill Place E14 5HP London 1 England	Dec 17, 2015		Director	Churchill Place E14 5HP London 1 England	England	British	1962-2	177906520001
HAWKINS, David Charles Churchill Place E14 5HP London 1 England	Dec 17, 2015		Director	Churchill Place E14 5HP London 1 England	England	British	1967-5	188138870001
KHAIROV, Enver Churchill Place E14 5HP London 1 England	May 28, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-11	107219950001
OTTAWAY, Angela Nicole Churchill Place E14 5HP London 1 England	Dec 17, 2015		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-1	169152200001
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
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	Aug 12, 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
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
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Nov 28, 2011	Aug 29, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
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
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
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
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	Aug 12, 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
SIMPSON, Gavin John Churchill Place E14 5HP London 1 England	Dec 19, 2013	Aug 24, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	149333050001
WATSON, Hazel Anne Marie 1 Churchill Place E14 5HP London	May 31, 2007	Mar 19, 2014	Director	1 Churchill Place E14 5HP London	England	Irish	1967-1	122291210001
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	Feb 14, 2005	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Aug 16, 2000	Feb 14, 2005	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BMBF (NO.21) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Mercantile Business Finance Limited

Apr 06, 2016

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	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

Does BMBF (NO.21) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First preferred vanuatu mortgage	Created On Oct 06, 2010 Delivered On Oct 15, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The motor vessel "gsf jack ryan" with official no: 1561 see image for full details.
	Persons Entitled Globalsantafe International Drilling Corporation Mb&H Corporate Services LTD
	Transactions Oct 15, 2010Registration of a charge (MG01) Apr 22, 2015Satisfaction of a charge (MR04)
Account assignment	Created On Oct 06, 2010 Delivered On Oct 12, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit balance in relation to the account. Account means account number 10353817 sort code 20 00 00 see image for full details.
	Persons Entitled Globalsantafe International Drilling Corporation
	Transactions Oct 12, 2010Registration of a charge (MG01) Apr 22, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BMBF (NO.21) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2018	Commencement of winding up
Dec 21, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	May 10, 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	May 10, 2018

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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