BMI (SHIPPING) LIMITED

Overview

Company Name	BMI (SHIPPING) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC012991
External Registration Number	N/A
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993
Date of Cessation	Nov 12, 2010

Summary

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

Where is BMI (SHIPPING) LIMITED located?

Registered Office Address	80 Broad Street Monrovia Liberia Liberia
Undeliverable Registered Office Address	No

What are the latest accounts for BMI (SHIPPING) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

BMI (SHIPPING) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Provision Of Asset Finance
Legal Form	Private Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Liberian Business Corporation Ac
Originating Registry Country	LIBERIA
Place Registered	N/A
Company Number	N/A

What are the latest filings for BMI (SHIPPING) LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2010	Closure of UK establishment(s) BR000081 and overseas company FC012991 on Oct 26, 2010	pages	OSDS01

Sep 03, 2010	Termination of appointment of Richard Mcmillan as a director	pages	OSTM01

Sep 03, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR000081 Person Authorised to Represent terminated 18/12/2009 richard john mcmillan	pages	OSTM03

Oct 05, 2009	Full accounts made up to Mar 31, 2009	pages	AA

Oct 03, 2008	Full accounts made up to Mar 31, 2008	pages	AA

Nov 11, 2007	Full accounts made up to Mar 31, 2007	pages	AA
Feb 07, 2007	Full accounts made up to Mar 31, 2006	pages	AA
Nov 17, 2005	Full accounts made up to Mar 31, 2005	pages	AA
Jul 12, 2005	legacy	pages	BR6
Jul 12, 2005	legacy	pages	BR6
Jul 12, 2005	legacy	pages	BR6
Jul 12, 2005	legacy	pages	BR4
Jul 12, 2005	legacy	pages	BR4
Dec 07, 2004	Full accounts made up to Mar 31, 2004	pages	AA
Oct 15, 2004	legacy	pages	BR6
Oct 15, 2004	legacy	pages	BR6
Oct 15, 2004	legacy	pages	BR6
Oct 07, 2004	legacy	pages	BR6
Oct 07, 2004	legacy	pages	BR6
Oct 07, 2004	legacy	pages	BR6
Oct 06, 2004	legacy	pages	BR4
Oct 06, 2004	legacy	pages	BR4
Oct 06, 2004	legacy	pages	BR6
Oct 06, 2004	legacy	pages	BR4
Oct 06, 2004	legacy	pages	BR4

View All Filings

Who are the officers of BMI (SHIPPING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEATHER, Jonathan Terence 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire	Mar 17, 2000		Secretary	57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire		British		69140360001
ROWBERRY, Duncan John 1 Churchill Place E14 5HP London	Nov 27, 2002		Director	1 Churchill Place E14 5HP London	England	British	1959-6	49237880004
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey	Jan 05, 1999	Mar 17, 2000	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British		540290002
WEAVER, Sharon Elaine 7 Tulip Close Kempshott RG22 5NP Basingstoke Hampshire	Jan 28, 1993	Jan 05, 1999	Secretary	7 Tulip Close Kempshott RG22 5NP Basingstoke Hampshire		British		27523510005
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Nov 27, 2002	Sep 17, 2004	Director	54 Lombard Street EC3P 3AH London		British	1954-8	92233050001
BOX, Sarah 6 The Ridings KT24 5BN East Horsley Surrey	Mar 31, 1996	Jul 13, 1998	Director	6 The Ridings KT24 5BN East Horsley Surrey		British	1955-5	47381630003
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey	Jan 28, 1993	Nov 27, 2002	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
DOWDING, Eric Robert 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey	Jul 13, 1998	Jan 30, 2001	Director	23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey		British	1952-5	46728970001
HILLS, Richard Allan 11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	Jan 30, 2001	Nov 27, 2002	Director	11 Countess Gardens Littledown BH7 7RR Bournemouth Dorset	United Kingdom	British	1956-9	71778800001
MCMILLAN, Richard John 1 Churchill Place E14 5HP London	Nov 27, 2002	Dec 18, 2009	Director	1 Churchill Place E14 5HP London		British	1958-5	68601920003
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire	Jan 28, 1993	Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	32895910001

View Detailed Information on Officers and People 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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