BMBF (NO.15) LIMITED

Key Data

Status

Dissolved

Company No.

02258803

Incorporation date

16/05/1988

Size

Full

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1988)

20/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Return of final meeting in a members' voluntary winding up

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17/07/2011

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

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11/07/2011

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 2011-07-12

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Declaration of solvency

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11/07/2011

Resolutions

View PDF (2 pages)

09/06/2011

Termination of appointment of Darren Hare as a director

View PDF (1 pages)

19/10/2010

Appointment of Thomas Geoffrey Ridout as a director

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

16/08/2010

Termination of appointment of a director

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30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/02/2010

Statement by Directors

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03/02/2010

Statement of capital on 2010-02-04

View PDF (4 pages)

03/02/2010

Solvency Statement dated 20/01/10

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (1 pages)

11/01/2010

Termination of appointment of Richard Mcmillan as a director

View PDF (1 pages)

23/12/2009

Appointment of Darren Mark Hare as a director

View PDF (2 pages)

26/10/2009

Resolutions

View PDF (25 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

06/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/10/2008

Resolutions

View PDF (1 pages)

10/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

10/08/2006

Location of debenture register

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

03/08/2005

Location of debenture register

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Location of register of directors' interests

View PDF (1 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (5 pages)

30/09/2004

New director appointed

View PDF (6 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/09/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 05/08/04; full list of members

View PDF (3 pages)

27/01/2004

Director resigned

View PDF (1 pages)

03/12/2003

Accounting reference date extended from 24/12/03 to 31/12/03

View PDF (1 pages)

22/10/2003

Full accounts made up to 2002-12-24

View PDF (22 pages)

22/10/2003

Accounting reference date shortened from 30/09/03 to 24/12/02

View PDF (1 pages)

05/10/2003

Accounting reference date shortened from 30/09/04 to 24/12/03

View PDF (1 pages)

21/09/2003

Director's particulars changed

View PDF (1 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

15/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

30/06/2003

Declaration of assistance for shares acquisition

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30/06/2003

Resolutions

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (4 pages)

20/01/2003

New director appointed

View PDF (3 pages)

09/12/2002

Full accounts made up to 2002-09-30

View PDF (15 pages)

17/11/2002

New director appointed

View PDF (3 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Director's particulars changed

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 05/08/02; full list of members

View PDF (3 pages)

19/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

02/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

01/07/2002

Resolutions

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01/07/2002

Resolutions

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01/07/2002

Resolutions

View PDF (1 pages)

01/07/2002

Ad 05/02/02--------- £ si 31000000@1=31000000 £ ic 100/31000100

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01/07/2002

£ nc 100/31000100 04/02/02

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14/03/2002

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

Return made up to 17/08/01; full list of members

View PDF (3 pages)

03/07/2001

Location - directors interests register: non legible

View PDF (1 pages)

03/07/2001

Location of register of members (non legible)

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03/07/2001

Location of debenture register (non legible)

View PDF (1 pages)

03/07/2001

Resolutions

View PDF (3 pages)

07/02/2001

Secretary's particulars changed

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/09/2000

New director appointed

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (1 pages)

24/08/2000

Return made up to 17/08/00; full list of members

View PDF (4 pages)

23/07/2000

Director resigned

View PDF (1 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

30/08/1999

Return made up to 17/08/99; full list of members

View PDF (11 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

08/10/1998

Auditor's resignation

View PDF (2 pages)

26/08/1998

Return made up to 17/08/98; full list of members

View PDF (16 pages)

17/08/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director's particulars changed

View PDF (1 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

New director appointed

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

31/08/1997

Return made up to 17/08/97; full list of members

View PDF (18 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

02/09/1996

Return made up to 17/08/96; full list of members

View PDF (15 pages)

02/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

New director appointed

View PDF (2 pages)

14/08/1996

Director's particulars changed

View PDF (1 pages)

05/06/1996

Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP

View PDF (1 pages)

21/04/1996

New director appointed

View PDF (4 pages)

21/04/1996

Director resigned

View PDF (1 pages)

05/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

21/08/1995

Return made up to 17/08/95; full list of members

View PDF (9 pages)

09/01/1995

New director appointed

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09/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

02/11/1994

Full accounts made up to 1994-03-31

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04/09/1994

Director's particulars changed;new director appointed

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04/09/1994

Director resigned

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24/08/1994

Return made up to 17/08/94; full list of members

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24/02/1994

Resolutions

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24/02/1994

Resolutions

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24/02/1994

Resolutions

View PDF (1 pages)

21/10/1993

Full accounts made up to 1993-03-31

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21/08/1993

Return made up to 17/08/93; full list of members

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19/08/1993

Director resigned

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19/08/1993

New director appointed

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02/12/1992

Full accounts made up to 1992-03-31

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08/09/1992

Return made up to 17/08/92; full list of members

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09/07/1992

Director resigned

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09/07/1992

New director appointed

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20/01/1992

Full accounts made up to 1991-03-31

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01/09/1991

Director resigned

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01/09/1991

New director appointed

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01/09/1991

New director appointed

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22/08/1991

Return made up to 17/08/91; full list of members

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27/09/1990

Director resigned;new director appointed

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27/09/1990

Full accounts made up to 1990-03-31

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20/09/1990

Director resigned

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12/09/1990

Return made up to 17/08/90; full list of members

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26/03/1990

Auditor's resignation

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09/01/1990

Director's particulars changed

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09/01/1990

Director's particulars changed

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17/12/1989

Full accounts made up to 1989-03-31

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11/12/1989

Return made up to 10/11/89; full list of members

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19/10/1989

Registered office changed on 20/10/89 from: elizabethan house great queen street london WC2B 5DP

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28/06/1989

Director resigned;new director appointed

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22/05/1988

Accounting reference date notified as 31/03

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16/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BARCOSEC LIMITED	Corporate Secretary	09/10/2001 - Present	427
BARCOSEC LIMITED	Corporate Director	15/08/2000 - 20/05/2003	427
BAROMETERS LIMITED	Corporate Director	15/08/2000 - 20/05/2003	145
Hills, Richard Allan	Director	15/08/2000 - 11/08/2002	28
Weaving, John Martin	Director	31/07/1993 - 30/03/1996	100

Persons with Significant Control

No PSC data available.

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Description

About BMBF (NO.15) LIMITED

BMBF (NO.15) LIMITED is an(a) Dissolved company incorporated on 16/05/1988 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

BMBF (NO.15) LIMITED is currently Dissolved. It was registered on 16/05/1988 and dissolved on 20/03/2012.

Where is BMBF (NO.15) LIMITED located?

BMBF (NO.15) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BMBF (NO.15) LIMITED do?

BMBF (NO.15) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for BMBF (NO.15) LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.