BMI (NO.9) LIMITED

Key Data

Status

Active

Company No.

01354011

Incorporation date

21/02/1978

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

10/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/02/2024

Director's details changed for Vishal Shah on 2017-10-13

View PDF (2 pages)

22/02/2024

Director's details changed for Carl Thomas Senior on 2024-02-07

View PDF (2 pages)

08/02/2024

Termination of appointment of Dean Archer as a director on 2024-01-26

View PDF (1 pages)

08/02/2024

Appointment of Benjamin Adam Gerrard-Jones as a director on 2024-01-26

View PDF (2 pages)

23/08/2023

Appointment of Mr Dean Archer as a director on 2023-06-26

View PDF (2 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/07/2023

Termination of appointment of Kate Liana Pearson as a director on 2023-06-26

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

10/11/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

14/09/2021

Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28

View PDF (2 pages)

01/07/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

25/05/2021

Termination of appointment of Francis Harwood Banks as a director on 2021-05-06

View PDF (1 pages)

19/05/2021

Appointment of Ms Kate Liana Pearson as a director on 2021-05-12

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

06/01/2021

Notification of Barclays Principal Investments Limited as a person with significant control on 2020-12-22

View PDF (2 pages)

06/01/2021

Cessation of Barclays Mercantile Business Finance Limited as a person with significant control on 2020-12-22

View PDF (1 pages)

05/08/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Mr Jonathan Michael Walthoe as a director on 2020-01-10

View PDF (2 pages)

15/11/2019

Appointment of Mr Francis Harwood Banks as a director on 2019-11-06

View PDF (2 pages)

07/11/2019

Termination of appointment of Steven Alan Tait as a director on 2019-11-04

View PDF (1 pages)

12/09/2019

Termination of appointment of Enver Khairov as a director on 2019-08-23

View PDF (1 pages)

03/07/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

07/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

16/11/2017

Termination of appointment of Hemal Sanghrajka as a director on 2017-11-13

View PDF (1 pages)

16/11/2017

Appointment of Steven Alan Tait as a director on 2017-11-15

View PDF (2 pages)

19/10/2017

Appointment of Carl Thomas Senior as a director on 2017-10-13

View PDF (2 pages)

18/10/2017

Appointment of Vishal Shah as a director on 2017-10-13

View PDF (2 pages)

11/10/2017

Termination of appointment of Cara Schulze as a director on 2017-10-05

View PDF (1 pages)

03/07/2017

Termination of appointment of Anne Chapelle as a director on 2017-06-30

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

31/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

21/06/2016

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

View PDF (1 pages)

31/05/2016

Appointment of Anne Chapelle as a director on 2016-05-19

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-09-30

View PDF (23 pages)

05/04/2016

Appointment of Hemal Sanghrajka as a director on 2016-03-15

View PDF (2 pages)

14/01/2016

Termination of appointment of Mark Francis Beastall as a director on 2016-01-13

View PDF (1 pages)

26/08/2015

Termination of appointment of Jonathan Terence Leather as a director on 2015-08-20

View PDF (1 pages)

25/08/2015

Appointment of Cara Schulze as a director on 2015-08-24

View PDF (2 pages)

24/08/2015

Termination of appointment of Gavin John Simpson as a director on 2015-08-24

View PDF (1 pages)

14/08/2015

Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 2015-08-14

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

08/06/2015

Appointment of Enver Khairov as a director on 2015-05-28

View PDF (2 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (25 pages)

17/03/2015

Termination of appointment of Mohammed Akram as a director on 2015-03-13

View PDF (1 pages)

22/09/2014

Appointment of Mark Francis Beastall as a director on 2014-09-19

View PDF (2 pages)

03/09/2014

Termination of appointment of Jonathan Mark Huckle as a director on 2014-08-29

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (8 pages)

09/05/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-09-30

View PDF (24 pages)

01/04/2014

Termination of appointment of Hazel Watson as a director

View PDF (2 pages)

06/01/2014

Appointment of Gavin John Simpson as a director

View PDF (2 pages)

03/01/2014

Appointment of Jonathan Mark Huckle as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Duncan Rowberry as a director

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (8 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

26/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

15/05/2012

Appointment of Mohammed Akram as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Thomas Geoffrey Ridout as a director

View PDF (1 pages)

27/01/2012

Full accounts made up to 2011-09-30

View PDF (25 pages)

22/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

21/06/2011

Appointment of Mr Jeremy Marchant as a director

View PDF (2 pages)

27/01/2011

Full accounts made up to 2010-09-30

View PDF (25 pages)

20/10/2010

Appointment of Thomas Geoffrey Ridout as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Jeremy Marchant as a director

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

19/03/2010

Full accounts made up to 2009-09-30

View PDF (24 pages)

02/02/2010

Termination of appointment of Darren Mark Hare as a director

View PDF (1 pages)

12/01/2010

Termination of appointment of Richard Mcmillan as a director

View PDF (1 pages)

24/12/2009

Appointment of Darren Mark Hare as a director

View PDF (2 pages)

23/12/2009

Termination of appointment of Christopher Evans as a director

View PDF (1 pages)

27/10/2009

Resolutions

View PDF (25 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

09/01/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

22/10/2008

Resolutions

View PDF (1 pages)

06/06/2008

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

View PDF (4 pages)

13/03/2008

Full accounts made up to 2007-09-30

View PDF (23 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (28 pages)

18/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

15/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

25/05/2007

New director appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

09/06/2006

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

View PDF (3 pages)

06/06/2006

Location of debenture register

View PDF (1 pages)

01/06/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

26/10/2005

New director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

23/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Location of register of members

View PDF (1 pages)

16/06/2005

Location of debenture register

View PDF (1 pages)

08/06/2005

Location of register of directors' interests

View PDF (1 pages)

08/06/2005

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

Location of register of directors' interests

View PDF (1 pages)

08/06/2005

Location of register of members

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

24/02/2005

Director resigned

View PDF (2 pages)

24/02/2005

Director resigned

View PDF (2 pages)

22/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2004

Return made up to 07/06/04; full list of members

View PDF (3 pages)

07/05/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

21/06/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

13/06/2003

Return made up to 07/06/03; full list of members

View PDF (3 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

17/06/2002

Return made up to 07/06/02; full list of members

View PDF (3 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Location of register of members (non legible)

View PDF (1 pages)

18/09/2001

Location - directors interests register: non legible

View PDF (1 pages)

18/09/2001

Location of debenture register (non legible)

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

13/06/2001

Return made up to 07/06/01; full list of members

View PDF (3 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 07/06/00; no change of members

View PDF (9 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

05/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

21/06/1999

Return made up to 07/06/99; full list of members

View PDF (11 pages)

09/10/1998

Auditor's resignation

View PDF (2 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

Return made up to 07/06/98; full list of members

View PDF (18 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

16/06/1997

Return made up to 07/06/97; full list of members

View PDF (18 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

15/08/1996

Director's particulars changed

View PDF (1 pages)

21/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

18/06/1996

Return made up to 07/06/96; full list of members

View PDF (15 pages)

06/06/1996

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

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (4 pages)

22/04/1996

Director resigned

View PDF (1 pages)

04/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

14/06/1995

Return made up to 07/06/95; full list of members

View PDF (18 pages)

10/01/1995

Director resigned

View PDF (0 pages)

10/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/09/1994

New director appointed

View PDF (0 pages)

05/09/1994

Director resigned

View PDF (0 pages)

15/06/1994

Return made up to 07/06/94; full list of members

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10/06/1994

Full accounts made up to 1993-09-30

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03/03/1994

Memorandum and Articles of Association

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03/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

20/08/1993

Director resigned

View PDF (0 pages)

20/08/1993

New director appointed

View PDF (0 pages)

23/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

10/06/1993

Return made up to 07/06/93; full list of members

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14/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

10/07/1992

Director resigned

View PDF (0 pages)

10/07/1992

New director appointed

View PDF (0 pages)

12/06/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

04/09/1991

Director resigned

View PDF (0 pages)

04/09/1991

New director appointed

View PDF (0 pages)

04/09/1991

New director appointed

View PDF (0 pages)

31/07/1991

Full accounts made up to 1990-09-30

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16/06/1991

Return made up to 07/06/91; full list of members

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01/10/1990

Director resigned;new director appointed

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21/09/1990

Director resigned

View PDF (0 pages)

10/07/1990

Full accounts made up to 1989-09-30

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21/06/1990

Return made up to 07/06/90; full list of members

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09/04/1990

Full accounts made up to 1988-09-30

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12/12/1989

Director's particulars changed

View PDF (0 pages)

12/12/1989

Director's particulars changed

View PDF (0 pages)

20/10/1989

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

View PDF (0 pages)

29/06/1989

Director resigned

View PDF (0 pages)

24/05/1989

Return made up to 14/04/89; full list of members

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22/07/1988

New director appointed

View PDF (0 pages)

10/05/1988

Director resigned

View PDF (0 pages)

06/05/1988

Full accounts made up to 1987-09-30

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06/05/1988

Return made up to 13/04/88; full list of members

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04/01/1988

Director's particulars changed

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03/11/1987

Director's particulars changed

View PDF (0 pages)

27/05/1987

Director's particulars changed

View PDF (0 pages)

28/04/1987

Full accounts made up to 1986-09-30

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28/04/1987

Return made up to 09/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BMI (NO.9) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Milliner, Craig	Director	16/08/2000 - 12/08/2002	18
Archer, Dean	Director	26/06/2023 - 26/01/2024	15
BARCOSEC LIMITED	Corporate Director	16/08/2000 - 14/02/2005	427
BARCOSEC LIMITED	Corporate Secretary	10/10/2001 - Present	427
BAROMETERS LIMITED	Corporate Director	16/08/2000 - 14/02/2005	145

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BMI (NO.9) LIMITED

BMI (NO.9) LIMITED is an(a) Active company incorporated on 21/02/1978 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 5 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 BMI (NO.9) LIMITED?

BMI (NO.9) LIMITED is currently Active. It was registered on 21/02/1978 .

Where is BMI (NO.9) LIMITED located?

BMI (NO.9) LIMITED is registered at 1 Churchill Place, London E14 5HP.

What does BMI (NO.9) LIMITED do?

BMI (NO.9) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BMI (NO.9) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-01 with no updates.