BMI (SHIPPING) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC012991

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 07/04/1987)

12/11/2010

Closure of UK establishment(s) BR000081 and overseas company FC012991 on 2010-10-26

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03/09/2010

Termination of appointment of Richard Mcmillan as a director

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03/09/2010

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

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05/10/2009

Full accounts made up to 2009-03-31

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03/10/2008

Full accounts made up to 2008-03-31

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11/11/2007

Full accounts made up to 2007-03-31

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07/02/2007

Full accounts made up to 2006-03-31

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17/11/2005

Full accounts made up to 2005-03-31

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12/07/2005

BR000081 pr partic 31/05/05 rowberry duncan john Service address 1 churchill place london E14 5HP

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12/07/2005

BR000081 pr partic 31/05/05 mcmillan richard john Service address 1 churchill place london E14 5HP

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12/07/2005

BR000081 pa partic 31/05/05 barcosec LIMITED 1 churhcill place london E14 5HP

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12/07/2005

Dir change in partic 31/05/05 rowberry duncan john Service address

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12/07/2005

Dir change in partic 31/05/05 mcmillan richard john Service address

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07/12/2004

Full accounts made up to 2004-03-31

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15/10/2004

BR000081 par terminated 27/11/02 callender john dalrymple Service address

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15/10/2004

BR000081 par appointed 27/11/02 boobyer christopher leslie richard Service address 54 lombard street london EC3P 3AH

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15/10/2004

BR000081 par appointed 27/11/02 rowberry duncan john Service address 54 lombard street london EC3P 3AH

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07/10/2004

BR000081 par terminated 27/11/02 hills richard allan

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07/10/2004

BR000081 par terminated 31/07/93 silcock frank alvis

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07/10/2004

BR000081 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH

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06/10/2004

Dir resigned 31/07/93 silcock frank avls

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06/10/2004

Dir appointed 27/11/02 rowberry duncan john Service address london EC3P 3AH

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06/10/2004

BR000081 pr terminated 17/09/04 boobyer christopher leslie richard Service address

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06/10/2004

Dir resigned 17/09/04 boobyer christopher leslie richard

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06/10/2004

Dir resigned 27/11/02 callender john dalrymple

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06/10/2004

Dir appointed 27/11/02 boobyer christopher lesile richard london EC3P 3AH

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06/10/2004

Dir resigned 27/11/02 hills richard allan

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06/10/2004

Dir appointed 27/11/02 mcmillan richard john Service address london EC3P 3AH

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02/02/2004

Full accounts made up to 2003-03-31

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19/12/2002

Full accounts made up to 2002-03-31

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04/02/2002

Full accounts made up to 2001-03-31

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09/02/2001

Dir resigned 30/01/01 eric robert dowding

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09/02/2001

Dir appointed 30/01/01 richard allan hills bournemouth dorset

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05/02/2001

Full accounts made up to 2000-03-31

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30/03/2000

Sec resigned 17/03/00 charles shoolbred

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30/03/2000

Sec appointed 17/03/00 jonathan terence leather hampshire uk

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14/02/2000

Full accounts made up to 1999-03-31

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22/01/1999

Full accounts made up to 1998-03-31

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19/01/1999

Dir resigned 05/01/99 sharon weaver

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19/01/1999

Sec appointed 05/01/99 charles frederick shoolbred leigh surrey

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17/07/1998

Dir resigned 13/07/98 sarah box

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17/07/1998

Dir appointed 13/07/98 mr eric robert dowding 23 waldorf heights blackwater

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14/07/1998

Sec change in partic 10/07/98 sharon weave basingstoke hampshire

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04/02/1998

Full accounts made up to 1997-03-31

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12/12/1996

Full accounts made up to 1996-03-31

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13/08/1996

Dir change in partic 06/08/96 sarah box 6 the ridings east horsley surrey KT24 5BN

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01/07/1996

Altn constitutional doc 310596

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24/04/1996

Dir resigned 31/03/96 john martin weaving

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24/04/1996

Dir appointed 31/03/96 ms sarah box 1 burtonsfield cottages crook road, castle hill brenchley,kent TN12 7BT

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20/11/1995

Full accounts made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1994-03-31

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09/06/1994

Sec change in partic 31/03/94 sharon elaine weaver 2 st nicholas court south ham basingstoke hampshire RG22 6US

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03/11/1993

Full accounts made up to 1993-03-31

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24/08/1993

Director resigned;new director appointed

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04/02/1993

BR000081 par appointed john dalrymple callender 14 fairway heights camberley surrey GU15 1NJ

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04/02/1993

BR000081 registered

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04/02/1993

Initial branch registration

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21/09/1992

Full accounts made up to 1992-03-31

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05/08/1992

Director resigned

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05/08/1992

New director appointed

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15/07/1992

First pa details changed mr bc hassel,barclays mercantile business finance LIMITED 4 onslow drive, north ascot berkshire SL5 7UL

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15/07/1992

Pa:res/app

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01/06/1992

Secretary resigned;new secretary appointed

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12/03/1992

Full accounts made up to 1991-03-31

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05/03/1992

Director resigned;new director appointed

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15/11/1990

Adopt new charter

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06/11/1990

Full accounts made up to 1990-03-31

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06/11/1990

First pa details changed mr b c hassell

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06/11/1990

Pa:res/app

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15/10/1990

Business address great queen street london WC2B 5BP

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03/10/1990

Secretary resigned;new secretary appointed

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09/08/1988

Full accounts made up to 1988-03-31

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07/04/1987

Full accounts made up to 1986-03-31

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Hills, Richard Allan	Director	30/01/2001 - 27/11/2002	28
Callender, John Dalrymple	Director	28/01/1993 - 27/11/2002	36
Box, Sarah	Director	31/03/1996 - 13/07/1998	52
Dowding, Eric Robert	Director	13/07/1998 - 30/01/2001	48
Rowberry, Duncan John	Director	27/11/2002 - Present	65

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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12839029

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26/08/2020

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No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

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13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

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30/10/2019

Turnover:

No. of employees:

Description

About BMI (SHIPPING) LIMITED

BMI (SHIPPING) LIMITED is an(a) Converted / Closed company incorporated on 01/01/1993 with the registered office located at 80 Broad Street, Monrovia, Liberia. There are currently 2 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 (SHIPPING) LIMITED?

BMI (SHIPPING) LIMITED is currently Converted / Closed. It was registered on 01/01/1993 and dissolved on 12/11/2010.

Where is BMI (SHIPPING) LIMITED located?

BMI (SHIPPING) LIMITED is registered at 80 Broad Street, Monrovia, Liberia.

What is the latest filing for BMI (SHIPPING) LIMITED?

The latest filing was on 12/11/2010: Closure of UK establishment(s) BR000081 and overseas company FC012991 on 2010-10-26.