BMI 1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GN
Company number 06990275
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 30 NORTH COLONNADE, LONDON, ENGLAND, E14 5GN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 4th Floor Senator House 85 Queen Victoria Street London EC4V 4AB to 30 North Colonnade London E14 5GN on 13 July 2016. The most likely internet sites of BMI 1 LIMITED are www.bmi1.co.uk, and www.bmi-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bmi 1 Limited is a Private Limited Company. The company registration number is 06990275. Bmi 1 Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Bmi 1 Limited is 30 North Colonnade London England E14 5gn. . LAUNI, Susan Jane is a Secretary of the company. ALEXANDER, Terence Ernest is a Director of the company. LONGFIELD, Simon is a Director of the company. NIEDERMAYER, Theodore Edward is a Director of the company. SAMUEL, David Lawrence is a Director of the company. TAYLOR, Paul Graham is a Director of the company. Secretary FEROZE, Jonathan has been resigned. Secretary MARGOLIN, Adam Jonathan has been resigned. Director ACQUARI, Julian has been resigned. Director DE LATTRE, Bernard has been resigned. Director FEROZE, Jonathan has been resigned. Director HALL, Richard James Eldred has been resigned. Director LONDESBOROUGH, Richard has been resigned. Director MARGOLIN, Adam Jonathan has been resigned. Director MITCHELL, Christopher Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAUNI, Susan Jane
Appointed Date: 13 March 2014
Director
ALEXANDER, Terence Ernest
Appointed Date: 28 September 2015
58 years old
Director
LONGFIELD, Simon
Appointed Date: 13 March 2013
59 years old
Director
NIEDERMAYER, Theodore Edward
Appointed Date: 31 July 2014
64 years old
Director
SAMUEL, David Lawrence
Appointed Date: 13 March 2014
61 years old
Director
TAYLOR, Paul Graham
Appointed Date: 13 March 2014
63 years old

Resigned Directors

Secretary
FEROZE, Jonathan
Resigned: 13 March 2014
Appointed Date: 14 September 2010
Secretary
MARGOLIN, Adam Jonathan
Resigned: 14 September 2010
Appointed Date: 13 August 2009
Director
ACQUARI, Julian
Resigned: 31 July 2014
Appointed Date: 13 March 2014
62 years old
Director
DE LATTRE, Bernard
Resigned: 31 July 2014
Appointed Date: 13 March 2014
77 years old
Director
FEROZE, Jonathan
Resigned: 06 June 2014
Appointed Date: 17 August 2009
67 years old
Director
HALL, Richard James Eldred
Resigned: 28 September 2015
Appointed Date: 06 June 2014
54 years old
Director
LONDESBOROUGH, Richard
Resigned: 06 June 2014
Appointed Date: 17 August 2009
66 years old
Director
MARGOLIN, Adam Jonathan
Resigned: 13 March 2014
Appointed Date: 17 August 2009
50 years old
Director
MITCHELL, Christopher Thomas
Resigned: 13 March 2014
Appointed Date: 13 August 2009
54 years old

Persons With Significant Control

Fitch Information Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMI 1 LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 Jul 2016
Registered office address changed from 4th Floor Senator House 85 Queen Victoria Street London EC4V 4AB to 30 North Colonnade London E14 5GN on 13 July 2016
20 Oct 2015
Appointment of Mr. Terence Ernest Alexander as a director on 28 September 2015
20 Oct 2015
Termination of appointment of Richard James Eldred Hall as a director on 28 September 2015
...
... and 59 more events
03 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2009
Director appointed richard londesborough
01 Sep 2009
Director appointed jonathan feroze
14 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/01/2010
13 Aug 2009
Incorporation

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