BMI 2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GN

Company number 08917419
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 30 NORTH COLONNADE, LONDON, ENGLAND, E14 5GN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 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 2 LIMITED are www.bmi2.co.uk, and www.bmi-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bmi 2 Limited is a Private Limited Company. The company registration number is 08917419. Bmi 2 Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Bmi 2 Limited is 30 North Colonnade London England E14 5gn. . LONGFIELD, Simon is a Secretary of the company. ALEXANDER, Terence Ernest is a Director of the company. EVANS, Peter Anthony is a Director of the company. LONGFIELD, Simon is a Director of the company. Director HALL, Richard James Eldred has been resigned. Director LONDESBOROUGH, Richard John has been resigned. Director MOOLAN-FEROZE, Jonathan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LONGFIELD, Simon
Appointed Date: 28 February 2014
Director
ALEXANDER, Terence Ernest
Appointed Date: 28 September 2015
58 years old
Director
EVANS, Peter Anthony
Appointed Date: 13 March 2014
65 years old
Director
LONGFIELD, Simon
Appointed Date: 13 March 2014
59 years old

Resigned Directors

Director
HALL, Richard James Eldred
Resigned: 28 September 2015
Appointed Date: 06 June 2014
54 years old
Director
LONDESBOROUGH, Richard John
Resigned: 06 June 2014
Appointed Date: 28 February 2014
66 years old
Director
MOOLAN-FEROZE, Jonathan
Resigned: 06 June 2014
Appointed Date: 28 February 2014
67 years old

Persons With Significant Control

Bmi 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMI 2 LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 16 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
22 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • USD 1
20 Oct 2015
Appointment of Mr. Terence Ernest Alexander as a director on 28 September 2015
...
... and 7 more events
09 Jun 2014
Termination of appointment of Jonathan Moolan-Feroze as a director
14 Mar 2014
Appointment of Mr Simon Longfield as a director
13 Mar 2014
Appointment of Mr. Peter Anthony Evans as a director
03 Mar 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • USD 1

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