BMI (NO.9) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 01354011
Status Active
Incorporation Date 21 February 1978
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 16 March 2017 with updates; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of BMI (NO.9) LIMITED are www.bmino9.co.uk, and www.bmi-no-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Bmi No 9 Limited is a Private Limited Company. The company registration number is 01354011. Bmi No 9 Limited has been working since 21 February 1978. The present status of the company is Active. The registered address of Bmi No 9 Limited is 1 Churchill Place London England E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. CHAPELLE, Anne is a Director of the company. KHAIROV, Enver is a Director of the company. SANGHRAJKA, Hemal is a Director of the company. SCHULZE, Cara is a Director of the company. Secretary MCMILLAN, Richard John has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Director AKRAM, Mohammed has been resigned. Director BEASTALL, Mark Francis has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, Sarah has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CLARK, Thomas Martin has been resigned. Director DOWDING, Eric Robert has been resigned. Director ELLIS, David James has been resigned. Director EVANS, Christopher Hewitt has been resigned. Director HARE, Darren Mark has been resigned. Director HASSELL, Brian Charles has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director LEWIS, Barry Randall has been resigned. Director MACINTOSH, Gordon Paterson has been resigned. Director MARCHANT, Jeremy has been resigned. Director MCMILLAN, Richard John has been resigned. Director MILES, Martin Graham has been resigned. Director MILLINER, Craig has been resigned. Director RIDOUT, Thomas Geoffrey has been resigned. Director ROSE, Stephen George has been resigned. Director ROWAN, Charles Paul has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SILCOCK, Frank Avis has been resigned. Director SIMPSON, Gavin John has been resigned. Director WATSON, Hazel Anne Marie has been resigned. Director WEAL, Barry has been resigned. Director WEAVING, John Martin has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 10 October 2001
Director
CHAPELLE, Anne
Appointed Date: 19 May 2016
48 years old
Director
KHAIROV, Enver
Appointed Date: 28 May 2015
52 years old
Director
SANGHRAJKA, Hemal
Appointed Date: 15 March 2016
49 years old
Director
SCHULZE, Cara
Appointed Date: 24 August 2015
57 years old

Resigned Directors

Secretary
MCMILLAN, Richard John
Resigned: 10 October 2001
Appointed Date: 17 March 2000
Secretary
SHOOLBRED, Charles Frederick
Resigned: 17 March 2000
Director
AKRAM, Mohammed
Resigned: 13 March 2015
Appointed Date: 01 May 2012
59 years old
Director
BEASTALL, Mark Francis
Resigned: 13 January 2016
Appointed Date: 19 September 2014
47 years old
Director
BOOBYER, Christopher Leslie Richard
Resigned: 17 September 2004
Appointed Date: 12 August 2002
71 years old
Director
BOX, Sarah
Resigned: 17 July 1998
Appointed Date: 31 March 1996
70 years old
Director
CALLENDER, John Dalrymple
Resigned: 12 August 2002
75 years old
Director
CLARK, Thomas Martin
Resigned: 31 December 1994
Appointed Date: 30 June 1992
86 years old
Director
DOWDING, Eric Robert
Resigned: 16 August 2000
Appointed Date: 17 July 1998
73 years old
Director
ELLIS, David James
Resigned: 31 August 1994
66 years old
Director
EVANS, Christopher Hewitt
Resigned: 27 November 2009
Appointed Date: 10 April 2007
61 years old
Director
HARE, Darren Mark
Resigned: 21 January 2010
Appointed Date: 27 November 2009
59 years old
Director
HASSELL, Brian Charles
Resigned: 30 June 1992
93 years old
Director
HUCKLE, Jonathan Mark
Resigned: 29 August 2014
Appointed Date: 19 December 2013
51 years old
Director
LEATHER, Jonathan Terence
Resigned: 20 August 2015
Appointed Date: 12 August 2002
60 years old
Director
LEWIS, Barry Randall
Resigned: 12 August 2002
Appointed Date: 16 August 2000
63 years old
Director
MACINTOSH, Gordon Paterson
Resigned: 30 June 2000
Appointed Date: 31 December 1994
80 years old
Director
MARCHANT, Jeremy
Resigned: 31 July 2010
Appointed Date: 21 January 2010
51 years old
Director
MCMILLAN, Richard John
Resigned: 18 December 2009
Appointed Date: 12 August 2002
67 years old
Director
MILES, Martin Graham
Resigned: 24 May 2007
Appointed Date: 08 September 2005
52 years old
Director
MILLINER, Craig
Resigned: 12 August 2002
Appointed Date: 16 August 2000
65 years old
Director
RIDOUT, Thomas Geoffrey
Resigned: 23 March 2012
Appointed Date: 08 October 2010
48 years old
Director
ROSE, Stephen George
Resigned: 31 January 2007
Appointed Date: 08 September 2005
60 years old
Director
ROWAN, Charles Paul
Resigned: 17 July 1998
Appointed Date: 23 August 1996
64 years old
Director
ROWBERRY, Duncan John
Resigned: 23 December 2013
Appointed Date: 23 August 1996
66 years old
Director
SILCOCK, Frank Avis
Resigned: 31 July 1993
91 years old
Director
SIMPSON, Gavin John
Resigned: 24 August 2015
Appointed Date: 19 December 2013
44 years old
Director
WATSON, Hazel Anne Marie
Resigned: 19 March 2014
Appointed Date: 31 May 2007
58 years old
Director
WEAL, Barry
Resigned: 16 August 2000
Appointed Date: 31 August 1994
73 years old
Director
WEAVING, John Martin
Resigned: 31 March 1996
Appointed Date: 01 August 1993
66 years old
Director
BARCOSEC LIMITED
Resigned: 14 February 2005
Appointed Date: 16 August 2000
Director
BAROMETERS LIMITED
Resigned: 14 February 2005
Appointed Date: 16 August 2000

Persons With Significant Control

Barclays Mercantile Business Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMI (NO.9) LIMITED Events

05 Apr 2017
Full accounts made up to 30 September 2016
31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
21 Jun 2016
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
31 May 2016
Appointment of Anne Chapelle as a director on 19 May 2016
...
... and 171 more events
04 Jan 1988
Director's particulars changed
03 Nov 1987
Director's particulars changed
27 May 1987
Director's particulars changed
28 Apr 1987
Full accounts made up to 30 September 1986
28 Apr 1987
Return made up to 09/04/87; full list of members

BMI (NO.9) LIMITED Charges

30 December 1992
Secondary lease security assignment
Delivered: 13 January 1993
Status: Satisfied on 15 September 2004
Persons entitled: Barclays Bank PLC
Description: By way of assigment to the bank a) all the lessee's right…
30 December 1992
Sublessee security agreement
Delivered: 14 January 1993
Status: Satisfied on 15 September 2004
Persons entitled: Triborough Bridge and Tunnel Authority
Description: All of the grantor's right title and interest as lessee in…

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