BMI (NO.9) LIMITED
Active - Accounts Filed
General Information
NAME
BMI (NO.9) LIMITED
COMPANY NUMBER
01354011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
21/02/1978
(46 years and 10 months old)
WEBSITE
http://barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/1978
31/12/1980
HAIRDOOM LIMITED
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Churchill Plaza
Churchill Way
Basingstoke
Hampshire
RG21 7QU
Telephone: 71161311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BMI (NO.9) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/02/2024 | Dean Archer (931274575) has left the board |
Credit Risk Overview
Want to learn more about BMI (NO.9) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMI (NO.9) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMI (NO.9) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/08/2000 - Present (24 years and 4 months) Secretary: 10/10/2001 - Present (23 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 85 Past: 1141 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 33 Past: 24 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 33 Past: 25 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 30 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/02/2024 | Dean Archer (931274575) has left the board |
| 12/02/2024 | New Board Member Benjamin Adam Gerrard-Jones (931272194) Appointed |
| 01/09/2023 | New Board Member Dean Archer (931274575) Appointed |
| 27/08/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Dean Archer (931274579) Appointed |
| 25/07/2023 | Kate Liana Pearson (928338903) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Kate Liana Pearson (928338903) Appointed |
| 21/05/2021 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 19/11/2019 | New Board Member Francis Harwood Banks (926443495) Appointed |
| 11/11/2019 | Steven Alan Tait (923697471) has left the board |
| 16/09/2019 | Enver Khairov (910721995) has left the board |
| 09/07/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 20/11/2017 | Hemal Sanghrajka (920387387) has left the board |
| 20/11/2017 | New Board Member Steven Alan Tait (923697471) Appointed |
| 30/10/2017 | Carl Thomas Senior (923918776) has left the board |
| 30/10/2017 | New Board Member Carl Thomas Senior (917392017) Appointed |
| 23/10/2017 | New Board Member Carl Thomas Senior (923918776) Appointed |
| 20/10/2017 | New Board Member Vishal Shah (919757914) Appointed |
| 13/10/2017 | Cara Schulze (912669414) has left the board |
| 05/07/2017 | Anne Chapelle (920832572) has left the board |
| 10/04/2017 | New Accounts filed |
| 05/04/2017 | New Confirmation Statement filed |
| 29/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Anne Chapelle (920832572) Appointed |
| 07/04/2016 | New Board Member Hemal Sanghrajka (920387387) Appointed |
| 18/01/2016 | Mark Francis Beastall (918364170) has left the board |
| 03/09/2015 | Cara Schulze (920045079) has left the board |
| 03/09/2015 | New Board Member Cara Schulze (912669414) Appointed |
| 28/08/2015 | Jonathan Terence Leather (906914036) has left the board |
| 27/08/2015 | New Board Member Cara Schulze (920045079) Appointed |
| 26/08/2015 | Gavin John Simpson (914933305) has left the board |
| 18/08/2015 | Change in Reg. Office |
| 16/08/2015 | New Confirmation Statement filed |
| 20/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Board Member Enver Khairov (910721995) Appointed |
| 17/06/2015 | Enver Khairov (919832925) has left the board |
| 10/06/2015 | New Board Member Enver Khairov (919832925) Appointed |
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