BMI 1 LIMITED
Company is dissolved
General Information
NAME
BMI 1 LIMITED
COMPANY NUMBER
06990275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GN
Telephone: 02073925700
TPS: No
30 North Colonnade
London
E14 5GN
Telephone: 73925700
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
Credit Risk Overview
Want to learn more about BMI 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMI 1 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 |
|---|---|---|---|---|
|
Born in May 1960 (age: 64) |
Active | Director |
Current: 7 Past: 62 |
View Report |
|
13/08/2009 - 14/09/2010 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/08/2009 - 13/03/2014 (4 years and 7 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/08/2009 - 13/03/2014 (4 years and 6 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/08/2009 - 06/06/2014 (4 years and 9 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 12/08/2024 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 18/12/2023 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 02/07/2019 | Simon Longfield (918592952) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Company Secretary Jonathan Haydon Prosser (925530019) Appointed |
| 15/02/2019 | Bruce Alexander Legorburu (924049806) has left the board |
| 14/02/2019 | Theodore Edward Niedermayer (924856707) has left the board |
| 14/02/2019 | Paul Graham Taylor (918592308) has left the board |
| 14/02/2019 | David Lawrence Samuel (918592217) has left the board |
| 14/02/2019 | New Board Member Peter Anthony Evans (905592494) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | Theodore Edward Niedermayer (918982017) has left the board |
| 27/07/2018 | New Board Member Theodore Edward Niedermayer (924856707) Appointed |
| 26/07/2018 | New Confirmation Statement filed |
| 28/11/2017 | Susan Jane Launi (918592173) has left the board |
| 28/11/2017 | New Company Secretary Bruce Alexander Legorburu (924049806) Appointed |
| 02/11/2017 | Terence Ernest Alexander (916008575) has left the board |
| 17/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 15/07/2016 | Change in Reg. Office |
| 22/10/2015 | Richard James Eldred Hall (918091832) has left the board |
| 22/10/2015 | New Board Member Terence Ernest Alexander (916008575) Appointed |
| 19/09/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 05/08/2014 | New Board Member Theodore Edward Niedermayer (918982017) Appointed |
| 04/08/2014 | Bernard De Lattre (918592971) has left the board |
| 04/08/2014 | Julian Acquari (918592183) has left the board |
| 11/06/2014 | New Board Member Richard James Eldred Hall (918091832) Appointed |
| 11/06/2014 | Richard Londesborough (902416852) has left the board |
| 11/06/2014 | Jonathan Feroze (902416851) has left the board |
| 17/03/2014 | New Board Member Julian Acquari (918592183) Appointed |
| 17/03/2014 | New Board Member Paul Graham Taylor (918592308) Appointed |
| 17/03/2014 | New Board Member David Lawrence Samuel (918592217) Appointed |
| 17/03/2014 | New Board Member Simon Longfield (918592952) Appointed |
| 17/03/2014 | New Company Secretary Susan Jane Launi (918592173) Appointed |
| 17/03/2014 | Christopher Thomas Mitchell (911862867) has left the board |
| 17/03/2014 | Adam Jonathan Margolin (911862866) has left the board |
| 17/03/2014 | Jonathan Feroze (915410417) has left the board |
| 17/03/2014 | New Board Member Bernard De Lattre (918592971) Appointed |
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