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Bmi (No.9) Limited

Bmi (No.9) Limited is an active company incorporated on 21 February 1978 with the registered office located in London, Greater London. Bmi (No.9) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01354011
Private limited company
Age
47 years
Incorporated 21 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Churchill Place
London
E14 5HP
England
Same address for the past 9 years
Telephone
020 71161311
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Dec 1986
Director • Banker • British • Lives in UK • Born in May 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Leasing (No.9) Limited
Carl Thomas Senior, Mr Jonathan Michael Walthoe, and 2 more are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior, Mr Jonathan Michael Walthoe, and 2 more are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior, Mr Jonathan Michael Walthoe, and 2 more are mutual people.
Active
Heraldglen Limited
Mr Jonathan Michael Walthoe, Barcosec Limited, and 2 more are mutual people.
Active
Menlo Investments Limited
Mr Jonathan Michael Walthoe, Barcosec Limited, and 2 more are mutual people.
Active
Foltus Investments Limited
Benjamin Adam Gerrard-Jones, Barcosec Limited, and 2 more are mutual people.
Active
Maloney Investments Limited
Mr Jonathan Michael Walthoe, Barcosec Limited, and 2 more are mutual people.
Active
Swan Lane Investments Limited
Mr Jonathan Michael Walthoe, Barcosec Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09K
Increased by £75 (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.09K
Increased by £75 (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Carl Thomas Senior Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Benjamin Adam Gerrard-Jones Appointed
1 Year 7 Months Ago on 26 Jan 2024
Dean Archer Resigned
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Mr Dean Archer Appointed
2 Years 2 Months Ago on 26 Jun 2023
Vishal Shah Details Changed
7 Years Ago on 13 Oct 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Director's details changed for Vishal Shah on 13 October 2017
Submitted on 22 Feb 2024
Director's details changed for Carl Thomas Senior on 7 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Dean Archer as a director on 26 January 2024
Submitted on 8 Feb 2024
Appointment of Benjamin Adam Gerrard-Jones as a director on 26 January 2024
Submitted on 8 Feb 2024
Appointment of Mr Dean Archer as a director on 26 June 2023
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
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