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BMBF (No.12) Limited

BMBF (No.12) Limited is a dissolved company incorporated on 17 May 1988 with the registered office located in London, City of London. BMBF (No.12) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 22 November 2017 (7 years ago)
Was 29 years old at the time of dissolution
Company No
02259175
Private limited company
Age
37 years
Incorporated 17 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House 1
Little New Street
London
EC4A 3TR
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • Indian • Lives in India • Born in Aug 1977
Director • Banker • British • Lives in England • Born in May 1967
Director • Banker • British • Lives in England • Born in Feb 1962
Director • Banker • British • Lives in UK • Born in Jan 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mr Stephen Geoffrey Bolton and Mr David Charles Hawkins are mutual people.
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Mr David Charles Hawkins and Mr Stephen Geoffrey Bolton are mutual people.
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Water Street Investments Limited
Barcosec Limited is a mutual person.
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Barcosec Limited is a mutual person.
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Barclays Wealth Nominees Limited
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Durlacher Nominees Limited
Barcosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £823K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.89M
Same as previous period
Total Liabilities
-£2.33M
Same as previous period
Net Assets
£6.56M
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Mr Vukkalam Rangaswami Praveen Kumar Appointed
9 Years Ago on 20 May 2016
Ketan Dhirendra Merchant Resigned
9 Years Ago on 16 Feb 2016
Jonathan Terence Leather Resigned
9 Years Ago on 23 Nov 2015
Full Accounts Submitted
10 Years Ago on 24 Aug 2015
Mr Ketan Dhirendra Merchant Appointed
10 Years Ago on 12 Aug 2015
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Full Accounts Submitted
11 Years Ago on 9 Jul 2014
David Charles Hawkins Appointed
11 Years Ago on 30 May 2014
Confirmation Submitted
11 Years Ago on 16 May 2014
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Documents
Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 20 May 2016
Submitted on 31 May 2016
Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016
Submitted on 1 Mar 2016
Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015
Submitted on 9 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 24 Aug 2015
Appointment of Mr Ketan Dhirendra Merchant as a director on 12 August 2015
Submitted on 13 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 12 Aug 2015
Annual return made up to 1 May 2015 with full list of shareholders
Submitted on 12 May 2015
Full accounts made up to 31 December 2013
Submitted on 9 Jul 2014
Appointment of David Charles Hawkins as a director
Submitted on 30 May 2014
Annual return made up to 1 May 2014 with full list of shareholders
Submitted on 16 May 2014
Repayment History
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