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BMBF (No.21) Limited

BMBF (No.21) Limited is a dissolved company incorporated on 19 May 1988 with the registered office located in London, City of London. BMBF (No.21) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 30 years old at the time of dissolution
Company No
02260145
Private limited company
Age
37 years
Incorporated 19 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 • British • Lives in UK • Born in Jan 1974
Director • Banker • British • Lives in UK • Born in Nov 1972
Director • Banker • British • Lives in England • Born in May 1967
Director • Banker • British • Lives in England • Born in Feb 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Peac Business Finance Limited
Mr Stephen Geoffrey Bolton and Mr David Charles Hawkins are mutual people.
Active
Peac (BF1) Limited
Mr Stephen Geoffrey Bolton and Mr David Charles Hawkins are mutual people.
Active
Peac (UK) Limited
Mr Stephen Geoffrey Bolton and Mr David Charles Hawkins are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7K
Decreased by £1K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£833K
Decreased by £605K (-42%)
Total Liabilities
-£54.63M
Increased by £54.63M (+5463200%)
Net Assets
-£53.8M
Decreased by £55.24M (-3844%)
Debt Ratio (%)
6559%
Increased by 6558.51% (+9431143%)
Latest Activity
Angela Nicole Ottaway Appointed
9 Years Ago on 17 Dec 2015
Stephen Geoffrey Bolton Appointed
9 Years Ago on 17 Dec 2015
David Charles Hawkins Appointed
9 Years Ago on 17 Dec 2015
Gavin John Simpson Resigned
10 Years Ago on 24 Aug 2015
Jonathan Terence Leather Resigned
10 Years Ago on 20 Aug 2015
Confirmation Submitted
10 Years Ago on 13 Aug 2015
Full Accounts Submitted
10 Years Ago on 26 Jun 2015
Enver Khairov Appointed
10 Years Ago on 28 May 2015
Charge Satisfied
10 Years Ago on 22 Apr 2015
Charge Satisfied
10 Years Ago on 22 Apr 2015
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Documents
Appointment of David Charles Hawkins as a director on 17 December 2015
Submitted on 18 Dec 2015
Appointment of Stephen Geoffrey Bolton as a director on 17 December 2015
Submitted on 18 Dec 2015
Appointment of Angela Nicole Ottaway as a director on 17 December 2015
Submitted on 18 Dec 2015
Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015
Submitted on 26 Aug 2015
Termination of appointment of Gavin John Simpson as a director on 24 August 2015
Submitted on 24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Submitted on 13 Aug 2015
Full accounts made up to 31 December 2014
Submitted on 26 Jun 2015
Appointment of Enver Khairov as a director on 28 May 2015
Submitted on 8 Jun 2015
Satisfaction of charge 3 in full
Submitted on 22 Apr 2015
Satisfaction of charge 2 in full
Submitted on 22 Apr 2015
Repayment History
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