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BMBF (Bluewater Investments) Limited

BMBF (Bluewater Investments) Limited is a dissolved company incorporated on 22 February 1995 with the registered office located in London, City of London. BMBF (Bluewater Investments) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 4 October 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03025063
Private limited company
Age
30 years
Incorporated 22 February 1995
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Nov 1972
Director • Banker • German • Lives in UK • Born in Dec 1967
Secretary • British
Barclays Bank Plc
PSC
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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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£428K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£428K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Registered Address
9 Years Ago on 21 Jun 2016
Cara Schulze Appointed
10 Years Ago on 24 Aug 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 14 Aug 2015
Registered Address Changed
10 Years Ago on 13 Jul 2015
Full Accounts Submitted
10 Years Ago on 26 Jun 2015
Enver Khairov Appointed
10 Years Ago on 28 May 2015
Mohammed Akram Resigned
10 Years Ago on 13 Mar 2015
Confirmation Submitted
10 Years Ago on 12 Feb 2015
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Documents
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
Submitted on 21 Jun 2016
Termination of appointment of Jonathan Terence Leather as a director on 20 August 2015
Submitted on 26 Aug 2015
Appointment of Cara Schulze as a director on 24 August 2015
Submitted on 25 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 14 Aug 2015
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 13 July 2015
Submitted on 13 Jul 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
Termination of appointment of Mohammed Akram as a director on 13 March 2015
Submitted on 17 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 12 Feb 2015
Repayment History
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