This company is commonly known as Bmi (no.9) Limited. The company was founded 46 years ago and was given the registration number 01354011. The firm's registered office is in LONDON. You can find them at 1 Churchill Place, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | BMI (NO.9) LIMITED |
|---|---|---|
| Company Number | : | 01354011 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, England, E14 5HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 10 October 2001 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 January 2024 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 October 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 October 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 January 2020 | Active |
| 17 Hawthorn Close, Colden Common, Winchester, SO21 1UX | Secretary | 17 March 2000 | Active |
| Timbers, Dean Oak Lane, Leigh, RH2 8PZ | Secretary | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 May 2012 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 June 2023 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 06 November 2019 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 September 2014 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 12 August 2002 | Active |
| Court Lodge Lower Road, West Farleigh, Maidstone, ME15 0PD | Director | 31 March 1996 | Active |
| 14, Fairway Heights, Camberley, GU15 1NJ | Director | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 May 2016 | Active |
| Hatch Hill Hatch Lane, Kingsley Green, Haslemere, GU27 3LJ | Director | 30 June 1992 | Active |
| 23 Waldorf Heights, Blackwater Howley Hill, Camberley, GU17 9JH | Director | 17 July 1998 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 10 April 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 27 November 2009 | Active |
| 10 Blenheim Close, Sawbridgeworth, CM21 0BE | Director | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 December 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 28 May 2015 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 12 August 2002 | Active |
| 37 Main Road, Littleton, Winchester, SO22 6QJ | Director | 16 August 2000 | Active |
| 7 Paddock Field, Chilbolton, Stockbridge, SO20 6AU | Director | 31 December 1994 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 21 January 2010 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 12 August 2002 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 September 2005 | Active |
| 21 Smithson Close, Talbot Village, Poole, BH12 5EY | Director | 16 August 2000 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 12 May 2021 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 October 2010 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 08 September 2005 | Active |
| 32 Queens Park West Drive, Queens Park, Bournemouth, BH8 9DD | Director | 23 August 1996 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 23 August 1996 | Active |
| Barclays Principal Investments Limited | ||
| Notified on | : | 22 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Mercantile Business Finance Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Officers | Termination director company with name termination date. | Download |
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