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Bmbf (No.12) Ltd

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Reports

Full Company Report  BMBF (NO.12) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 02259175
Record last updated Friday, October 21, 2022 3:14:32 PM UTC
Postal Code EC4A 3TR

Charts

Visits

BMBF (NO.12) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22024-72024-82025-22025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices May 4, 2017 Notices to creditors Notices to creditors
Notices May 4, 2017 Appointment of liquidators Appointment of liquidators
Notices May 4, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Mar 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 13, 2017 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 19, 2016 Change of registered office address Change of registered office address
Financials Jun 29, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Registry May 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2016 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 1, 2016 Resignation of one Director Resignation of one Director
Registry Feb 16, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 9, 2015 Resignation of one Director Resignation of one Director
Registry Nov 23, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Aug 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Aug 12, 2015 Annual return Annual return
Registry May 12, 2015 Annual return 2595163... Annual return 2595163...
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry May 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 16, 2014 Annual return Annual return
Registry May 7, 2014 Resignation of one Director Resignation of one Director
Registry Apr 16, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 23, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 19, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Apr 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 11, 2013 Resignation of a woman Resignation of a woman
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry May 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a woman Appointment of a woman
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2012 Appointment of a woman Appointment of a woman
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jul 6, 2011 Resignation of a woman Resignation of a woman
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 18, 2011 Annual return Annual return
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 8010617... Statement of satisfaction in full or in part of mortgage or charge 8010617...
Registry Dec 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Jul 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Annual return Annual return
Registry Jan 21, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 21, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 29, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 27, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 27, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 27, 2009 Resolution Resolution
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Oct 22, 2008 Resolution Resolution
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Appointment of a person Appointment of a person
Registry May 31, 2007 Resignation of a person Resignation of a person
Registry May 31, 2007 Appointment of a woman Appointment of a woman
Registry May 25, 2007 Annual return Annual return
Registry May 25, 2007 Appointment of a person Appointment of a person
Registry May 24, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 10, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 23, 2007 Resignation of a person Resignation of a person
Registry Jan 31, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Annual return Annual return
Registry May 3, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 26, 2005 Appointment of a person Appointment of a person
Registry Sep 13, 2005 Appointment of a person 1866353... Appointment of a person 1866353...
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars 1832737... Notice of change of directors or secretaries or in their particulars 1832737...
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2005 Notice of change of directors or secretaries or in their particulars 1831701... Notice of change of directors or secretaries or in their particulars 1831701...
Registry Jun 8, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 8, 2005 Register of members Register of members
Registry May 12, 2005 Annual return Annual return
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