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Dato Capital United Kingdom

Bmbf (No.15) LTD

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Reports

Extended Company Report with Annual Accounts BMBF (NO.15) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 1998)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02258803
Record last updated Thursday, April 16, 2015 9:49:56 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Financial leasing

Charts

Visits

BMBF (NO.15) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 21, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 21, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 12, 2011 Change of registered office address Change of registered office address
Registry Jul 12, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 12, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 12, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 17, 2010 Annual return Annual return
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 4, 2010 Statement of capital Statement of capital
Registry Feb 4, 2010 Solvency statement Solvency statement
Registry Feb 4, 2010 Reduce issued capital 09 Reduce issued capital 09
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 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Appointment of a man as Director Appointment of a man as 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 Dec 9, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
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 Aug 7, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 11, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Financials Aug 9, 2007 Annual accounts 2258... Annual accounts 2258...
Registry Aug 6, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Aug 17, 2006 Annual return Annual return
Registry Aug 11, 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
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Registry Aug 4, 2005 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 Jun 23, 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 22, 2005 Notice of change of directors or secretaries or in their particulars 2258... Notice of change of directors or secretaries or in their particulars 2258...
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 Register of members Register of members
Registry Jun 8, 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 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 1, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a director 2258... Appointment of a director 2258...
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Resignation of a director Resignation of a director
Registry Sep 17, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 6, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2004 Annual return Annual return
Registry Jan 28, 2004 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Change of accounting reference date Change of accounting reference date
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Oct 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2003 Change of accounting reference date 2258... Change of accounting reference date 2258...
Registry Sep 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars 2258... Notice of change of directors or secretaries or in their particulars 2258...
Registry Aug 16, 2003 Annual return Annual return
Registry Jul 1, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 1, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 19, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 12, 2003 Resignation of one Banker and one Director (a man) 2258... Resignation of one Banker and one Director (a man) 2258...
Registry Jun 12, 2003 Resignation of a director Resignation of a director
Registry Jun 10, 2003 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Jun 10, 2003 Resignation of a director Resignation of a director
Registry Jun 10, 2003 Resignation of a director 2258... Resignation of a director 2258...
Registry May 21, 2003 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 21, 2003 Resignation of a director Resignation of a director
Registry Feb 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2003 Appointment of a director Appointment of a director
Registry Jan 21, 2003 Appointment of a director 2258... Appointment of a director 2258...
Registry Dec 18, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Dec 10, 2002 Annual accounts Annual accounts
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Appointment of a director 2258... Appointment of a director 2258...
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2002 Resignation of a director Resignation of a director
Registry Oct 24, 2002 Annual return Annual return
Registry Sep 20, 2002 Resignation of a director Resignation of a director
Registry Sep 19, 2002 Resignation of a director 2258... Resignation of a director 2258...
Registry Aug 12, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 12, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 2, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 15, 2002 Change of accounting reference date Change of accounting reference date
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Oct 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 10, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2001 Annual return Annual return
Registry Jul 4, 2001 Register of members in non-legible form Register of members in non-legible form
Registry Jul 4, 2001 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Jul 4, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2001 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Feb 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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