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Dato Capital United Kingdom

Bmbf (No.21) LTD

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Reports

Extended Company Report with Annual Accounts BMBF (NO.21) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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, Active
Company Number 02260145
Record last updated Tuesday, May 15, 2018 12:16:12 AM UTC
Official Address 1 Churchill Place London England E145hp Millwall
There are 435 companies registered at this street
Postal Code E145HP
Sector Financial leasing

Charts

Visits

BMBF (NO.21) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices May 15, 2018 Notices to creditors Notices to creditors
Notices May 15, 2018 Appointment of liquidators Appointment of liquidators
Notices May 15, 2018 Resolutions for winding-up Resolutions for winding-up
Registry May 2, 2018 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 May 2, 2018 Statement of capital Statement of capital
Registry May 2, 2018 Solvency statement Solvency statement
Registry May 2, 2018 Resolution Resolution
Registry Feb 15, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 11, 2017 Annual accounts Annual accounts
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 Mar 10, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2016 Change of registered office address Change of registered office address
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Jun 24, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2015 Appointment of a person as Director 2596084... Appointment of a person as Director 2596084...
Registry Dec 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 17, 2015 Three appointments: a woman and 2 men 2260... Three appointments: a woman and 2 men 2260...
Registry Aug 26, 2015 Resignation of one Director Resignation of one Director
Registry Aug 24, 2015 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 24, 2015 Resignation of one Director Resignation of one Director
Registry Aug 20, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 13, 2015 Annual return Annual return
Financials Jun 26, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 28, 2015 Appointment of a man as Banker and Director 2260... Appointment of a man as Banker and Director 2260...
Registry Apr 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 22, 2015 Statement of satisfaction of a charge / full / charge no 1 7927021... Statement of satisfaction of a charge / full / charge no 1 7927021...
Registry Mar 17, 2015 Resignation of one Director Resignation of one Director
Registry Mar 13, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 16, 2014 Annual return Annual return
Registry Sep 3, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Jun 17, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Mar 19, 2014 Resignation of a woman Resignation of a woman
Registry Jan 6, 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 Banker and Director Appointment of a man as Banker and Director
Registry Sep 12, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Jul 25, 2012 Change of accounting reference date Change of accounting reference date
Financials May 21, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
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 Jan 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2010 Mortgage Mortgage
Registry Oct 12, 2010 Mortgage 1685000... Mortgage 1685000...
Registry Oct 8, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 14, 2010 Annual return Annual return
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Financials Jun 22, 2010 Annual accounts Annual accounts
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 person as Director Appointment of a person as Director
Registry Dec 23, 2009 Resignation of one Director Resignation of one Director
Financials Dec 22, 2009 Annual accounts Annual accounts
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 Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 11, 2009 Change of accounting reference date Change of accounting reference date
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
Registry Sep 14, 2009 Annual return Annual return
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Registry Oct 22, 2008 Resolution Resolution
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Jul 9, 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 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)
Registry Nov 2, 2006 Annual return Annual return
Registry Oct 5, 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 Jun 1, 2006 Annual accounts Annual accounts
Registry Nov 25, 2005 Annual return Annual return
Registry Nov 14, 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 Oct 26, 2005 Appointment of a person Appointment of a person
Registry Sep 13, 2005 Appointment of a person 1866596... Appointment of a person 1866596...

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