Bmi (no.9) Limited, London
Bmi (No.9) Limited is a private limited company. Situated at 1 Churchill Place, London E14 5HP, this 46 years old company was incorporated on 1978-02-21 and is classified as "financial leasing" (SIC: 64910).4 directors can be found in the enterprise: Benjamin G. (appointed on 26 January 2024), Jonathan W. (appointed on 10 January 2020), Carl S. (appointed on 13 October 2017).
| About | |
|---|---|
| Name: Bmi (no.9) Limited | |
| Number: 01354011 | |
| Incorporation date: 1978-02-21 | |
| End of financial year: 31 December |
| Address: |
1 Churchill Place London E14 5HP |
| SIC code: |
64910 - Financial leasing |
Company staff
People with significant control
Barclays Principal Investments Limited
22 December 2020
| Address | 1 Churchill Place, London, E14 5HP, England |
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08116604 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barclays Mercantile Business Finance Limited
6 April 2016 - 22 December 2020
| Address | 1 Churchill Place, London, E14 5HP, England |
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 898129 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bmi (No.9) Limited confirmation statement filing is 2024-03-15. The last one was submitted on 2023-03-01. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Barclays Principal Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, E14 5HP London. Barclays Mercantile Business Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Churchill Place, E14 5HP London.
Company filing
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Document replacement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 23rd, August 2023 | accounts |
Free Download
(26 pages)
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