BMI (NO.9) LIMITED

active Company number 01354011

Private Limited by Shares · Incorporated on 21st Feb 1978

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SIC code: 64910
Registered office: London, E14 5HP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BMI (NO.9) LIMITED is a private limited by shares company based in London. It was incorporated on 21st Feb 1978 and is currently showing its status as 'Active'. The company's stated activity is Financial leasing.

5 Directors View directors

157 Companies at address View all 161 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARCOSEC LIMITED	Corporate secretary	10th Oct 2001	This company	Not recorded	—
Benjamin Gerrard-Jones	Director	26th Jan 2024		British	View profile
Carl Senior	Director	13th Oct 2017		British	View profile
Vishal Shah	Director	13th Oct 2017		British	View profile
Jonathan Walthoe	Director	10th Jan 2020		British	View profile
Barclays Principal Investments Limited	Corporate PSC	22nd Dec 2020	—	—	View profile
Barclays Mercantile Business Finance Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 156

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BARCLAYCARD PAYMENTS LIMITED	16774656	9th Oct 2025	active
BARCLAYS GAIA HOLDINGS LIMITED	16649680	14th Aug 2025	active
RSB MOTORS LTD	15730363	20th May 2024	dissolved
BARCLAYS EXECUTION INVESTMENT SERVICES LIMITED	13506697	12th Jul 2021	dissolved
FORIOR LIMITED PARTNERSHIP	LP021841	9th Jun 2021	active

Showing the latest 5 of 156 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Feb 1978
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Feb 1978 Company incorporated
30th Jun 1992 Brian Hassell resigned as Director
30th Jun 1992 Thomas Clark appointed as Director
31st Aug 1994 David Ellis resigned as Director
31st Dec 1994 Thomas Clark resigned as Director
31st Dec 1994 Gordon Macintosh appointed as Director
31st Mar 1996 Sarah Box appointed as Director
23rd Aug 1996 Charles Rowan appointed as Director
23rd Aug 1996 Duncan Rowberry appointed as Director
17th Jul 1998 Sarah Box resigned as Director
17th Jul 1998 Charles Rowan resigned as Director
17th Jul 1998 Eric Dowding appointed as Director
17th Mar 2000 Charles Shoolbred resigned as Secretary
17th Mar 2000 Richard McMillan appointed as Secretary
30th Jun 2000 Gordon Macintosh resigned as Director
16th Aug 2000 Eric Dowding resigned as Director
16th Aug 2000 Barry Lewis appointed as Director
16th Aug 2000 Craig Milliner appointed as Director
10th Oct 2001 BARCOSEC LIMITED appointed as Corporate secretary
10th Oct 2001 Richard McMillan resigned as Secretary
12th Aug 2002 John Callender resigned as Director
12th Aug 2002 Barry Lewis resigned as Director
12th Aug 2002 Craig Milliner resigned as Director
12th Aug 2002 Christopher Boobyer appointed as Director
12th Aug 2002 Richard McMillan appointed as Director
12th Aug 2002 Jonathan Leather appointed as Director
17th Sep 2004 Christopher Boobyer resigned as Director
8th Sep 2005 Stephen Rose appointed as Director
8th Sep 2005 Martin Miles appointed as Director
31st Jan 2007 Stephen Rose resigned as Director
10th Apr 2007 Christopher Evans appointed as Director
24th May 2007 Martin Miles resigned as Director
27th Nov 2009 Christopher Evans resigned as Director
27th Nov 2009 Darren Hare appointed as Director
18th Dec 2009 Richard McMillan resigned as Director
21st Jan 2010 Darren Hare resigned as Director
21st Jan 2010 Jeremy Marchant appointed as Director
31st Jul 2010 Jeremy Marchant resigned as Director
8th Oct 2010 Thomas Ridout appointed as Director
23rd Mar 2012 Thomas Ridout resigned as Director
1st May 2012 Mohammed Akram appointed as Director
19th Dec 2013 Jonathan Huckle appointed as Director
23rd Dec 2013 Duncan Rowberry resigned as Director
29th Aug 2014 Jonathan Huckle resigned as Director
19th Sep 2014 Mark Beastall appointed as Director
13th Mar 2015 Mohammed Akram resigned as Director
28th May 2015 Enver Khairov appointed as Director
20th Aug 2015 Jonathan Leather resigned as Director
24th Aug 2015 Cara Schulze appointed as Director
13th Jan 2016 Mark Beastall resigned as Director
15th Mar 2016 Hemal Sanghrajka appointed as Director
6th Apr 2016 Barclays Mercantile Business Finance Limited appointed as Corporate PSC
19th May 2016 Anne Chapelle appointed as Director
30th Jun 2017 Anne Chapelle resigned as Director
5th Oct 2017 Cara Schulze resigned as Director
13th Oct 2017 Carl Senior appointed as Director
13th Oct 2017 Vishal Shah appointed as Director
13th Nov 2017 Hemal Sanghrajka resigned as Director
23rd Aug 2019 Enver Khairov resigned as Director
6th Nov 2019 Francis Banks appointed as Director
10th Jan 2020 Jonathan Walthoe appointed as Director
22nd Dec 2020 Barclays Principal Investments Limited appointed as Corporate PSC
22nd Dec 2020 Barclays Mercantile Business Finance Limited ceased to be a Corporate PSC
6th May 2021 Francis Banks resigned as Director
12th May 2021 Kate Pearson appointed as Director
26th Jun 2023 Kate Pearson resigned as Director
26th Jun 2023 Dean Archer appointed as Director
26th Jan 2024 Dean Archer resigned as Director
26th Jan 2024 Benjamin Gerrard-Jones appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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