BMBF (NO.3) LIMITED

dissolved Company number 02260143

Private Limited by Shares · Incorporated on 19th May 1988 · Closed on 6th Sep 2019

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SIC code: 64910
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BMBF (NO.3) LIMITED is a private limited by shares company based in London. It was incorporated on 19th May 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

5 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) 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	—
Stephen Bolton	Director	19th Apr 2013	This company	British	—
David Hawkins	Director	21st May 2014	This company	British	—
Vukkalam Kumar	Director	20th May 2016	This company	Indian	—
Angela Ottaway	Director	1st May 2012	This company	British	—

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Showing the latest 5 of 840 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th May 1988
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

19th May 1988 Company incorporated
31st Jul 1993 Frank Silcock resigned as Director
1st Aug 1993 John Weaving appointed as Director
31st Aug 1994 David Ellis resigned as Director
31st Aug 1994 Barry Weal appointed as Director
31st Dec 1994 Thomas Clark resigned as Director
31st Dec 1994 Gordon Macintosh appointed as Director
31st Mar 1996 John Weaving resigned 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
9th Jun 1998 Charles Rowan resigned as Director
9th Jun 1998 Eric Dowding appointed as Director
12th Aug 1998 Sarah Box resigned 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 BARCOSEC LIMITED appointed as Corporate director
16th Aug 2000 BAROMETERS LIMITED appointed as Corporate director
16th Aug 2000 Eric Dowding resigned as Director
16th Aug 2000 Barry Weal resigned as Director
16th Aug 2000 Denis Ablitt appointed as Director
16th Aug 2000 Richard Hills appointed as Director
10th Oct 2001 BARCOSEC LIMITED appointed as Corporate secretary
10th Oct 2001 Richard McMillan resigned as Secretary
12th Aug 2002 Denis Ablitt resigned as Director
12th Aug 2002 John Callender resigned as Director
12th Aug 2002 Richard Hills 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
15th Sep 2004 BARCOSEC LIMITED resigned as Corporate director
15th Sep 2004 BAROMETERS LIMITED resigned as Corporate 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
31st May 2007 Hazel Watson appointed 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
30th Mar 2010 Hazel Watson resigned as Director
8th Oct 2010 Thomas Ridout appointed as Director
1st Feb 2012 Ashley Calvert appointed as Director
23rd Mar 2012 Thomas Ridout resigned as Director
1st May 2012 Angela Ottaway appointed as Director
11th Apr 2013 Ashley Calvert resigned as Director
19th Apr 2013 Stephen Bolton appointed as Director
19th Dec 2013 Andrew Asquith appointed as Director
23rd Dec 2013 Duncan Rowberry resigned as Director
16th Apr 2014 Andrew Asquith resigned as Director
21st May 2014 David Hawkins appointed as Director
17th Jul 2015 Ketan Merchant appointed as Director
23rd Nov 2015 Jonathan Leather resigned as Director
16th Feb 2016 Ketan Merchant resigned as Director
20th May 2016 Vukkalam Kumar appointed as Director

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