BMIBABY LIMITED

dissolved Company number 03259921

Private Limited by Shares · Incorporated on 7th Oct 1996 · Closed on 3rd Apr 2018

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SIC code: 99999
Registered office: Harmondsworth, UB7 0GB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BMIBABY LIMITED is a private limited by shares company based in Harmondsworth. It was incorporated on 7th Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

9 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Harmondsworth (UB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sian Davies	Director	25th Apr 2017		British	View profile
Andrew Fleming	Secretary	11th Oct 2013	This company	Not recorded	View profile
Simon Philcox	Director	25th Apr 2017	This company	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
BA CASH MANAGEMENT LIMITED PARTNERSHIP	LP012771	26th Feb 2008	active
TELEFLIGHT LIMITED	03918190	2nd Feb 2000	dissolved
BRITISH AIRWAYS REGIONAL LIMITED	02562966	28th Nov 1990	dissolved
BRITISH AIRWAYS TRAVEL SHOPS LIMITED	02524175	20th Jul 1990	dissolved
SPEEDWING INTERNATIONAL LIMITED	02512054	14th Jun 1990	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Oct 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

7th Oct 1996 Company incorporated
7th Oct 1996 Michael Bishop appointed as Director
7th Oct 1996 Stuart Balmforth appointed as Secretary
7th Oct 1996 Stuart Balmforth appointed as Director
7th Oct 1996 Frank Turner appointed as Director
7th Oct 1996 John Wolfe appointed as Director
7th Oct 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Oct 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
15th Oct 1996 Stuart Balmforth resigned as Secretary
15th Oct 1996 Kevin Bodley appointed as Secretary
29th Oct 1997 Austin Reid appointed as Director
23rd Jun 1998 Kevin Bodley resigned as Secretary
23rd Jun 1998 Timothy Bye appointed as Secretary
8th Oct 1999 Frank Turner resigned as Director
31st Jul 2002 Stuart Balmforth resigned as Director
31st Jul 2002 John Wolfe resigned as Director
25th Oct 2004 Austin Reid resigned as Director
25th Oct 2004 Timothy Bye appointed as Director
25th Oct 2004 Nigel Turner appointed as Director
1st Jul 2009 Michael Bishop resigned as Director
7th Jul 2009 Jorg Hennemann appointed as Director
31st Oct 2009 Timothy Bye resigned as Director
31st Oct 2009 Timothy Bye resigned as Secretary
11th Feb 2010 Wolfgang Prock -Shauer appointed as Director
2nd Sep 2010 Simone Menne appointed as Director
2nd Sep 2010 Nigel Turner resigned as Director
30th Mar 2012 Julian Carr appointed as Director
19th Apr 2012 Jorg Hennemann resigned as Director
19th Apr 2012 Wolfgang Prock -Shauer resigned as Director
19th Apr 2012 Christopher Haynes appointed as Director
19th Apr 2012 Alan Buchanan appointed as Secretary
19th Apr 2012 Peter Simpson appointed as Director
23rd May 2012 Simone Menne resigned as Director
25th May 2012 Clifton Denley appointed as Director
20th Jul 2012 Christopher Haynes resigned as Director
12th Oct 2012 Julian Carr resigned as Director
31st Dec 2012 Alan Buchanan resigned as Secretary
1st Jan 2013 Kulbinder Dosanjh appointed as Secretary
11th Oct 2013 Kulbinder Dosanjh resigned as Secretary
11th Oct 2013 Andrew Fleming appointed as Secretary
13th Feb 2015 Nicholas Swift appointed as Director
13th Feb 2015 Peter Simpson resigned as Director
26th Feb 2016 Lynne Embleton appointed as Director
26th Feb 2016 Nicholas Swift resigned as Director
25th Apr 2017 Lynne Embleton resigned as Director
25th Apr 2017 Clifton Denley resigned as Director
25th Apr 2017 Sian Davies appointed as Director
25th Apr 2017 Simon Philcox appointed as Director

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