About

Registered Number: 02258851
Date of Incorporation: 17/05/1988 (36 years and 10 months ago)
Company Status: Active
Registered Address: 1 Churchill Place, London, E14 5HP,

 

Bmbf (No.24) Ltd was registered on 17 May 1988 with its registered office in London, it has a status of "Active". The organisation has no directors. We do not know the number of employees at Bmbf (No.24) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 24 September 2019
AP01 - Appointment of director 24 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 16 March 2017
AD04 - Change of location of company records to the registered office 13 March 2017
AD01 - Change of registered office address 19 September 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 24 June 2016
AP01 - Appointment of director 31 May 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 09 December 2015
AA - Annual Accounts 15 September 2015
AP01 - Appointment of director 04 September 2015
AR01 - Annual Return 13 August 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 19 June 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 07 May 2014
MR01 - N/A 28 March 2014
AP01 - Appointment of director 08 January 2014
TM01 - Termination of appointment of director 03 January 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 17 June 2013
AP01 - Appointment of director 30 April 2013
TM01 - Termination of appointment of director 23 April 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 21 May 2012
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 27 March 2012
AP01 - Appointment of director 07 February 2012
AR01 - Annual Return 23 September 2011
TM01 - Termination of appointment of director 10 June 2011
AA - Annual Accounts 17 May 2011
AP01 - Appointment of director 20 October 2010
AR01 - Annual Return 14 September 2010
TM01 - Termination of appointment of director 24 August 2010
AA - Annual Accounts 22 June 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 24 December 2009
RESOLUTIONS - N/A 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
363a - Annual Return 05 September 2009
AA - Annual Accounts 01 July 2009
RESOLUTIONS - N/A 22 October 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 15 August 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 01 September 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
353 - Register of members 17 June 2005
288c - Notice of change of directors or secretaries or in their particulars 08 June 2005
325 - Location of register of directors' interests in shares etc 08 June 2005
363a - Annual Return 28 September 2004
AA - Annual Accounts 23 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 04 February 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 14 October 2003
288c - Notice of change of directors or secretaries or in their particulars 22 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 September 2003
AUD - Auditor's letter of resignation 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 07 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
AA - Annual Accounts 05 November 2002
363a - Annual Return 05 November 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
363a - Annual Return 08 October 2001
RESOLUTIONS - N/A 11 June 2001
RESOLUTIONS - N/A 11 June 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
363a - Annual Return 29 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
AA - Annual Accounts 21 June 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
AA - Annual Accounts 01 November 1999
363a - Annual Return 04 October 1999
AA - Annual Accounts 31 October 1998
AUD - Auditor's letter of resignation 09 October 1998
363a - Annual Return 05 October 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288c - Notice of change of directors or secretaries or in their particulars 21 July 1998
AA - Annual Accounts 31 October 1997
363a - Annual Return 02 October 1997
363a - Annual Return 07 October 1996
AA - Annual Accounts 12 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 15 August 1996
287 - Change in situation or address of Registered Office 06 June 1996
288 - N/A 22 April 1996
288 - N/A 22 April 1996
363x - Annual Return 02 October 1995
AA - Annual Accounts 28 July 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
363x - Annual Return 03 October 1994
288 - N/A 04 September 1994
288 - N/A 04 September 1994
AA - Annual Accounts 16 August 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
363x - Annual Return 03 October 1993
288 - N/A 19 August 1993
288 - N/A 19 August 1993
AA - Annual Accounts 18 August 1993
AA - Annual Accounts 29 October 1992
363x - Annual Return 07 October 1992
288 - N/A 10 July 1992
288 - N/A 10 July 1992
AA - Annual Accounts 25 October 1991
363x - Annual Return 02 October 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
AA - Annual Accounts 17 October 1990
363 - Annual Return 03 October 1990
288 - N/A 01 October 1990
288 - N/A 20 September 1990
288 - N/A 21 December 1989
288 - N/A 12 December 1989
AA - Annual Accounts 14 November 1989
363 - Annual Return 02 November 1989
287 - Change in situation or address of Registered Office 20 October 1989
288 - N/A 29 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1988
NEWINC - New incorporation documents 17 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.