About

Registered Number: 02258852
Date of Incorporation: 17/05/1988 (36 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2019 (5 years and 7 months ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Based in London, Bmbf (No.9) Ltd was established in 1988. We do not know the number of employees at the organisation. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2019
LIQ13 - N/A 06 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2018
AD01 - Change of registered office address 26 October 2018
RESOLUTIONS - N/A 25 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 25 October 2018
LIQ01 - N/A 25 October 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 31 March 2017
AD04 - Change of location of company records to the registered office 28 March 2017
AD01 - Change of registered office address 19 September 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 10 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
AR01 - Annual Return 13 August 2015
AP01 - Appointment of director 10 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 19 September 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 07 May 2014
AA - Annual Accounts 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
AP01 - Appointment of director 30 April 2013
TM01 - Termination of appointment of director 23 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 26 September 2012
AP01 - Appointment of director 15 May 2012
TM01 - Termination of appointment of director 27 March 2012
AP01 - Appointment of director 07 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 23 September 2011
TM01 - Termination of appointment of director 09 June 2011
AA - Annual Accounts 10 March 2011
AP01 - Appointment of director 20 October 2010
AR01 - Annual Return 14 September 2010
TM01 - Termination of appointment of director 24 August 2010
TM01 - Termination of appointment of director 08 April 2010
AA - Annual Accounts 07 April 2010
TM01 - Termination of appointment of director 12 January 2010
AP01 - Appointment of director 29 December 2009
TM01 - Termination of appointment of director 23 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 15 September 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 13 November 2008
RESOLUTIONS - N/A 22 October 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
363a - Annual Return 20 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 November 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 25 November 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 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
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
353 - Register of members 08 June 2005
AA - Annual Accounts 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
363a - Annual Return 05 November 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2004
AA - Annual Accounts 07 May 2004
288c - Notice of change of directors or secretaries or in their particulars 04 February 2004
363a - Annual Return 18 November 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
AA - Annual Accounts 21 June 2003
AUD - Auditor's letter of resignation 25 February 2003
363a - Annual Return 26 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288a - Notice of appointment of directors or secretaries 18 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
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 03 July 2002
363a - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 16 October 2001
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 18 September 2001
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 18 September 2001
353a - Register of members in non-legible form 18 September 2001
AA - Annual Accounts 02 August 2001
RESOLUTIONS - N/A 11 June 2001
RESOLUTIONS - N/A 11 June 2001
363a - Annual Return 16 November 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
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 24 July 2000
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
363a - Annual Return 15 November 1999
AA - Annual Accounts 05 August 1999
363a - Annual Return 16 November 1998
AUD - Auditor's letter of resignation 09 October 1998
AA - Annual Accounts 27 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288c - Notice of change of directors or secretaries or in their particulars 21 July 1998
363a - Annual Return 13 November 1997
AA - Annual Accounts 31 July 1997
363a - Annual Return 15 November 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 15 August 1996
AA - Annual Accounts 05 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 15 November 1995
AA - Annual Accounts 20 June 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
363x - Annual Return 16 November 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
AA - Annual Accounts 08 June 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
RESOLUTIONS - N/A 27 February 1994
363x - Annual Return 24 November 1993
288 - N/A 19 August 1993
288 - N/A 19 August 1993
AA - Annual Accounts 17 May 1993
395 - Particulars of a mortgage or charge 14 January 1993
395 - Particulars of a mortgage or charge 13 January 1993
363x - Annual Return 17 November 1992
AA - Annual Accounts 29 July 1992
288 - N/A 13 July 1992
288 - N/A 13 July 1992
363x - Annual Return 13 November 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
AA - Annual Accounts 08 August 1991
363 - Annual Return 07 January 1991
288 - N/A 04 October 1990
288 - N/A 20 September 1990
AA - Annual Accounts 18 June 1990
288 - N/A 12 December 1989
288 - N/A 12 December 1989
363 - Annual Return 12 December 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
Security assignment 30 December 1992 Fully Satisfied

N/A

Sublessee security agreement 30 December 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.